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Clone Blue Whale Holding
Operating status: SCAM
Website: https://bluewhaleholding.co/
Broker violations and abnormal records
On November 26, 2024, the Financial Conduct Authority (FCA) issued a warning against bluewhaleholding.co, identifying this company as a clone of an FCA-authorized firm. https://www.fca.org.uk/news/warnings/blue-whale-holding-clone-fca-authorised-firm
On November 26, 2024, the Financial Conduct Authority (FCA) issued a warning against bluewhaleholding.co, identifying this company as a clone of an FCA-authorized firm. https://www.fca.org.uk/news/warnings/blue-whale-holding-clone-fca-authorised-firmAccording to its website, it is located in the UK. Upon investigation, we found that the Financial Conduct Authority (FCA) issued a warning against bluewhaleholding.co, identifying this company as a clone of an FCA-authorized firm.
In essence, bluewhaleholding.co is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
bluewhaleholding.co appears to be a scam.
According to its website, it is located in the UK. Upon investigation, we found that the Financial Conduct Authority (FCA) issued a warning against bluewhaleholding.co, identifying this company as a clone of an FCA-authorized firm. In essence, bluewhaleholding.co is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. bluewhaleholding.co appears to be a scam.On December 9, 2024, the British Columbia Securities Commission (BCSC) issued a warning against bluewhaleholding.co, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC. https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/blue-whale-holding
On December 9, 2024, the British Columbia Securities Commission (BCSC) issued a warning against bluewhaleholding.co, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC. https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/blue-whale-holdingBrokersView found that the domain "bluewhaleholding.co" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domain "bluewhaleholding.co" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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