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The Impersonation of National Australia Bank Limited recovery process — what we do for you
- Stop paying immediately. Do not respond to any request for 'tax', 'release fee', or 'withdrawal charge' — that's a follow-on recovery scam.
- Preserve your evidence (60 seconds). Save every screenshot, WhatsApp message, email and bank transfer receipt from Impersonation of National Australia Bank Limited. This becomes the core of your bank complaint.
- We file the PSD2/APP-fraud complaint with your bank — a full dossier citing the official regulator warning plus Corporations Act s.911A. Your bank has 45 weeks to respond.
- We escalate to the AFCA (Australian Financial Complaints Authority) if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
- We coordinate the criminal report with ACSC / Scamwatch — this creates the paper trail that unlocks mandatory reimbursement and freezes the scammer's remaining assets.
🇦🇺 Why ASIC flagged Impersonation of National Australia Bank Limited
Impersonation of National Australia Bank Limited is a clone firm — fraudsters impersonating a legitimately authorised firm to trick investors.
Official warning published on 3 July 2026.
- Website: http://cbacrsecurity.com
Is Impersonation of National Australia Bank Limited still online?
This site was not responding on 17 August 2026. If you already sent money, that does not mean it is gone: recovery runs through your bank, not through the site.
What we know about Impersonation of National Australia Bank Limited
The ASIC (Australia) has placed Impersonation of National Australia Bank Limited on its warning list as a clone firm impersonating a regulated company. The firm operated the website cbacrsecurity.com. If you deposited money with Impersonation of National Australia Bank Limited, a free case review will tell you honestly whether it can be recovered.
Full guide: How to recover money lost to investment fraud →
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Message us on WhatsAppHow this scam works
Behind Impersonation of National Australia Bank Limited is the classic investment-scam playbook: a website that looks like a legitimate broker, an "account manager" who WhatsApps you daily, and a dashboard showing fake profits. When you try to withdraw, they demand a "release tax" — that fee is the scam.
Red flags to recognize
- Pressured you to install remote-access software (AnyDesk, TeamViewer) to "help with trading"
- Requested a "release fee", "tax", or "withdrawal charge" before you could access funds
- Not listed in the ASIC public register of authorised firms
- Refused to provide FCA/CONSOB/BaFin licence number when asked
- Website domain registered within the last 6 months (young domain = red flag)
Recovery timeline for this case type
Time-to-recovery for Impersonation of National Australia Bank Limited victims varies by the payment method used and bank cooperation. Card payments and SEPA transfers under Corporations Act s.911A have a mandatory 8-week response window. Crypto transfers require blockchain forensics — add 2-3 weeks. Cash-app style transfers depend on the platform. Escalation to AFCA (Australian Financial Complaints Authority) adds 90-120 days on average. Our team drives the process forward at every stage.
Frequently asked questions
Is Impersonation of National Australia Bank Limited the same as other scam brokers on your list?
Similar operational pattern, different corporate shells. Scam operators frequently rebrand — the same team behind Impersonation of National Australia Bank Limited may operate other unregulated platforms under different names. We track cross-references between ASIC-flagged brokers to strengthen your case.
How long until my funds return after Impersonation of National Australia Bank Limited case is won?
Once the bank accepts liability or AFCA (Australian Financial Complaints Authority) rules in your favour, funds typically arrive in your account within 14-30 days. Some banks are faster. We monitor the account and chase daily until funds land.
Can I still recover from Impersonation of National Australia Bank Limited if the loss was more than a year ago?
Yes, in many cases. PSD2 rules and consumer protection law under Corporations Act s.911A do not have a strict recovery deadline — the older the case, the more evidence work needed. We take cases from 3 months to 3 years old regularly.
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Reviewed by Martin Fischer, European Compliance & Cross-Border Recovery Director
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