About broker Leviticus Trade Global

The digital platform Leviticus Trade Global presents itself as an international cryptocurrency investment project allegedly incorporated in 2020 and operating from both the United Kingdom and the Netherlands. The company promotes fixed-return wealth-building plans, referral commissions, and instant withdrawals while claiming registration with the Netherlands Chamber of Commerce.

However, a closer examination reveals multiple inconsistencies regarding corporate information, registration details, and operational history. The LeviticusTradeGlobal investment company advertises unusually high short-term returns while providing no evidence of financial licensing, regulatory supervision, or independently verified financial activity. External watchdog websites have also published warnings regarding the project.

Leviticus Trade Global Corporate Information and Registration Claims

Leviticus Trade Global investment company states that it was officially incorporated in 2020.

The official website leviticustradeglobal.net publishes several different business locations:

• 209 Haverstock Hill, London, England

• 1a Simms Lane, Netherton, Dudley, West Midlands, United Kingdom

LeviticusTradeGlobal investment project also displays a Business Register extract allegedly issued by the Netherlands Chamber of Commerce.

According to the published information:

• Chamber of Commerce Number (CCI): 77909380

• Registration Date: 17 May 2020

• Registered Address: Mariastraat 10, Utrecht, Netherlands

Leviticus Trade Global further claims that it operates as a legal investment company serving international investors.

Important note: Although registration details are displayed, no financial license, investment authorization, FCA approval, or other regulatory documentation is published on the website leviticustradeglobal.net. Registration alone does not authorize a company to offer wealth-building services or manage client funds.

Company Profile

Source: DomainTools

LeviticusTradeGlobal Investment Plans and Return Structure

LeviticusTradeGlobal investment project offers several fixed-return financial packages with durations ranging from one day to two months.

The profitability model advertised on the website leviticustradeglobal.net significantly exceeds returns normally observed within regulated financial markets.

Investment Packages

Analytical comment: The Gold Plan promises 12% profit in a single day on deposits up to $99,999. Such profitability would be extremely difficult to achieve consistently in legitimate investment management and should be viewed with caution.

Registration on the Website leviticustradeglobal.net

To participate in the platform, users must create an account and gain access to the internal dashboard.

The Leviticus Trade Global personal account reportedly includes:

• investment management tools;

• deposit monitoring;

• referral statistics;

• withdrawal requests;

• transaction history.

The client area is also used for activating investment plans and monitoring earnings generated through affiliate activity.

According to LeviticusTradeGlobal investment company, Bitcoin deposits become active after three blockchain confirmations.

Deposits and Withdrawing Money From Leviticus Trade Global

LeviticusTradeGlobal investment company states that account balances are updated immediately after deposits are received.

The platform claims:

• Bitcoin deposits require 3 confirmations;

• withdrawals are processed instantly;

• referral commissions can be withdrawn at any time.

Payment Conditions

The process of withdrawing money from Leviticus Trade Global cannot be independently verified because there is no transparent audit trail or publicly available proof of payment records.

Referral Program Offered by Leviticus Trade Global 

LeviticusTradeGlobal investment company actively promotes affiliate marketing.

The referral structure consists of three levels:

• Level 1: 5%

• Level 2: 2%

• Level 3: 1%

Leviticus Trade Global Reviews and Reputation Analysis

At the time of writing, no verified Trustpilot profile with a meaningful number of Leviticus Trade Global reviews could be identified. Therefore, the reputation analysis relies on independent review resources and scam-monitoring platforms.

Several watchdog websites have published negative assessments of the company.

WikiFX classifies the company as a high-risk, unregulated operation and highlights the absence of verified regulatory authorization.

GDM Reviews recently alleged that Leviticus Trade Global investment project may be associated with advance-fee scam behavior, warning users against making additional payments when attempting withdrawals.

User complaints published on independent monitoring websites mention:

• account restrictions;

• withdrawal difficulties;

• lack of support responses after larger deposits.

Analytical observation: The combination of a recently registered domain, high-yield investment plans, referral incentives, and absence of financial regulation significantly increases operational risk.

LeviticusTradeGlobal Risk Assessment and Expert Conclusion

Several concerns emerged during the review process:

• no verified financial license;

• no FCA authorization;

• recently registered domain despite older incorporation claims;

• unrealistic short-term profitability;

• anonymous domain ownership;

• withdrawal complaints reported externally;

• referral-driven expansion model.

Risk Matrix

Final Verdict on Leviticus Trade Global

Risk Level: Very High

LeviticusTradeGlobal investment project combines aggressive profit promises, weak regulatory transparency, and a referral-based growth model. While the platform displays registration information from the Netherlands Chamber of Commerce, no evidence of portfolio-management licensing or financial supervision is publicly available.

Potentially suitable for:

• highly speculative participants;

• users who fully understand HYIP-related risks;

• investors willing to accept the possibility of total capital loss.

Not suitable for:

• conservative investors;

• users seeking regulated financial services;

• retirement or long-term wealth preservation strategies;

• investors requiring legal protection and compensation mechanisms.

Conclusion:

Leviticus Trade Global investment company exhibits numerous characteristics commonly associated with high-risk wealth-management programs. The absence of verifiable regulation, combined with unrealistic returns and external complaints regarding withdrawals, warrants significant caution from prospective participants.