Warning: Is Leviticus Trade Global a Scam?

Unregulated

⚠️ Leviticus Trade Global has been reported by the The Central Bank of Russian Federation (Russia).

Is Leviticus Trade Global (leviticustradeglobal.net) safe? We found major red flags. Users have reported withdrawal issues.

Warning: Leviticus Trade Global (leviticustradeglobal.net) Analysis

Be cautious of Leviticus Trade Global (leviticustradeglobal.net); it exhibits multiple characteristics of a fraudulent scheme.

Leviticus Trade Global presents itself as a investment platform, but it appears currently not authorized by any major financial regulator, like the ASIC or CySEC.

Cannot Withdraw from Leviticus Trade Global?

If Leviticus Trade Global fails to release your funds, you need to act. Submit the form below to speak with our investigative team for a complimentary assessment.

Can You Trust Leviticus Trade Global?

Our investigation shows that Leviticus Trade Global does not hold a valid license.

Trading with unregulated firms is very unsafe. Legitimate firms are must be registered with bodies like the FCA, CySEC, or CFTC for your protection.

Leviticus Trade Global lacks this protection. This means there is no safety net if they keep your money. Many online scams use unregulated entities, and recovering funds from them is challenging without expert assistance.

For instance, in the UK, unlicensed firms are outside the jurisdiction of the compensation schemes. In America, they are not members of regulatory bodies, meaning your capital is completely exposed.

Common Scam Tactics

Online trading fraud is getting smarter. Scammers use psychological tricks to take wealth. Below are typical methods used by brokers like Leviticus Trade Global (leviticustradeglobal.net).

The "Romance" Trap

"Pig Butchering" is a brutal method where scammers groom victims over weeks. They fake a friendship online. Eventually, they mention a secret crypto opportunity. It's a trap to lure you onto a fake platform .

Rigged Platforms

Scammers build websites that look exactly like real trading apps. They have charts and profits that go up. But it is a game. The broker manipulates the prices to make you feel rich to deposit more. When you try to withdraw, the "profits" disappear.

Other Warning Signs

  • Cold Calling: They call you from "brokers" out of the blue.
  • Unregulated: The company has no legal registration.
  • High Returns: They promise huge profits or risk-free trades.
  • Withdrawal Issues: You cannot get your money out. They demand "tax fees" before releasing funds.
  • Aggressive Sales: "Account managers" push you to invest bigger amounts.

Do not trust positive ratings. Fraudulent brokers often post their own 5-star reviews to appear real.

Verdict

We advise against Leviticus Trade Global. It is likely a scam. Save your funds and use a licensed broker. Avoid leviticustradeglobal.net at all costs.