is an unregulated offshore broker operating in the crypto niche, which has recently raised concerns among clients and investors. This review shed light on some of the alarming practices associated with the platform and warns against investing with them.

Website –

Website Availability – Yes

Address – NA

Warning – Not recommended by review website like Scam Bitcoin

Regulation – Unregulated, Offshore

Lack of Transparency and Authenticity

The broker’s website provides minimal information about its staff, using stock pictures instead of actual team members. This lack of transparency raises suspicions about the authenticity of the platform and its operations.

Dubious Claims and Promises claims to offer passive income opportunities, but it has come under scrutiny for making potentially false promises. The article highlights the danger of falling for returns that seem too good to be true, which is often a red flag for scams.

  • Questionable FINCEN Certificate

Although holds an FINCEN certificate for an MSB (Money Services Business) registration, the article points out that offshore scammers often obtain such certifications using false information. This casts doubt on the legitimacy of the broker’s operation.

Negative Reviews and Complaints

Many traders have reported negative experiences with, leaving behind a trail of complaints. The article examines these reviews as evidence of the broker’s questionable practices.

Lack of Ownership Information fails to provide any ownership or executive information on its website, leaving investors in the dark about the people behind the platform’s operations.

Shady Domain Registration

The website domain “” was privately registered on January 30th, 2023, adding to the suspicions surrounding the broker’s legitimacy and intentions.

Marianna Vilchez’s Association

Marianna Vilchez, who represents BigWhale’s Media Relations department in marketing videos, is also an Executive Assistant at Quizam Media Corp, a Canadian firm unrelated to financial services. This raises questions about her qualifications and the legitimacy of her involvement with BigWhale.

Dubious Claims of External Revenue Generation

BigWhale claims to generate external revenue by providing banking services to high-risk clients in various industries, such as Crypto, Legal CBD Oil / Hemp production, and others. However, the article reveals that no evidence of these services is provided, raising doubts about the legitimacy of their revenue sources.

No Registration with British Columbia Securities Commission

Both BigWhale and Marianna Vilchez are not registered with the British Columbia Securities Commission, suggesting possible securities fraud.

Lack of Retailable Products or Services

The platform lacks retailable products or services, and affiliates can only market BigWhale affiliate membership itself, which is a concerning characteristic of a potential Ponzi scheme.

Promise of Daily Passive Returns

BigWhale entices affiliates to invest in Binance Coin (BNB) with the promise of daily passive returns, a common red flag associated with Ponzi schemes. Review Conclusion

After a thorough review, it becomes evident that the platform is likely running an obvious Ponzi scheme, using new investors’ funds to pay earlier investors. The lack of transparency, ownership information, and association with questionable entities, along with the absence of registered securities with relevant authorities, further solidify the suspicions of securities fraud. This article strongly advises against any involvement with and encourages investors to exercise extreme caution when dealing with unregulated offshore brokers.

Are you a victim of scam? Get help

If you believe you have fallen victim to the scam, seek assistance from Scam Bitcoin for recovery. With our expertise in dealing with scams, we can help you navigate the process of reclaiming your funds and provide support during this challenging situation. Act promptly to protect your interests.

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