Twelve Whales LLC

I invested $1,000 with Twelve Whales LLC after seeing their professional-looking website. At first, everything seemed fine - they showed me impressive returns on my dashboard. But when I tried to withdraw, they kept making excuses. First it was "processing time," then "verification needed," then "you need to pay a tax fee first." I never got my money back. I have since reported them to Financial Market Authority.

This company appears on the IOSCO I-SCAN international warnings list. Over 68 financial regulators worldwide contribute to this database. While being listed doesn't automatically mean fraud, it's a significant red flag that potential investors should take seriously. Do your research thoroughly.

I was about to invest with Twelve Whales LLC but decided to check their regulatory status first. They claim to be regulated but I could not find them on any official register. Financial Market Authority has actually issued a warning about this firm. Thank goodness I checked before sending any money.