League of Whale Fall (v-whalefall.com) was a fake trading signal group, luring investors to a scam exchange TXEX (txex.com), now both taken offline and reported by the New Zealand’s FMA (Financial Markets Authority).
The platform operated mainly through Telegram, luring users with promises of daily “winning signals” and returns of +50% per trade, claiming you could double your capital within a month. In fact, users were blocked from withdrawing their initial deposit until it doubled, or charged a 30% withdrawal fee, which is a classic Ponzi tactics. Even after meeting the withdrawal condition, additional fees were applied.
League of Whale Fall is a high-yield investment program promising unrealistic profits.
It can be found at: v-whalefall.com
HYIPs often promise unsustainable daily returns. In reality, just like every ponzi scheme, new investors’ money funds older investors inevitably leading to collapse at one point.
The first thing you should check before investing online is whether the company is regulated by a top-tier regulator. Regulation helps protect investors and ensures a level of oversight and accountability.
If you are a victim of an online scam, fill the form below to get contacted by cyber security experts. Take action now and get help.
League of Whale Fall is not licensed by any top-tier regulator. Investing with companies not authorized by your local regulator is risky. In case of a dispute, you may not be able to seek assistance or legal recourse from your local authorities, leaving you with limited options.
Unfortunately, the website for League of Whale Fall is currently not accessible. This could mean temporary technical issues, relocation to a new domain name, or a complete exit.
League of Whale Fall has received alerts from 1 top-tier regulator, FMA (New Zealand), indicating compliance issues or ongoing disputes.
The lack of transparency is also concerning as we were not able to find the email address of League of Whale Fall.
The best way to protect your investments is to avoid dealing with unregulated companies. For your safety, we recommend engaging with firms that are licensed by top tier regulators such as the Financial Conduct Authority.
When dealing with an unregulated or offshore-regulated company, you should be aware of the associated risks.
It is important to recognize the major red flags of a fraudulent investment company such as:
If you are a victim of such practices, it is crucial to immediately stop depositing any more funds and report the situation to your local authorities.
| Domain | txex.com |
|---|---|
| Created Date | 2005-05-04 17:22:36 UTC |
| Updated Date | 2024-04-18 23:18:44 UTC |
| Expires Date | 2030-05-04 17:22:36 UTC |
| Estimated Age (days) | 7307 |
| Registrant Organization | Domains By Proxy, LLC |
|---|---|
| Registrant Country | UNITED STATES |
| Registrar Name | GoDaddy.com, LLC |
|---|---|
| Registrar IANA ID | 146 |
| Registrar WHOIS Server | whois.godaddy.com |
| Registrar Email | abuse@godaddy.com |
| Name Servers | ETIENNE.NS.CLOUDFLARE.COM, LINDSEY.NS.CLOUDFLARE.COM |
|---|---|
| Registry WHOIS Server | whois.godaddy.com |
Verify whether v-whalefall.com has been flagged by popular antivirus and online security tools.
| Scanner | Status |
|---|---|
 BitDefender |
Undetected |
 Kaspersky |
Undetected |
 CyRadar |
Undetected |
 Seclookup |
Undetected |
 G-Data |
Undetected |
 VIPRE |
Undetected |
 Netcraft |
Undetected |
 CRDF |
Undetected |
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