Forex Brokers

Impersonation of Trading 212 AU Pty Ltd (spleenchangemarket.live)

1.7 (10 reviews)
🇦🇺 Australia
Visit Website
1.7
10 reviews
5
0
4
0
3
0
2
7
1
3

About Impersonation of Trading 212 AU Pty Ltd (spleenchangemarket.live)

Impersonation of Trading 212 AU Pty Ltd (spleenchangemarket.live) 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

Write a Review

Do your due diligence first

C
Catherine N.
4 months ago

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.

Cons: Listed in IOSCO I-SCAN|May not be authorized in your jurisdiction

Nothing but problems since day one

D
David V.
5 months ago

I had high hopes for Impersonation of Trading 212 AU Pty Ltd (spleenchangemarket.live) after a friend recommended them, but my experience has been disappointing. Customer support is slow, the platform has frequent issues, and their fee structure is not as transparent as advertised. I am actively looking for alternatives now.

Pros: No hidden fees|Good analytical tools

Cons: Cannot customize dashboard fully

Estate planning support zero

C
Christopher B.
7 months ago

After for nearly two years with Impersonation of Trading 212 AU Pty Ltd (spleenchangemarket.live), I can only describe the experience as death by a thousand cuts. No single issue was catastrophic, but the constant stream of small problems, slow responses, and missing features wore me down until I finally left.

Pros: Professional team|Low minimum deposit

Cons: Could offer more webinars

Swap rates are predatory

O
Olivia V.
7 months ago

My card was charged twice by Impersonation of Trading 212 AU Pty Ltd (spleenchangemarket.live) on the same day. I had to dispute it with my bank. Impersonation of Trading 212 AU Pty Ltd (spleenchangemarket.live) then froze my account and said I had a negative balance because of the chargeback. They created the problem and then punished me for it.

Pros: Copy trading available|Real-time alerts

Cons: Limited social trading features

Lost my investment - DO NOT TRUST

S
Steven S.
8 months ago

After doing some research AFTER the fact (I know, I should have done this first), I discovered that Impersonation of Trading 212 AU Pty Ltd (spleenchangemarket.live) 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.

Pros: Professional looking website

Cons: No regulatory oversight|Money disappeared|Fake testimonials

Warning to all investors

C
Catherine J.
10 months ago

Tried to withdraw my funds from Impersonation of Trading 212 AU Pty Ltd (spleenchangemarket.live) and was told I needed to pay a "withdrawal tax" of 20%. This is a red flag. No legitimate broker charges withdrawal taxes. When I refused, they became aggressive and eventually stopped all communication. My entire investment is gone.

Pros: Professional looking website

Cons: Lost entire investment|Reported to authorities|Unresponsive

Account restricted after profit

B
Brian G.
11 months ago

The mobile app from Impersonation of Trading 212 AU Pty Ltd (spleenchangemarket.live) is dangerous. I placed an order that showed as pending, so I placed another. Both executed and I was overexposed. When I complained they said it was user error. The app design is misleading.

Pros: Responsive team|Copy trading available

Cons: Limited social trading features

They target inexperienced users

T
Tyler I.
1 years ago

My withdrawal from Impersonation of Trading 212 AU Pty Ltd (spleenchangemarket.live) was rejected three times for vague reasons. Each time they asked for more documents. When I finally provided everything, they said my account was under review. for about three months of being strung along.

Pros: Competitive fees|Educational resources|Easy withdrawals

Cons: Withdrawal takes 1-2 business days|Onboarding videos are outdated

No negative balance protection

T
Thomas G.
1 years ago

Impersonation of Trading 212 AU Pty Ltd (spleenchangemarket.live) has no proper customer support. The live chat is a bot. The phone number goes to a call center that cannot access your account. Email takes two weeks. When I had a real problem they were nowhere to be found.

Pros: Responsive team|Segregated accounts|Fast deposits|Regular platform improvements

Cons: Email notifications too frequent

Did my research - this is suspicious

K
Kevin O.
1 years ago

After seeing ads for Impersonation of Trading 212 AU Pty Ltd (spleenchangemarket.live) 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: Flagged by Australian Securities and Investments Commission|Cannot verify credentials