Cryptocurrency Exchanges

TVL (Imposter)

1.3 (12 reviews)
🇳🇿 New Zealand
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1.3
12 reviews
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About TVL (Imposter)

TVL (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct". 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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They make everything difficult

D
Diana L.
3 weeks ago

Where do I even begin with TVL (Imposter)? for about ten months of broken promises, unanswered tickets, and a platform that feels like it was built in 2010. They spend more on marketing than on actually improving their service. Stay away from this company.

Pros: Professional team|Social trading features|Detailed reporting|Full transparency

Cons: Website design could be more modern|No dark mode on mobile

Inactive account fee with no warning

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Nora M.
2 months ago

TVL (Imposter) has the worst mobile app I have ever used for investing. It crashes constantly, features that work on desktop are missing entirely, and the security implementation is questionable at best. How they released this app is beyond me.

Pros: Portfolio tracking tools|Instant funding

Cons: Charting tools need more indicators

Not regulated - verified this myself

S
Sophia V.
2 months ago

Several red flags with TVL (Imposter): (1) They promise unrealistically high returns, (2) They're not registered with Financial Markets Authority, (3) Their contact information is vague, (4) They pressure you to deposit quickly. I recommend everyone do thorough due diligence before investing with any company.

Cons: Unauthorized firm|Found in IOSCO warnings database

Email support takes 2 weeks

I
Ian V.
4 months ago

Do not believe the bonus offer from TVL (Imposter). The turnover requirement is designed so you can never withdraw. I learned the hard way. I deposited through a forum discussion and the bonus terms were buried in pages of small print. My fault for not reading but their design is predatory.

Pros: Instant funding|Clean UI|Good mobile app|Detailed reporting

Cons: Onboarding videos are outdated

Slippage always against the client

A
Aaron Y.
5 months ago

The platform itself is okay, but the customer service at TVL (Imposter) is truly awful. I waited weeks for a response to a simple inquiry. When they did respond, it felt like a generic template that did not address my specific issue at all.

Pros: No hidden fees|High security standards

Cons: Live chat only during business hours

Minimum withdrawal amount too high

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William M.
7 months ago

The so-called education at TVL (Imposter) is just marketing. Every webinar ends with a push to deposit more. The market analysis is generic and often wrong. If you want real education go elsewhere. I wasted since mid-2025 thinking they would help me learn.

Pros: Quick verification|Fast support response|Market news feed|Portfolio tracking tools

Cons: Onboarding videos are outdated|Minor UI glitches occasionally

Never again with TVL (Imposter)

R
Ruby C.
8 months ago

TVL (Imposter) 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: Quick verification|Copy trading available

Cons: Slow to add new assets

Cannot withdraw funds - classic scam

K
Kevin N.
8 months ago

I was contacted by TVL (Imposter) 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.

Pros: Professional looking website

Cons: Lost entire investment|Reported to authorities|Unresponsive

A nightmare experience

C
Christina M.
10 months ago

I referred a friend to TVL (Imposter) through a forum discussion. We both deposited. The referral bonus never arrived. Support said we did not meet the terms. When we asked which terms they pointed to a clause that was added after we signed up. Shady.

Pros: Fast execution|Economic calendar|Reliable uptime|Two-factor authentication

Cons: No integrated tax optimization|None so far

Shocking lack of professionalism

H
Helen P.
11 months ago

I trusted TVL (Imposter) with a significant portion of my savings and I deeply regret that decision. Not because of market losses, but because of how poorly the platform performed and how dismissively the support team treated my concerns.

Pros: Quick verification|Dividend tracking

Cons: Cannot customize dashboard fully