Broker Review

Whales Asset is a investment platform which attracts people with their lucrative return of investment policy. Upon visiting their website whales-asset.com we have found that they are providing “BASIC PLAN” “ADVANCED PLAN” “STANDARD PLAN” and “EXECUTIVE PLAN” which promise fixed return upto 25% per day

But the reality is far from their claim, On 17th September of 2024 the FCA (Financial Conduct Authority) ppsted a article on their website mentioning Whales Asset that,”This firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams.” this in their resent news article.

We have also found that Whales Asset have bought and recruited people to give fake reviews throughout trusted reviews websites. during our investigation we have found several copy-paste & AI generated reviews about them.

Upon further investigation we also found that the domain whales-asset.com is registered in 25th May of 2023 but was in dorment condition and started business journey recently. Also another important noticable fact is the company is claiming to be a UK based company yet their domain registration information is showing a Fake USA address. We also got several reports of fraudulent activities thoroughout our investigation and there are over hundreds of reports on verified reviews websites.