Warning: Twelvewhales.com and Twelvewhales.net are Potential Scam Sites
A recent review has raised concerns about the legitimacy of Twelve Whales LLC, with websites registered at https://www.twelvewhales.com/ and https://www.twelvewhales.net/. The Financial Conduct Authority (FCA) has been made aware of a potential scam, prompting a filed report for 2025. Users are advised to exercise extreme caution when interacting with these sites, as they may be engaging in fraudulent activities.
symptoms of this scam include:
- Unverified or fake investment opportunities
- Unrealistic returns or promises of guaranteed profits
- Pressure to invest quickly or risk missing out
- Lack of transparency about the company’s operations or leadership
If you have already invested with Twelve Whales LLC or have concerns about your interactions with these sites, please report your experience to the FCA and seek guidance from a trusted financial advisor. Remember, it’s always better to prioritize caution and thoroughly research any investment opportunity before committing your funds.
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