High Risk
Reported as a scam / unregulated
SF-705548registry entry
Why WhalesHub is on the register
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.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.