WhalesHub

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CheckBroker register › WhalesHub
AC-503952

WhalesHub

⚠ Flagged on the register · High risk

We checked WhalesHub against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.

Why it’s flagged

⚑ Reported by our community & upstream sources
Named in relation to FCA (UK)

What we found

WhalesHub appears to be an unsafe trading platform. It does not display any licensing or regulatory information on its website, raising serious concerns about its legitimacy. Based on the contact number provided, the platform appears to be based in the United Kingdom. However, a search with the UK Financial Conduct Authority (FCA) reveals no matching registration, indicating that WhalesHub is not authorized or regulated in the UK. Therefore, WhalesHub appears to operate without authorization and be a scam.

Assessment source: FastBull BrokersView.

What to do next

  1. Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
  2. Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
  3. Report it to your regulator and to local police / action-fraud line so it’s on the official record.
  4. Add your report here so the next person searching this name is warned — report WhalesHub.
  5. Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.
Beware recovery scams. After a loss, fraudsters often return posing as “recovery agents” who guarantee your money back for an up-front fee. AskCheck is a free public checker — we don’t recover funds and we don’t guarantee funds can be recovered. Never pay anyone who promises a guaranteed recovery.

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