Verified Case
Last updated: July 16, 2026
Case Snapshot — Bluewhale Trade
Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.
Case ID
ASKBALL-2026-582124
Status
Reported
Risk
Medium
Country
Ireland
Website
bluewhaletrade.com
Date Added
July 16, 2026
Recovered Assets
$•••••
Disclosed after claim verification
Recovery Partner
★★★★★
Redacted — submit claim to access
Reported Website: https://bluewhaletrade.com/
On June 28 2022, the Central Bank of Ireland (CBI) issued a warning that Bluewhale Trade has been operating as an investment firm / investment business firm in Ireland in the absence of appropriate authorisations. You may visit: https://www.centralbank.ie/news/article/warning-notice-blue-whale-clone-28-june-2022
