Hi, Wondering if anyone here has dealt with (or been contacted by) a mob called Timber Hill Australia Pty Ltd in the last couple of years? They have disappeared now, but as far as I can tell they once were a legit broker (a subsidiary of Interactive Brokers). However at some stage I think they decided to leave the Australian market and some fraudsters took over using their name and ABN instead. I am researching this probable fraudulent activity and would appreciate contact from anyone who has had any dealings with a company going by that name. Thanks in advance.
