Investment Companies

Impersonation of Level 9 Group Pty Ltd (level9.group)

1.7 (3 reviews)
🇦🇺 Australia
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About Impersonation of Level 9 Group Pty Ltd (level9.group)

Impersonation of Level 9 Group Pty Ltd (level9.group) has been flagged by Australian Securities and Investments Commission for "Registered/Licensed entity impersonators". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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Warning to all investors

S
Susan D.
2 months ago

I want to warn everyone about Impersonation of Level 9 Group Pty Ltd (level9.group). They have been flagged by Australian Securities and Investments Commission as an unauthorized entity. I wish I had checked before investing. They use high-pressure sales tactics and fake testimonials. Once you send money, getting it back is nearly impossible.

Pros: Initially responsive customer service

Cons: Withdrawal fees demanded|Communication cut off|Not authorized

Not regulated - verified this myself

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Rachel S.
8 months ago

I found this company through a friend who recommended it. Before investing, I checked various regulatory databases and found that Impersonation of Level 9 Group Pty Ltd (level9.group) has been flagged as an unauthorized entity. I informed my friend immediately. Please always verify with official sources - a quick search could save you thousands.

Cons: Listed in warning databases|No transparency|Pressure to invest quickly

Do your due diligence first

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Brian N.
8 months ago

I looked into Impersonation of Level 9 Group Pty Ltd (level9.group) and found they appear in the regulatory warnings database. Australian Securities and Investments Commission has issued a notice about this firm. Whether this is a misunderstanding or a serious concern, the fact remains that proper due diligence is essential. Always verify the regulatory status of any company before investing your hard-earned money.

Cons: Flagged by international regulators|Due diligence required