Impersonation of Peridot Investment Management Pty Ltd (theperiodot.com) 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.
I was contacted by Impersonation of Peridot Investment Management Pty Ltd (theperiodot.com) through social media. They promised guaranteed returns of 20-30% monthly. Being naive, I invested. The "account manager" pressured me to invest more and more. When I finally tried to take profit, my account was frozen and they stopped responding. Classic Ponzi/advance fee fraud.
Cons: Withdrawal fees demanded|Communication cut off|Not authorized
Their two-factor authentication was optional when I joined. I enabled it. Later I lost my phone and could not log in. Impersonation of Peridot Investment Management Pty Ltd (theperiodot.com) recovery process took 3 weeks and required notarized documents. By then I had missed important trades. Their security is your inconvenience.
Pros: Educational resources|Regular platform improvements
Cons: Currency conversion fee exists|Wait times can be long during peak hours
After using Impersonation of Peridot Investment Management Pty Ltd (theperiodot.com) since last summer, I decided to move my account elsewhere. The platform was unreliable, withdrawals took an unreasonable amount of time, and I could never get a straight answer from customer service. Frustrating experience overall.
Pros: Automated trading options|Educational resources|High security standards|Demo account available
Cons: Could offer more webinars|Currency conversion fee exists
Their execution during news is terrible. I had limit orders in place. When the news hit, my orders were not filled at the limit price - they were filled much worse. Impersonation of Peridot Investment Management Pty Ltd (theperiodot.com) said it was market conditions. Same news, another broker filled me properly. They are not honest.
Pros: Responsive team|Intuitive for beginners
Cons: Email notifications too frequent
Opened my account with Impersonation of Peridot Investment Management Pty Ltd (theperiodot.com) after reading several online reviews and regretted it within the first month. The platform crashed during a critical moment, I lost potential gains, and support basically told me it was not their problem. Absolutely unacceptable behavior.
Pros: Risk management tools|Personal attention|Transparent fees
Cons: Desktop app not available on Linux
I wanted to transfer my portfolio from another broker to Impersonation of Peridot Investment Management Pty Ltd (theperiodot.com). They said they do not accept in-kind transfers for my asset type. I had to sell, withdraw, deposit, and rebuy - incurring taxes and spread costs. They did not tell me this before I signed up.
Pros: Fast support response|Demo account available|Social trading features
Cons: Email notifications too frequent
My withdrawal request from Impersonation of Peridot Investment Management Pty Ltd (theperiodot.com) has been pending for over two weeks now. Every time I contact support, I get the same copy-paste response about processing times. This is unacceptable for a financial platform in this day and age.
Pros: Risk management tools|Responsive team|No hidden fees|Automated trading options
Cons: Search feature is basic|Mobile app could be improved
What really bothers me about Impersonation of Peridot Investment Management Pty Ltd (theperiodot.com) is the disconnect between their marketing and reality. They position themselves as a premium service but deliver a below-average experience. Found them after doing extensive research and I fell for the polished exterior. Never again.
Pros: Dividend tracking|Multi-device support
Cons: Onboarding videos are outdated|Inactivity fee applies after 12 months
Impersonation of Peridot Investment Management Pty Ltd (theperiodot.com) advertises low fees but once you dig into the fine print, there are numerous charges that add up quickly. Inactivity fees, withdrawal fees, currency conversion fees - it all eats into your returns. I wish I had read the terms more carefully.
Pros: Competitive fees|Comprehensive tools
Cons: Mobile app could be improved
After seeing ads for Impersonation of Peridot Investment Management Pty Ltd (theperiodot.com) online, I investigated. The company is listed in the IOSCO I-SCAN warnings database and has been flagged by Australian Securities and Investments Commission. Their website looks professional but that means nothing - many scam operations invest heavily in appearance. Always check the regulatory warnings before investing.
Pros: Website looks legitimate on the surface
Cons: Not registered with regulators|Unrealistic promises