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Twelve Whales
Regulators:
i realized too late, and now i have big earnings on the platform and a small lone.
can anybody provide some advice to my situation? im in contact with their finacial department reagarding a withdrawal.
The issue is that i "need" to pay the brokerage free of 10% as a payment before i see the withdrawal.
they have agreed to lover the inital paymant to 51% of the fee. They exusse it by saying the system is in control of the account and the funds on it, and it won't "unlock" it befor the brokerage fee is payed. but it can be pursvaded to do so with 51%.
is my investment lost in your opinion?
please contact me if you have any insight to share.
Thanks.
Dear Investor,
We have identified Twelve Whales as a scam. We strongly advise you to discontinue any engagement with this fraudulent broker to prevent further potential losses. Their sole aim is to defraud you of more money. Do not trust them, regardless of their promises. The more money you send to them, the more you will lose.
Stop sending any money and personal information to Twelve Whales. Gather all evidence you can and report it to your local authorities. In your country, you may try reporting it to the Financial Supervisory Authority of Norway (Finanstilsynet). Additionally, the Financial Conduct Authority (FCA), the major financial watchdog in the country where Twelve Whales claims to be domiciled, has issued a warning about this unauthorized firm. You may also report the scam to the FCA.
We also encourage you to file a complaint on our platform at https://www.brokersview.com/complaint. Our dedicated team will work diligently to help you find a possible solution.
We understand the distress and frustration this scam has caused you. Please be aware of Recovery Room Scams, where unsolicited messages claim they can help you recover your money for a fee. These are merely attempts to exploit your urgency and swindle more money from you.
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