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I got call from Twelve Whales, asking me to pay for withdrawal, should I pay them?
Enid Montero
Malaysia
Jan 23, 2025
ANSWER Dear Investor, We have identified Twelve Whales as a scam operation aimed at defrauding investors. Their demands for additional money to release your funds are part of their fraudulent tactics. We strongly advise you not to respond to them and to report Twelve Whales to your local authorities immediately. Furthermore, we encourage you to file a complaint on our platform. Our dedicated team will thoroughly review your case and work diligently to help you find a possible solution. Lastly, stay vigilant against recovery room scams. These unsolicited messages claim they can recover your funds for a fee, but in reality, these fraudsters only seek to exploit your urgency and drain your finances.
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so you have any advice how to deal with Twelve Whales?
Joakim N Bjørndal
Norway
Nov 22, 2024
ANSWER 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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