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Twelve Whales
监管机构:
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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评论2
外汇交易具有很高的风险,可能并不适合所有投资者。杠杆可能会造成额外的损失风险。在决定参与外汇交易商之前,请仔细考虑您的投资目标、经验水平和风险承受能力。您可能会损失部分或全部初始投资,真诚的建议您,不要投资承受不起的风险交易。请经常提醒自己参与外汇交易的风险,如果有任何疑问,请咨询独立的财务或税务顾问。我们提供的任何数据和信息,均来自交易商和各国外汇监管机构的官方数据,仅出于提供信息的目的,不作为交易建议。另外,过去的表现并不预示未来的结果。
本网站所含数据未必实时、准确。本网站的数据和价格未必由市场或交易所提供,而可能由做市商提供,所以价格可能并不准确且可能与实际市场价格行情存在差异。即该价格仅为指示性价格,反映行情走势,不宜为交易目的使用。对于您因交易行为或依赖本网站所含信息所导致的任何损失,本网站所含数据的提供商不承担责任。

