leviticustradeglobal.net Review: 7 High-Yield Claims, Regulator Warning, and Risk Signals
Quick Findings
Operational website; recently registered domain; regulator warning (Bank of Russia); third-party phishing flags; high-yield promises; company number mismatch; no confirmed licensing; elevated consumer risk.
Company Snapshot
Name: Leviticus Trade Global
Website: leviticustradeglobal.net
Claims: Forex/crypto investment firm; “instant payments”; high-yield plans (12% after short terms; 24% after 2 months)
Published details: UK address in Dudley, UK company number 11813804; Netherlands licensing/registration claims via PDF
Observed: Recently registered domain; DV SSL; referral program; deposit/withdrawal tickers
Regulatory status: No confirmed authorization located; Bank of Russia warning present
What We Verified
– Website accessibility: Operational at time of review.
– Domain data: Registered Sept 17, 2025; privacy protected; Cloudflare hosting.
– On-site claims: High-yield plans and referral structure presented; UK number 11813804; Netherlands “certificate” PDF displayed.
– Regulator/public listings: Bank of Russia warning confirmed; no FCA/SEC/ASIC/FINMA/CySEC/AFM authorization found.
– Third-party reputation: Gridinsoft flags phishing (1/100); ScamAdviser shows 0/100 trust at last check.
– Customer reviews: No reliable, accessible volume located; Trustpilot page was not accessible due to bot protection during this review.
Reputation Signals
– Bank of Russia warning (signs of a financial pyramid) naming Leviticus Trade Global and leviticustradeglobal.net (02.10.2025)
– Gridinsoft: phishing classification; 1/100 trust score; multiple blacklist detections
– ScamAdviser: very low trust score (0/100 at last check)
– No confirmed listings in FCA/SEC/ASIC/FINMA/CySEC/AFM registers
Transparency Assessment
Ownership and licensing claims could not be independently verified. The displayed UK company number maps to a different entity. The Netherlands “certificate” on-site is not authenticated. The domain is newly registered and privacy-protected. Transparency is poor.
Online Discussion Overview
Security-vendor pages and watchdog sites flag risk. Some third-party forums reference negative experiences, but we did not authenticate individual claims. We found no reliable body of verified customer reviews; a Trustpilot page could not be accessed during this review.
Areas Requiring Caution
High-yield promises; corporate identity mismatch; unverifiable licensing; phishing flags; regulator warning; new, privacy-protected domain; referral commissions; potential for loss of funds and data exposure.
Scam Report Authority Perspective
Based on the regulator warning, phishing classifications, unrealistic ROI claims, and unverified corporate credentials, we assess transparency as poor and consumer risk as high. We advise against transacting with this site absent regulator-verified authorization and independently confirmed company identity.
Final Takeaway
Given the regulator warning, mismatched company number, unverified licensing claims, and extremely high promised returns, consumers face a high risk of loss. Avoid depositing funds or sharing personal information unless and until independent, regulator-backed verification is produced.
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