Capital Whale Review

Capital Whale

Investors Alert Capital Whale – Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements


Online trading can be a lucrative and exciting activity, but it also comes with risks and challenges. One of the most important factors to consider when choosing a trading platform is its legitimacy and reputation. Unfortunately, some many fraudulent brokers and entities try to lure unsuspecting traders with false promises and attractive offers. One of these entities is Capital Whale, a website that claims to provide access to various financial markets and instruments, such as forex, stocks, commodities, indices, and cryptocurrencies. However, Capital Whale is not a trustworthy or reliable platform, as it has been flagged by the Autorité des marchés financiers (AMF), the French financial regulator, as an unauthorized entity that operates without a license or supervision. In this article, we will explain why Capital Whale is a potential scam and how to safeguard yourself from fraudulent brokers.

Products and Services:

Capital Whale claims to offer a wide range of products and services to its clients, such as:

– A user-friendly and advanced trading platform that supports web, mobile, and desktop devices.

– A variety of trading tools and features, such as charts, indicators, signals, news, and analysis.

– A selection of account types with different benefits and requirements, such as standard, silver, gold, platinum, and diamond accounts.

– A minimum deposit of $250 and a leverage of up to 1:400.

– A dedicated account manager and customer support team that is available 24/7 via phone, email, or live chat.

– A comprehensive education center that includes ebooks, videos, webinars, courses, and tutorials.

– A secure and fast payment system that supports multiple methods, such as credit cards, wire transfers, e-wallets, and cryptocurrencies.

However, these products and services are not verified or regulated by any authority or institution. Capital Whale does not disclose any information about its legal status, ownership, location, or registration. Moreover, the AMF has warned that Capital Whale is not authorized to provide investment services or solicit clients in France or any other jurisdiction. Therefore, Capital Whale is likely to be a scam that aims to deceive traders and steal their money.

Financial institution & regulatory license:

One of the most important aspects of online trading is the security and safety of your funds and personal information. Therefore, you should always check the background and credentials of any trading platform before opening an account or making a deposit. A legitimate and reputable broker should be registered and licensed by a recognized financial authority or regulator in its jurisdiction. This ensures that the broker follows certain rules and standards regarding transparency, fairness, accountability, and protection of clients’ interests. Additionally, a regulated broker should be a member of a compensation scheme or fund that covers clients’ losses in case of insolvency or bankruptcy.

Capital Whale does not meet any of these criteria. It does not provide any evidence or proof of its registration or license by any authority or regulator. It does not disclose its legal name, address, phone number, or email address. It does not mention any affiliation or membership with any compensation scheme or fund. The AMF has issued a public warning against Capital Whale on its website (, stating that “the AMF draws the public’s attention to the activities of Capital Whale which is proposing investment services on its website without being authorized to do so”. The AMF also advises “the public not to respond to solicitations from this entity”. Therefore, Capital Whale is not a legitimate or regulated financial institution. It is an unauthorized entity that operates illegally and poses a high risk of fraud.

Trader’s Reviews and Customer Service:

Another way to assess the credibility and reputation of a trading platform is to read the reviews and feedback from other traders who have used it. This can give you an insight into the quality and performance of the platform’s products and services. You can also learn about the platform’s customer service and how it handles complaints and issues.

Capital Whale does not have many reviews or testimonials from its clients on its website or other platforms. The few available reviews are mostly negative and critical. Many traders have reported that Capital Whale is a scam that does not allow them to withdraw their money or close their accounts. They have also complained about the platform’s poor customer service ignoring their calls and emails or pressuring them to deposit more money. Some examples of these reviews are:

– “Capital Whale is a scam. They took my money and refused to let me withdraw. They keep asking for more documents and fees. They never answer my calls or emails. Stay away from them.”

– “I opened an account with Capital Whale and deposited $500. They assigned me an account manager who promised me high returns and bonuses. He convinced me to invest more money and trade with high leverage. He also gave me some signals that turned out to be wrong. I lost most of my money and asked to withdraw the rest. He told me that I had to pay a commission of 20% and a tax of 10% to get my money back. I paid the fees but I never received my money. He stopped answering my calls and emails. Capital Whale is a fraud.”

– “Capital Whale is a terrible platform. Their trading platform is slow and buggy. Their education center is useless and outdated. Their customer support is rude and unprofessional. They don’t care about their clients. They only want to take your money and run away.”

These reviews show that Capital Whale is not a reliable or trustworthy platform. It does not provide quality products or services to its clients. It does not respect or protect its clients’ rights or interests. It does not have a good customer service or reputation.

How do online trading scams operate:

Online trading scams are schemes that use deceptive and fraudulent methods to lure traders into investing their money with them. They usually target inexperienced or naive traders who are looking for quick and easy profits. They often use the following tactics:

– They create attractive and professional-looking websites that claim to offer various financial products and services, such as forex, stocks, commodities, indices, and cryptocurrencies.

– They use aggressive and misleading marketing strategies, such as fake testimonials, endorsements, awards, guarantees, bonuses, and incentives.

– They contact potential clients via phone, email, or social media and persuade them to open an account and make a deposit with them.

– They assign an account manager or a broker who pretends to be an expert or a mentor who can help the client achieve their financial goals.

– They manipulate the client’s trading activities and results by providing false or inaccurate information, signals, advice, or recommendations.

– They prevent the client from withdrawing their money or closing their account by imposing unreasonable fees, conditions, or penalties.

– They disappear with the client’s money or personal information once they have achieved their objective.

Online trading scams can cause significant financial and emotional losses to traders who fall victim to them. Therefore, it is important to be aware of the signs and indicators of online trading scams and how to avoid them.

How to Safeguard Against Fraudulent Brokers:

To protect yourself from online trading scams, you should follow these tips:

– Do your research before choosing a trading platform. Check its background, credentials, reputation, reviews, and feedback from other traders. Verify its registration and license by a recognized financial authority or regulator in its jurisdiction. Avoid platforms that are not authorized or regulated by any authority or institution.

– Read the terms and conditions carefully before opening an account or making a deposit. Understand the risks and benefits of online trading. Know your rights and obligations as a client. Be wary of platforms that offer unrealistic or guaranteed returns, bonuses, or incentives.

– Be cautious of unsolicited calls, emails, or messages from unknown or suspicious sources that urge you to invest your money with them. Do not disclose your personal or financial information to anyone you do not trust or know.

– Be in control of your trading activities and decisions. Do not rely on others to trade for you or tell you what to do. Do not trade with money you cannot afford to lose. Do not trade with high leverage or risk levels that exceed your tolerance or experience.

– Be vigilant of your trading results and performance. Monitor your account balance and transactions regularly. Check your statements and reports for any errors or discrepancies. Report any issues or problems to your platform’s customer service as soon as possible.

– Be assertive of your withdrawal rights and requests. Do not accept any delays or excuses from your platform when you want to withdraw your money or close your account. Do not pay any fees or charges that are not justified or agreed upon.

– Seek help from a professional or a legal advisor if you suspect that you have been scammed or defrauded by an online trading platform. File a complaint with the relevant authority or regulator in your jurisdiction.


Online trading can be a rewarding and enjoyable activity if done properly and safely. However, it can also be a risky and challenging activity if done improperly and unsafely. Therefore, it is essential to choose a legitimate and reputable trading platform that can provide you with quality products and services that suit your needs and preferences.

Capital Whale is not such a platform. It is an unauthorized entity that operates without a license or supervision by any authority or regulator. It has been warned by the AMF as a potential scam that tries to deceive traders and steal their money.

Therefore, we advise you to stay away from Capital Whale and avoid any contact with it.

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