International Securities & Commodities Alerts Network (I-SCAN) - Impersonation of Trading 212 AU Pty Ltd (spleenchangemarket.live)
| Warning ID: | 48138 |
|---|---|
| National Competent Authority (NCA): | Australia - Australian Securities and Investments Commission |
| Date Published At NCA: | 2026-01-22 |
| Date Published At IOSCO: | 2026-01-23 |
| Last Updated: | 2026-01-23 |
| NCA URL: | https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!impersonation-of-trading-212-au-pty-ltd--spleenchangemarket-live--3946 |
| Commercial Name: | Impersonation of Trading 212 AU Pty Ltd (spleenchangemarket.live) |
| Other Commercial Name: | Spleen Change Market |
| URL: | https://spleenchangemarket.live/ |
| Category: | Registered/Licensed entity impersonators |
