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The MetaWhiteWhale website is closed to unauthorized users. The platform is a typical one-page website with a form for entering a promo code. What is this company hiding? You will learn the main information that we found out in our comprehensive review. This will allow you to make a reasoned decision and avoid loss of your funds.

Basic facts about the company

The MetaWhiteWhale platform does not contain information about the commercial offer, top managers, roadmap and statistics. Unauthorized users can use online chat to communicate with support. In reviews, traders write that scammers collect users’ personal data in order to later use it for personal gain. There is also an email on the fully functional MetaWhiteWhale website, but verification showed that it is fake. Scammers individually defraud users of investments.

There is no information about top managers on the platform; they prefer anonymity. This allows them to avoid financial liability and prosecution by law enforcement agencies.

Thanks to a specialized whois service, we found out that the MetaWhiteWhale website was registered in 2021. However, it really began to function only in December 2023. Immediately after the launch of the scam project, scammers ordered positive reviews to create the appearance of a positive reputation.

Does it provide services legally or not?

According to reviews, on the MetaWhiteWhale platform you can find a scanned copy of the license from Hong Kong regulator (SFC). However, a check showed that this document is fake. The company provides services illegally and can only create the illusion of trade. There are no guarantees of earnings or withdrawal of profit. Let us remind you that cooperation with illegitimate brokers is a big risk of loss of capital. Regulators cannot help in the fight against anonymous scammers.

How do they offer to earn money at MetaWhiteWhale?

There is no detailed description of pricing plans on the MetaWhiteWhale platform. According to reviews, scammers are engaged in financial extortion. They offer the following conditions to their victims:

• full training and qualified support (no demo account);
• no minimum deposit requirements;
• a wide range of assets (currencies, metals, CFDs);
• there is no demo account;
• a modern trading platform for comfortable analysis of financial markets and trading;
• trading with leverage (you need to find out the amount of leverage yourself).

There is no information on payment methods, payment regulations, or commission costs on the platform. In reviews, users write that MetaWhiteWhale only works to receive capital.

Investor reviews

Reviews from real customers about MetaWhiteWhale were published recently. Users write that they are left without money. The company deceived them and stole all their savings.

Have you also become a victim of these scammers? Post your reviews under our article and tell us about it. Your information will be useful to beginners who are now looking for a financial partner.

Features of the fraudulent scheme

MetaWhiteWhale promises qualified support for traders. Immediately after registering on the platform, you will be offered the services of a mentor. He will provide trading recommendations. You might even be able to make some money. However, when there is a large amount of money in the account, scammers will immediately block the account. You will be accused of violating agreements or laundering capital obtained by criminal means.

To recover stolen money, you need to find experienced lawyers as quickly as possible. Study the cases of different chargeback services to choose professionals who will help with solving the problematic issue. As a rule, you need to pay a certain percentage of the stolen amount for the services of lawyers.

Let’s sum it up

MetaWhiteWhale is a fraudulent broker. This company provides a service without legal documents, hides information about itself, and engages in financial extortion and trade manipulation. We recommend looking for another broker. Be careful and don’t let scammers deceive you!