Capital Whale

Avoid these people at all costs
Avoid these people at all costs. This so called Capital Whale is nothing but a complete scam. They entice you to invest and yes you seem to make profit but when it comes to asking for a withdrawal you are not allowed. I have had two account managers Dean and Mark both of whom have lied left, right and centre. I even have it on WhatsApp from Dean that I can withdraw at any time ….he even confirmed my withdrawal would be in my account within two days and then said he didn't do it because a new deal was coming up and he had been told to keep as much in his clients accounts as possible….that's when my second account manager Mark took over and said I could not withdraw until I had done a certain number of trades but he could not tell me how many….weeks went by and eventually someone rung me from their " finance department " and confirmed I needed to do 100 million trades before I could withdraw…Mark then rang and said this was possible within two months ( really!) and encouraged me to start trading and he would ring me twice a week ….I haven't heard from him now for about three weeks and his WhatsApp account seemed to no longer be in use
I realise now that I have been scammed and if this review prevents at least one other person from falling into the same trap then I will be pleased.
These people should be utterly ashamed of themselves, however I am a big believer in karma…please, please, please under NO circumstances invest with this company as I fear they do not even exist

Beware of Capital Whale and the scams they are operating

I signed up in late 2022 and was given a personal senior account manager – Mark Hammond. I initially deposited £2000 to see how it would do.
Since then, I have been called, harassed, and bullied into putting in further deposits, now totalling more than £17,000. If Mark had had his way, it would have been a great deal more.
It has been extremely difficult to withdraw money from the account. It never goes through if I try to do it myself. It seems I need permission from the banker. Every time I ask, I have been met with promises and assurances from Mark which are never met
Mark tells me that my investment of £17,000 has now grown to over £333,000. Wonderful if that were true! But to withdraw this money I must repay a brokerage fee of £41,000. I am happy to repay this fee and have given permission by email on over 2 occasions for them to withdraw this fee from my account and to send me the rest. They flatly refuse to do this and want me to pay this money up front. I'm pretty certain that I will never see a penny again.
I have never heard of a reputable company asking their clients to pay to get their money out. But this is not a reputable company. They have a different set of rules to everyone else which they fail to tell you about beforehand. Any attempt to clarify with customer services is met with total silence.
When depositing into the account, they have taken me through a tortuous procedure through Revolut and Binance, thus ensuring the money can't be traced, and that the client is left unprotected. Their demands were always extremely urgent which left me panicked and with no time to think. I stupidly gave in to further demands for investment to protect my initial investment.
They are not registered with the FCA – leaving the client unprotected
They are based in Cyprus – which has extremely lax financial laws.
Mark has bullied me to such an extent that my health has plummeted.
Don't be fooled by them as I was!
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Mark didn't like my review and offered to give me my money if I removed all reviews. He never kept his promise.

Date of experience: 19 May 2023

Ik kan traden met Capital-Whale echt aanraden aan iedere trader. De reden hiervoor is dat je gewoon expert advisors, trading scripts en andere vormen van automatische handelssoftware kunt koppelen aan je account. Lekker je trading scripts het werk laten doen voor je, kan niet beter!

At Capital Whale, there are high-speed withdrawal and deposit services, and this is the service I search for, and I am glad that it has performed very well and I highly recommend it.

Attention this is a scam, do not invest any money because they do not want to give it back. When you ask for a withdrawal they no longer answer you

The Capital Whale platform is one of the platforms that I use to make profits and I am really happy that I used it and I advise all traders to use it.

Het opnameproces verloopt snel en gemakkelijk en er is geen angst dat u uw geld niet krijgt. Geweldig platform, zeer aan te bevelen! Vanaf het eerste contact is Capital-Whale.com heel beleefd tegen mij geweest met betrekking tot mijn betrokkenheid bij online trading.

Dankzij CapitalWhale heb ik elke maand een tweede salaris. Beleggen op de beurs levert goede winsten op als je de juiste aandelen op het juiste moment kent en het bedrijf, het enige bedrijf dat mij vanaf het begin een persoonlijke accountmanager geeft en de eerste stap beschermt is CapitalWhale. Ik ben zeer tevreden over hen en het team.

Ik handel al een paar weken op CapitalWhale. De klantenservice komt me altijd te hulp als ik hulp nodig heb, wat het handelen erg gemakkelijk maakt. Alles is uitstekend!

Ik was op zoek naar een platform dat ik kon vertrouwen met mijn investeringen. Ik moet zeggen dat ik veel van dergelijke sites ben tegengekomen, maar CapitalWhale is uitstekend.

Ich bin wirklich froh, dass ich die Capital Whale-Plattform verwendet habe, sie ist ausgezeichnet, hat keine Mängel und verfügt über viele hervorragende Funktionen und Dienste, die sie zu einer der besten Plattformen machen, die ich je verwendet habe.

Hoewel het een nieuw handelsplatform lijkt te zijn, zal het in de toekomst groeien. Ik had een goede ervaring met hen en zal hen aan iedereen aanbevelen. Ik wens hen veel succes!

Ze bieden regelmatige updates en een uitstekende klantenservice. Een ander pluspunt is dat ze uitgebreide begeleiding bieden om handelaren te helpen hun vaardigheden te verbeteren.

Es ist eine großartige Plattform im Bereich des Handels, und ich rate Anfängern und sogar Profis auf diesem Gebiet, sie zu nutzen, da sie viele perfekte Funktionen und Dienste bietet.

Ik ben blij met CapitalWhale omdat het eerste wat mij overtuigde was dat alle informatie die ik nodig heb om te handelen wordt uitgelegd. Dit helpt mij enorm bij het handelen. Het tweede is de gebruiksvriendelijkheid van het bedrijf. Toen ik contact met hen opnam, kreeg ik een indrukwekkend antwoord van hen.