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.
2 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.
3 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.
5 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.
5 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.
7 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.
8 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.
9 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.
10 months 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.
11 months 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.
11 months 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