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Profitlevel Review | The Trap Behind the Lure of High Yields? Actual Testing and Victims' Experiences Revealed in September 2025
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Summary：Is Profitlevel a scam? This article, based on personal testing and real user complaints from September 2025, exposes its scam tactics, including false promises of high returns, withdrawal barriers, and margin calls, and analyzes cases of financial loss suffered by victims.
1. Brand Background and Investigation
Declared company name : Profitlevel Ltd.
Registered address (declared) : Cyprus
Investigation results : The CySEC official website database does not contain any authorization records for the company; the UK FCA, Australia ASIC, and the US NFA also have no records of the company.
Anomalies : The official website claims to be regulated in Europe, but this cannot be verified.
👉Conclusion : Profitlevel creates the illusion of compliance through false advertising.
II. Regulatory Review Results (September 2025)
| Regulatory agencies | Query results |
|---|---|
| Cyprus CySEC | ❌ No record |
| UK FCA | ❌ No record |
| Australian ASIC | ❌ No record |
| US NFA BASIC | ❌ No record |
Conclusion : Profitlevel has not obtained any license.
3. Personal test results in September 2025
Registration : You can open an account using your email address, no identity verification is required.
Deposit : Deposit 200 USDT, and the funds will be credited promptly.
Trading : Quotation fluctuations are seriously inconsistent with the market, with multiple slippages.
Withdrawal : When applying to withdraw 100 USDT, customer service required a 500 USDT deposit as "account compliance margin" before processing the withdrawal. The funds were never received.
👉Actual test conclusion : Profitlevel deposits are smooth, but withdrawals are difficult.
IV. Case of the victim in September 2025 (pseudonym, anonymized)
Case 1 — Chen Hao (China)
Deposit amount : 2,200 USDT
How I was scammed : I was led to deposit funds through a QQ group. I saw some initial profits, but when I tried to withdraw 300 USDT, I was asked to pay a 20% tax. After I made the payment, the funds were still not credited and my account was frozen.
Loss : 2,200 USDT.
Case 2 — David M. (UK)
Deposit amount : £1,500
How I was scammed : I registered after seeing a Google ad. My profits were wiped out by multiple slippages during trading. I was asked to add margin when I tried to withdraw my funds.
Damage : £1,500.
Case 3 — Maria P. (Spain)
Deposit amount : 3,000 EUR
The scam unfolded : Customer service promised Maria a 20% monthly profit. After depositing money, Maria made a small profit. However, her withdrawal request was rejected, and she was asked to deposit another €1,000 to unlock her funds. After the rejection, her account was wiped out.
Damage : €3,000.
5. Blacklist Feature Comparison
| feature | Profitlevel |
|---|---|
| No regulatory license | ✅ |
| False advertising compliance | ✅ |
| High-yield inducement | ✅ |
| Difficulty withdrawing funds | ✅ |
| Request for additional funds | ✅ |
VI. Comparison of Compliance Platforms
| platform | Regulatory agencies | Official website |
|---|---|---|
| IG Group Holdings Plc | UK FCA | Compliance and transparency |
| Swissquote Bank Ltd | Swiss FINMA | Banking supervision |
| CMC Markets Plc | UK FCA | Long history |
Compared with these regular platforms, Profitlevel is completely unsafe.
VII. Risk Conclusion
Combining personal testing and user cases in September 2025 :
Profitlevel has no regulation;
using false compliance claims;
Withdrawals were difficult, with users losing amounts ranging from £1,500 to €3,000;
The scam routine is to promise high returns → induce additional funds → refuse withdrawals .
⚠️ BrokerHiveX Conclusion: Profitlevel is a typical scam platform and should be treated with high vigilance.
8. Multi-dimensional risk scoring (10-point scale)
| Dimensions | Fraction | Comments |
|---|---|---|
| transparency | 1/10 | False Addresses and Compliance Promotion |
| Severity of punishment | 0/10 | No regulatory constraints |
| Investor Protection | 0/10 | No segregated accounts and compensation mechanism |
| International recognition | 1/10 | Almost no reputation, relying solely on advertising to attract traffic |
| Verifiability | 1/10 | No record found in official database |
⚠️Risk Warning and Disclaimer
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