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“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”
“I've been using this trading site for a while now, and it's one of the most user-friendly platforms I've come across. The site is easy to navigate, and the trading fees are reasonable. The customer support team is always on hand to help, and I've never had any issues with deposits or withdrawals. Overall, I'm happy with my experience on this trading site.”
“Dude I just love the fact that these guys have given me a personal account manager who looks after all my transactions and trading and that leaves me with no worry at all. I just chill on vacation every 2 months and keep getting my profits in my account without even paying attention to it. Highly recommend this you guys, do try it right away.”
“I'm a frequent trader on this site, and I'm impressed with the range of tradable assets available. The place has a good mix of stocks, indices, forex, and cryptocurrencies, which allows me to diversify my portfolio. The trading platform is intuitive, and I can place trades quickly and easily. I would recommend this trading site to anyone looking for a reliable and diverse trading platform.”
“I have been trading with Capital Whales for over a month, and without a shadow of a doubt, I am content with their services. I can confidently affirm that their services rank among the finest in the industry. Whenever I have a question, my diligent account manager responds promptly. The quality of service they offer to their clients is exactly what I wish to witness in a field where time is of the essence.”
“I started using this trading site a few weeks ago, and so far, I'm impressed with the level of security and privacy. The place has two-factor authentication, and my personal and financial information is well-protected. The trading platform is easy to use, and the fees are competitive. Overall, I'm happy with my experience on this site.”
“I've been trading on this site for a few months, and I appreciate the range of trading tools and features available. The website gives charting tools, technical indicators, and market analysis, which have helped me to make more informed trading decisions. The customer support team is also excellent, and I've always received prompt assistance when I needed it.”
“Trading with Capital Whales has been a profitable and enjoyable experience. Their platform offers a wide range of trading options and their support team is always available to address any concerns. Trust me, you won't be disappointed with Capital Whales.”
“I've had an amazing experience trading with Capital Whales. Their platform is user-friendly, withdrawal process is smooth, and their customer support team is friendly and responsive. If you're serious about making money in the trading world, give Capital Whales a try!”
“Capital Whales is the sh*t! I've been making mad stacks trading forex, stocks, and crypto. No hassle withdrawals, and their support team is on point. Get in on the action!”
“Capital Whale has great variety of assets to trade, including crypto, stocks, and currency pairs. Also, my account manager is knowledgeable and always ready to assist.”
“I'm incredibly grateful for Capital Whales and the positive impact they've had on my financial decisions. Their platform has opened doors to investment possibilities that I never knew existed. The team's guidance have been a game-changer. Capital Whales has given me the tools and support I needed.”
“With Capital-Whales, I feel like I'm in safe hands. Their platform is backed by a team of seasoned professionals who know the ins and outs of the investment world. The level of expertise and support they provide is unmatched. I'm confident that my investments are well-managed and ready for succes.”
“Capital Whales caught my attention with their innovative investment platform. I decided to give it a try, and guysss, am I glad I did! The platform offers a fascinating range of investment options, and the team's expertise is evident in their market insights.”
“Is very safe and reliable trading website. I would give a full five star for their amazing customer service which is help me several times. Everything here is set up in order from planning to account to the withdrawal time. Everything is smooth.”
“This dependable platform that takes care of all of your trading requirements. It offers a range of choices that are intended to confer onto you wonderful advantages. I've been trading only on this platform, and thus far, it's been a great experience. I initially had a few concerns, but they were all addressed in one email. I'm happy with the services overall. On their Silver account at the moment.”
“Capital-whales.com is a fantastic trading platform that offers its users incredible advantages. Since I started using this site for trading, there haven't been any problems. The website functions flawlessly, and they offer excellent services. Delighted with the platform, and I've been here for a while.”