Prime Whale
We checked Prime Whale against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Prime Whale claims it is a reliable broker with registration in the St. Vincent and the Grenadines Financial Services Authority (SVG FSA) with registration number: 606 LLC 2020. However, we did not find any match results to the company name and the registration number in SVG FSA. Besides, SVG FSA does neither issue any license for forex trading nor regulate any forex activities. That means Prime Whale has neither registration nor regulation by any regulators. Investors' money in this broker is unsafe and cannot be protected by any law. Therefore, it is a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Prime Whale.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.