Investor Alerts - Impersonation of Trading Levels Pty Ltd (tradinglvls.com)
Company: | Impersonation of Trading Levels Pty Ltd (tradinglvls.com) |
Regulator: | Australian Securities and Investments Commission |
Jurisdiction: | Australia |
Date: | 20 Feb 2024 |
Link: | https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!impersonation-of-trading-levels-pty-ltd-tradinglvls-com--1608 |
Subject: | Miscellaneous |
Comments: |
This is a suspected imposter entity. It may be impersonating or falsely claiming to be working with: - a registered Australian business; - Australian financial services licensee; - Australian credit licensee; and/or - the authorised representatives or employees of the business or licensee. |