Public company intelligence record

Impersonation of Trading 212 AU Pty Ltd

Impersonation of Trading 212 AU Pty Ltd. Recorded domain: spleenchangemarket.live. Regulatory source: Australian Securities and Investments Commission. Check source details,…

Recorded entity name
Impersonation of Trading 212 AU Pty Ltd
Recorded URL
https://spleenchangemarket.live/
Name as imported
Impersonation of Trading 212 AU Pty Ltd (spleenchangemarket.live)
Reported jurisdiction
Australia
Record added
2026-06-08

What regulatory information is recorded for Impersonation of Trading 212 AU Pty Ltd (spleenchangemarket.live)?

This database links one attributable regulator notice to the Impersonation of Trading 212 AU Pty Ltd record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Australian Securities and Investments Commission.

Research identity
Impersonation of Trading 212 AU Pty Ltd
Matched domain
spleenchangemarket.live
Other recorded names
Impersonation of Trading 212 AU Pty Ltd (spleenchangemarket.live); Spleen Change Market

Australian Securities and Investments Commission

Name in source
Impersonation of Trading 212 AU Pty Ltd (spleenchangemarket.live)
URL text in source
https://spleenchangemarket.live
Source jurisdiction
Australia
Source validation date
23 January 2026
Source updated
27 October 2026
Source classification
Registered/Licensed entity impersonators
Read the original source

Read the company intelligence methodology