Company profile · Broker · United Kingdom · Updated Sep 03, 2026
High Attention
Risk Score
High Risk
As of Sep 03, 2026
Inception & reports
—
Inception date not verified in sources reviewed
2026
Public complaints / alerts appear in the record
2026
Brief last updated · Sep 03, 2026
Brief analysis
About this Impersonation of National Australia Bank Limited review
Impersonation of National Australia Bank Limited is the ASIC investor-alert name for an impersonation listing at cbacrsecurity.com. As of September 2026, public reporting linked to the domain associated with this brand and activity associated with United Kingdom includes patterns such as stalled withdrawals, unexpected fee demands before payout, or similar friction. Clients often ask whether Impersonation of National Australia Bank Limited is a scam or a legitimate broker; the answer turns on the domain you used and the documents you still hold.
Withdrawals, fees, and what to keep
A licence you verified yourself and a payout that reaches an account you control is one picture. A dashboard balance plus a new “tax” or “compliance” payment before you can leave is another. If you paid through the domain associated with this brand, retain the date, method, and any message that demanded an extra fee.
If you cannot withdraw
Accounts that allow a small test payout and then freeze larger requests are a recurring pattern in Impersonation of National Australia Bank Limited complaint threads. Contact Mike Levy Law for a confidential consultation — we compare what you send with the public record and advise on litigation or reporting pathways.
Public record
Reviews & What People Are Saying
Comments from people describing problems with this entity. Our team may reply when the
reported loss appears material and a confidential consultation could help.
Submit for review — all new submissions are moderated before publishing.
£19,800 · Solde affiché, banque vide
Sur support e-mail seulement, tout paraissait normal après le SEPA le jour même. Près de £19,800 n’ont jamais atteint ma banque une fois la demande majeure gelée. (Impersonation of National Australia Bank Limited) À qui envoyer le calendrier et les preuves ?
HC
Hans CastilloFrance
ML
Mike Levy LawSupport
Nous sommes désolés. Pour un examen confidentiel, envoyez calendrier, mode de paiement et références de chat ou virement.
Withdrawal stalled after deposit — Impersonation of National
Withdrawals then stalled and chat only recycled the same checklist. Started with a card deposit; activity looked normal at first on a recovery chat. I dealt with what presented as Impersonation of National Australia Bank Limited. Who should I contact with the timeline and proof I still have?
FG
Freya GarcíaUnited Arab Emirates
Testopname werkte, daarna niets · kaartstorting
Support vroeg nieuwe stappen zonder fondsen vrij te geven. Op een telefonische broker leek alles normaal na de kaartstorting. (Impersonation of National Australia Bank Limited) Kunnen jullie dit stil bekijken?
HN
Hassan NowakNetherlands
Submit for review
Share your experience with this company. All comments are moderated —
submissions are reviewed before anything is published live. Email and phone are used only
to follow up if needed and are never published.
Guidance
Frequently asked questions
Straight answers on legitimacy, withdrawals, fees, and how a confidential consultation works.
Is Impersonation of National Australia Bank Limited a scam?
Public complaint patterns linked to Impersonation of National Australia Bank Limited often include stalled withdrawals, unexpected fee demands, or unreachable support. This page is not a court finding — it summarizes the public record so you can compare it with your own documents. If funds are stuck, keep every receipt and URL and ask for a confidential review before sending more money.
Is Impersonation of National Australia Bank Limited a legit broker?
Screen balances are not the same as a payout you control. Impersonation of National Australia Bank Limited is the ASIC investor-alert name for an impersonation listing at cbacrsecurity.com. Share the date and how you paid if you want a confidential consultation on next steps.
Can you close my Impersonation of National Australia Bank Limited account, or have the person who phoned me call again?
Mike Levy Law is not affiliated with this broker. We do not hold an account at Impersonation of National Australia Bank Limited and cannot impersonate their staff or reopen a login for you.
Impersonation of National Australia Bank Limited says I must pay a tax or fee before withdrawing — should I?
No. Real firms deduct legitimate charges from the balance or disclose them in statements — they do not usually demand a separate “tax” or “release” payment to a personal wallet before you can leave.
What do you do with what I send?
We review it confidentially against the public record and outline counsel, regulator, or reporting options. We are not a bank, card scheme, or police substitute.
How does your process work?
We begin with a confidential look at the date, how you paid, and any statements or screenshots you still have. We then compare that timeline with the public record and outline counsel, regulator, or reporting options. We do not replace your bank, card scheme, or the police.
Summary: Impersonation of National Australia Bank Limited — the ASIC investor-alert name for an impersonation listing at cbacrsecurity.com. This page is informational and does not constitute a finding of liability. Profile last updated Sep 03, 2026.
Submit for review
Share your experience with this company. All comments are moderated — submissions are reviewed before anything is published live. Email and phone are used only to follow up if needed and are never published.