Impersonation of Capital 1 Markets Pty Ltd (ex-trademarketsapp.com)

After doing some research AFTER the fact (I know, I should have done this first), I discovered that Impersonation of Capital 1 Markets Pty Ltd (ex-trademarketsapp.com) is not authorized by any legitimate financial regulator. They are operating illegally. The website looks very professional but it's all a facade. Please check the regulatory warnings database before investing with ANY company.

I joined Impersonation of Capital 1 Markets Pty Ltd (ex-trademarketsapp.com) after seeing their ad online and from the start, things felt off. The signup process collected far more personal information than necessary, the verification took unreasonably long, and when I finally got access, the platform was nothing like what was advertised.

I invested $10,000 with Impersonation of Capital 1 Markets Pty Ltd (ex-trademarketsapp.com) after seeing their professional-looking website. At first, everything seemed fine - they showed me impressive returns on my dashboard. But when I tried to withdraw, they kept making excuses. First it was "processing time," then "verification needed," then "you need to pay a tax fee first." I never got my money back. I have since reported them to Australian Securities and Investments Commission.

The only good thing about Impersonation of Capital 1 Markets Pty Ltd (ex-trademarketsapp.com) is that they remind you why regulation matters. I found them through word of mouth in my investment club. They are regulated in a jurisdiction with weak consumer protection. When things went wrong I had nowhere to turn. Stick to well-regulated brokers.

I was about to invest with Impersonation of Capital 1 Markets Pty Ltd (ex-trademarketsapp.com) but decided to check their regulatory status first. They claim to be regulated but I could not find them on any official register. Australian Securities and Investments Commission has actually issued a warning about this firm. Thank goodness I checked before sending any money.

This company appears on the IOSCO I-SCAN international warnings list. Over 68 financial regulators worldwide contribute to this database. While being listed doesn't automatically mean fraud, it's a significant red flag that potential investors should take seriously. Do your research thoroughly.