Investment Companies

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

1.5 (8 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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Buyer beware - seriously

O
Oscar F.
2 months ago

I closed a profitable position at Impersonation of Level 9 Group Pty Ltd (level9.group) and the profit was not credited for 5 days. Support said it was a settlement delay. When it finally arrived it was less than the amount shown on the platform. They could not explain the difference. I have moved my account.

Pros: Helpful community forum|Automated trading options|Clear documentation|Good analytical tools

Cons: Spreads widen during volatile periods|Withdrawal takes 1-2 business days

Warning to all investors

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Susan D.
3 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

Rollover requirements are insane

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Vanessa K.
5 months ago

I requested my data from Impersonation of Level 9 Group Pty Ltd (level9.group) under GDPR. They sent a partial export that was missing months of transactions. When I asked for the rest they said it was a technical issue. Still waiting. They do not take data rights seriously.

Pros: Dividend tracking|Clean UI

Cons: None so far

Phone line always busy

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Edward O.
7 months ago

After for roughly four months with Impersonation of Level 9 Group Pty Ltd (level9.group) I requested to close my account and withdraw. They said I had to complete a 30-day cooling-off period. Then they said there was a minimum holding period for my last deposit. They make it as hard as possible to leave.

Pros: No hidden fees|Economic calendar

Cons: Wish they had more educational resources|Currency conversion fee exists

Not regulated - verified this myself

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Rachel S.
9 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.
10 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

Mobile app loses orders

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Christina F.
10 months ago

Impersonation of Level 9 Group Pty Ltd (level9.group) locked my account without warning and demanded documents I had already submitted. for close to eighteen months later I still do not have access to my funds. Their compliance team does not respond to emails. I am considering legal action.

Pros: Quick verification|Comprehensive tools|Educational resources

Cons: Minimum deposit could be lower

CFD pitch was aggressive

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Lily P.
1 years ago

Impersonation of Level 9 Group Pty Ltd (level9.group) changed their fee structure with one month notice. What was a flat fee became a percentage. For my account size it meant a huge increase. When I objected they said I could leave. So I am leaving and writing this review.

Pros: Wide product range|Clean UI|Fast deposits

Cons: Onboarding videos are outdated