Global Broker Regulatory Inquiry Platform
WikiFX

Score

0 1 2 3 4 5 6 7 8 9
.
0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Level Finco

United Kingdom United Kingdom | Within 1 year |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://lfinco.com/

Website

Rating Index

Contact

+44 (20) 3769-9315
https://lfinco.com/
Office 3.16, Edinburgh House, 170 Kennington Lane, London, UK

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
United Kingdom
Operating Period
Within 1 year
Company Name
Level Finco Limited
Customer Service Email Address
info@lfinco.com
Contact Number
+442037699315
Company Website
Account
Website
Company Summary
Wiki Q&A
Comment

Users who viewed Level Finco also viewed..

TMGM

TMGM

8.55
Score
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
TMGM
TMGM
Score
8.55
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
AVATRADE

AVATRADE

9.50
Score
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
AVATRADE
AVATRADE
Score
9.50
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
GTCFX

GTCFX

9.23
Score
ECN Account15-20 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
GTCFX
GTCFX
Score
9.23
ECN Account15-20 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
Official Website
Mitrade

Mitrade

8.61
Score
10-15 yearsRegulated in AustraliaMarket Making License (MM)Self-developed
Mitrade
Mitrade
Score
8.61
10-15 yearsRegulated in AustraliaMarket Making License (MM)Self-developed
Official Website

Website

  • lfinco.com
    209.239.115.153
    Server Location
    United States United States
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Review summary

Level Finco Limited is a recently established broker with an operational history of less than one year, registered in the United Kingdom. According to WikiFX data, the entity currently operates without any valid authoritative forex trading licenses from recognized financial regulators such as the UK's Financial Conduct Authority, indicating a complete absence of formal financial oversight. The firm offers three account tiers with minimum deposits starting from $500 USD for its Basic account, $1,000 USD for Standard, and $3,000 USD for Premium, all of which reportedly support scalping and automated trading systems. Notably, its overall WikiFX assessment score is very low at 1.09 out of 10. As an unregulated offshore entity that lacks credible external supervision and exhibits no regulated financial infrastructure, engaging with this firm involves a heightened level of financial risk. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-03-24)

Keywords

  • Within 1 year
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

What is the regulatory status and risk profile of Level Finco?

According to WikiFX data, Level Finco Limited operates without any valid forex trading licenses from recognized financial authorities such as the UK's FCA, indicating a complete absence of formal regulatory oversight. Its overall assessment score of 1.09 out of 10 reflects a high-risk profile, and the firm's business scope is listed as suspicious. Investors should approach this unregulated, offshore entity with significant caution due to the inherent financial risks associated with the lack of credible supervision.

In a week
United States

Is Level Finco regulated?

No, Level Finco Limited is not regulated. The company, registered in the United Kingdom, does not hold any verification from mainstream financial regulators like the Financial Conduct Authority (FCA) or other global oversight bodies. It functions as an unregulated offshore entity.

In a week
United States

Is Level Finco suitable for forex trading beginners?

Trading forex and CFDs involves a high degree of complexity and market risk. Whether you choose Level Finco or another trading platform, we strongly recommend that beginners thoroughly study forex basics before investing real funds. It is also highly advisable to practice with a demo account first to familiarize yourself with the platform's operations and market volatility.

In a week
United States

What essential information should I know before trading with Level Finco?

Before opening a live account, it is recommended to comprehensively understand the platform's regulatory status, deposit and withdrawal policies, spread costs, and overnight fees (swaps). Additionally, you can consult WikiFX to review the broker's latest score and user feedback to help you make a more informed investment decision.

In a week
United States
View More
Write a review
Exposure
Exposure
Neutral
Neutral
Positive
Positive

Content you want to comment

Please enter...

Submit now
Write a comment
Customer ServiceDownload AppScroll to TopTOP

Chrome

Chrome extension

Global Forex Broker Regulatory Inquiry

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install Now

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com