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Coinwhale Investment

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Operating status: SCAM

Website: https://www.coinwhaleinvestment.com/home/

Broker violations and abnormal records
  • 2022-10-17 The UK FCA Added Coinwhale Investment into Its Warnings

    On 18 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Coinwhale Investment was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/coinwhale-investment


    On 18 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Coinwhale Investment was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/coinwhale-investment
  • 2022-10-18 BrokersView has Reviewed that Coinwhale Investment is an Unregulated Forex Broker

    Coinwhale Investment claims to be a reliable broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. 

    According to its website, Coinwhale Investment company is a UK based company. As per United Kingdom law, almost all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we only found a warning against this scam in UK FCA.

    The regulator warned that Coinwhale Investment was providing financial services or products in the UK without authorisation.

    The truth is that Coinwhale Investment is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    Coinwhale Investment claims to be a reliable broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. According to its website, Coinwhale Investment company is a UK based company. As per United Kingdom law, almost all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we only found a warning against this scam in UK FCA.The regulator warned that Coinwhale Investment was providing financial services or products in the UK without authorisation.The truth is that Coinwhale Investment is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
  • 2022-12-12 BrokersView has found that Coinwhale Investment is not working

    BrokersView found the domain "https://www.coinwhaleinvestment.com/home/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

    BrokersView found the domain "https://www.coinwhaleinvestment.com/home/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

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