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Levels Socials website — flagged by AEDFIX

Levels Socials Scam — One Trader Listed Twice at +2432%

Verdict up front: Levels Socials (levelssocials.com) sells “social copy trading” and headlines a provider with +2432.1% all-time returns — a trader who appears twice, as Rank #1 and Rank #2, on its own leaderboard. Belgium’s FSMA warned about the site on 24 August 2026.

Website levelssocials.com
What it claims “Social Copy Trading Built for Transparency and Control”
Numbers shown Provider of the week “Golden Shield” +22.3% this week; all-time +2432.1%; avg monthly +8.3%; win rate 75.3%
Regulator FSMA (Belgium) warning, 24 August 2026 (via IOSCO I-SCAN)
Domain registered 7 May 2025 (GoDaddy)
Status Live — page loads today

A leaderboard with one name

The homepage leaderboard is labelled “5 traders · all time”. Its first two rows are identical: “A Little Fox — Rank #1 — +2432.1%” and again “A Little Fox — Rank #1 — +2432.1%”. The “Provider of the week”, “Golden Shield”, shows +22.3% for the week and the same +2432.1% all-time figure.

Copy-trading scams use leaderboards to show you who to follow. When the leaderboard repeats one invented name, the performance numbers are decoration.

Got an offer from Levels Socials?

AEDFIX Support Banner

✎ FILE A COMPLAINT ABOUT LEVELS SOCIALS

The complaint form goes straight to the AEDFIX case team — include the website, what you paid and any screenshots. Your login details stay with you.

“Transparency and control”

The page promises “full data and complete funds control” and shows a sample portfolio: “Total Balance $24,580”, “Monthly Return +8.3%”. Belgium’s markets regulator has publicly warned about the website. Genuine copy-trading platforms in the EU must be authorised investment firms.

⚠ Verified evidence

  • Belgium’s FSMA warned about levelssocials.com on 24 August 2026.
  • The leaderboard lists “A Little Fox” twice, both at Rank #1.
  • It headlines +2432.1% all-time returns.
  • It claims an average of +8.3% a month.
  • levelssocials.com was registered on 7 May 2025.

What the FSMA warning means

The FSMA warns the public about firms offering investment services in Belgium without authorisation. It is a regulator warning, not a court ruling.

What to do if you have dealt with Levels Socials

  • Stop sending money, including any “fee”, “tax” or “release charge” asked for before a withdrawal.
  • Keep every record: payment receipts, wallet addresses, chats, emails and screenshots of your account.
  • Tell your bank or card provider straight away and ask about a chargeback or recall.
  • Report it to the FSMA (fsma.be) or your own national regulator and to your local police or fraud centre.
  • Be wary of anyone who contacts you offering to recover the money for an upfront fee.

Got an offer from Levels Socials?

✎ FILE A COMPLAINT ABOUT LEVELS SOCIALS

The complaint form goes straight to the AEDFIX case team — include the website, what you paid and any screenshots. Keep logins and wallet phrases private.

Sources, checked 29 September 2026: FSMA (Belgium) warning via IOSCO I-SCAN (24 August 2026) · RDAP registration record for levelssocials.com · the live page at levelssocials.com, read in full. No court has ruled on this firm; the listing is a warning. General information, not investment advice.

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