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Score

0 1 2 3 4 5 6 7 8 9
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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Whalemax Investment

United Kingdom United Kingdom | 1-2 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://whalemaxinvestment.com/

Website
Open Account Time Machine

Rating Index

Contact

+44 7717016285
info@whalemaxinvestment.com
https://whalemaxinvestment.com/
10 mission road, London, England EC2V 3DF.
Licenses

No valid regulatory information, please be aware of the risk!

Keywords
1-2 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
3

Basic Information

Registered Region
United Kingdom United Kingdom
Operating Period
1-2 years
Company Name
Whalemax Investment inc.
Abbreviation
Whalemax Investment
Company employee
--
Customer Service Email Address
info@whalemaxinvestment.com
Contact Number
+447717016285
Company Website
https://whalemaxinvestment.com/
Company Address
10 mission road, London, England EC2V 3DF.
Whalemax Investment United Kingdom Verified: No Physical Presence Found
Whalemax Investment United Kingdom Verified: No Physical Presence Found
Whalemax Investment United Kingdom Verified: No Physical Presence Found
WikiFX Survey
Whalemax Investment
Danger
Whalemax Investment United Kingdom
Whalemax Investment United Kingdom Verified: No Physical Presence Found
Whalemax Investment United Kingdom Verified: No Physical Presence Found
Whalemax Investment United Kingdom Verified: No Physical Presence Found
WikiFX Survey
Whalemax Investment
Danger
Whalemax Investment United Kingdom
Website
Disclosure
Comment

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Official website

Website

  • whalemaxinvestment.com
    51.81.196.125
    Server Location
    United States United States
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Disclosure

Danger

FCA Warning List of unauthorised firms WHALEMAX INVESTMENT

Country/Region

UK FCA

Disclosure time

2024-10-18

Disclose broker

Whalemax Investment
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