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Twelve Whales
Operating status: SCAM
Website: https://www.twelvewhales.com/https://www.twelvewhales.net/
Broker violations and abnormal records
On 15 Aug, 2024, the Financial Conduct Authority (FCA) issued a warning against Twelve Whales, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/twelve-whales-llc-https-wwwtwelvewhalescom
On 15 Aug, 2024, the Financial Conduct Authority (FCA) issued a warning against Twelve Whales, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/twelve-whales-llc-https-wwwtwelvewhalescomAccording to its website, it provides the regulatory number at the bottom of the website. Upon investigation, no matching information was found in the Financial Services Authority (FSA).
In addition, the Financial Conduct Authority (FCA) issued a warning against Twelve Whales, believing this company might be providing financial services or products without proper authorization in the UK.
In essence, Twelve Whales 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.
Twelve Whales appears to be a scam.
According to its website, it provides the regulatory number at the bottom of the website. Upon investigation, no matching information was found in the Financial Services Authority (FSA).In addition, the Financial Conduct Authority (FCA) issued a warning against Twelve Whales, believing this company might be providing financial services or products without proper authorization in the UK.In essence, Twelve Whales 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.Twelve Whales appears to be a scam.After its fraudulent activities were detected by the Financial Conduct Authority (FCA), Twelve Whales have ceased its operations through twelvewhales.com and now offer services through new one, twelvewhales.net. The FCA has noticed this development and updated their warning against Twelve Whales to make investors informed. https://www.fca.org.uk/news/warnings/twelve-whales-llc-https-wwwtwelvewhalescom-https-wwwtwelvewhalesnet
After its fraudulent activities were detected by the Financial Conduct Authority (FCA), Twelve Whales have ceased its operations through twelvewhales.com and now offer services through new one, twelvewhales.net. The FCA has noticed this development and updated their warning against Twelve Whales to make investors informed. https://www.fca.org.uk/news/warnings/twelve-whales-llc-https-wwwtwelvewhalescom-https-wwwtwelvewhalesnet
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