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Twelve Whales
監管機構:
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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評論2
外匯交易具有很高的風險,可能並不適合所有投資者。槓桿可能會造成額外的損失風險。在決定參與外匯交易商之前,請仔細考慮您的投資目標、經驗水平和風險承受能力。您可能會損失部分或全部初始投資,真誠的建議您,不要投資承受不起的風險交易。請經常提醒自己參與外匯交易的風險,如果有任何疑問,請諮詢獨立的財務或稅務顧問。我們提供的任何數據和信息,均來自交易商和各國外匯監管機構的官方數據,僅出於提供信息的目的,不作為交易建議。另外,過去的表現並不預示未來的結果。
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