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Urgent Investor Warning Against Capital Whale Broker Scam And Fake Regulator FISEU!

Investor warning against Capital Whale broker scam
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We issued a warning against the fake regulator FISEU a few days ago. The website claims the Financial Industry Regulatory Authority, Inc. in the U.S. is the operator. This company operates FINRA, the main private self-regulatory organization for brokers and exchanges. Scammers operate FISEU to register scam brokers such as Capital Whale or Monecor and issue certificates to deceive potential victims. Stay far away and protect your financial health.

Key Data

Trading nameCapital Whale
ActivityCFD broker scheme
Domainhttps://capital-whales.com
Legal entitynot disclosed
Jurisdictionnot disclosed
Member ofFake regulator FISEU
AuthorizationNo

Short Narrative

In the FISEU certificates, the scam brokers are confirmed to have a European Financial Commission (EFC) authorization. This is, of course, complete bullshit. There is no European Financial Commission and, therefore, no such certification or authorization.

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If you have any information about FISEU or the brokers registered there, please let us know via our whistleblower system, Whistle42.

CategoriesFake Regulator

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