Institution record
NextLevel Trade
NextLevel Trade Ltd
- Source score
- 1.8
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (investment firms and financial institutions headquartered across continental europe) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
MWALI INTERNATIONAL SERVICES AUTHORITY | BFX2024048 | Regulated | NEXTLEVEL TRADE LTD | 2024-03-19 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing NextLevel Trade against peer institutions in our investment firms and financial institutions headquartered across continental europe dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| NextLevel Trade (this record) | MISA | 1 / 1 | Risk level not supplied | 1.8 | 0 |
BaFinAMFFI+1 | 4 / 4 | Risk level not supplied | 5.0 | 0 | |
CYSECCNMVFSCA | 3 / 3 | Risk level not supplied | 6.5 | 0 | |
AFMEstonian Financial Intelligence Unit (FIU / RAB) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Financial Supervision CommissionBulgarian National Bank (BNB) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Estonian Financial Intelligence Unit (FIU / RAB)AMF | 1 / 2 | Risk level not supplied | 4.0 | 0 |
NextLevel Trade: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is NextLevel Trade's regulatory licence status and supervisory authorisation?
In our imported dataset, NextLevel Trade (legal entity reference: NextLevel Trade Ltd) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: MISA (MWALI INTERNATIONAL SERVICES AUTHORITY) — licence BFX2024048, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official MISA public register.
Which of NextLevel Trade's jurisdictions and licences fall within this site's regulatory coverage?
NextLevel Trade is registered at 1257 Bonovo Road – Fomboni Island of Mohéli – Comoros Union and tracked under our investment firms and financial institutions headquartered across continental europe scope based on its institutional service profile (multi-asset financial services) rather than a domestic focus licence. Its 1 recorded licence (MISA) should be evaluated for cross-border passporting and local solicitation rules.
What is NextLevel Trade's institutional risk classification, enforcement exposure, and score profile?
NextLevel Trade carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 1.8, risk & licensing: 1.8, brand: 1.8, market influence: 1.8, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to NextLevel Trade's platforms, entity structure, and complaints?
Before allocating capital or executing trades with NextLevel Trade (listed execution software: MT5), institutional and retail allocators should: (1) confirm the domain (nextlevelfxtrade.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to MISA.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Euro Firm Ledger relevant to NextLevel Trade's supervisory scope.
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I wrote Labour’s Brexit red lines. This is why it’s time to scrap them | Chris Ward
I wrote Labour’s Brexit red lines. This is why it’s time to scrap them | Chris Ward: Institutional summary of the primary material (2020, 2024). Cross-reference official supervisory registers for live updates.
market-insights
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Eurozone Swung to Goods-Trade Deficit in August: Trade in the eurozone swung to a deficit in August as higher energy imports and weaker machinery and vehicle trade weighed on the balance. ## Supervis
monetary-policy
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ECB’s Lagarde says inflation to stay high, sees little reason to alter rate course: ECB’s Lagarde says inflation to stay high, sees little reason to alter rate course ## Supervisory Register Cross-Reference & Licensing Context Cross-v