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Twelve Whales

United Kingdom|Within 1 year|
Suspicious Regulatory License|Suspicious Scope of Business|High potential risk|

https://www.twelvewhales.com/

Website

Rating Index

Contact

+44 2034792265
support@twelvewhales-mail.com
https://www.twelvewhales.com/
40 Bank St, London E14 5NR, United Kingdom

Licenses

No valid regulatory information, please be aware of the risk!

VPS Standard
*No restriction on the broker account

Single Core

1G

40G

1M*ADSL

Warning: Low score, please stay away!
2024-12-23
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

Basic information

Registered region
United Kingdom
Operating period
Within 1 year
Company Name
Twelve Whales LLC
Abbreviation
Twelve Whales
Company employee
--
Customer Service Email Address
support@twelvewhales-mail.com
Contact number
00442034792265
Company address
40 Bank St, London E14 5NR, United Kingdom
Keywords 4
Within 1 year
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Account Information
Website
Company Summary
Disclosure
Review

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Official website

Website

  • twelvewhales.com

    Server Location

    United Kingdom

    Website Domain Name

    twelvewhales.com

    Server IP

    193.149.190.74

Company Summary

Twelve WhalesReview Summary
Founded2024/5/3
Registered Country/RegionUnited Kingdom
RegulationNot regulated
Market InstrumentsForex, Indices, Commodities, Stocks, Cryptocurrency, CFDs
Demo Account
SpreadRegular
Trading PlatformWeb-trader, Mobile trader
Min Deposit€10000
Customer SupportPhoneSupport: +442034792265
Trading: +442036578805
Emailsupport@twelvewhales-mail.com,
info@twelvewhales-mail.com
Address: 40 Bank St, London E14 5NR, United Kingdom

Twelve Whales was founded by Twelve Whales LLC in 2024 in the United Kingdom. There are many trading assets provided by Twelve Whales like forex, indices, commodities, stocks, cryptocurrencies and CFDs. However, the high minimum deposit €10000 and lack of regulation can bring many concerns.

Twelve Whales' homepage

Pros and Cons

Pros Cons
Multiple trading assetsHigh minimum deposit €10000
Various account typesOnly its own trading platform
Islamic accounts providedNot regulated
Limited information
Relatively new

Is Twelve Whales Legit?

Twelve Whales LLC. is a retail brokerage company in the United Kingdom. Its registration number is 2305 LLC 2022. However, even the local financial authority, FCA, discloses its danger on their website.

Domain information

What Can I Trade on Twelve Whales?

Twelve Whales provides more than 250 instruments, including forex, indices, commodities, stocks, cryptocurrencies and CFDs.

Tradable Instruments Supported
Forex
Indices
Commodities
Stocks
Cryptocurrency
CFDs
Options
What Can I Trade on Twelve Whales?

Account Type

Twelve Whales provides seven account types: Bronze, Silver, Gold, Platinum, Diamond, Premium and VIP. It also offers Islamic accounts.

Account types Minimum deposit
Bronze€10000
Silver€25000
Gold€50000
Platinum€100000
Diamond€250000
Premium€500000
VIP€1000000
Account comparison
What Can I Trade on Twelve Whales?

Trading Platform

Trading PlatformSupported Available Devices Suitable for
Web-traderWebExperienced trader
Mobile traderMobileExperienced trader
Trading Platform

Deposit and Withdrawal

Traders can deposit and withdraw through credit/debit card, bank transfer and selected cryptocurrencies. But fees and processing time are not mentioned.

Customer Service

Twelve Whales offers 5/24 customer support and traders can also contact by phone and email.

Contact Options Details
Phone Support: +442034792265
Trading: +442036578805
Email support@twelvewhales-mail.com
Support Ticket System
Online Chat
Social Media
Supported Language English
Website Language English, French, Swedish, Croatian, Slovenian, German, and French.
Physical Address 40 Bank St, London E14 5NR, United Kingdom

The Bottom Line

To sum up, Twelve Whales offers various trading assets to diversify traders' investment portfolios. However, it is not regulated and provides limited information, so it is not worth trading.

FAQs

Is Twelve Whales safe?

No. It is not supervised by FCA.

Does Twelve Whales truly offer commission-free trading?

No, it shows no information about fees.

What kind of trading platform does Twelve Whales offer?

Twelve Whales offers two trading platforms: web-trader and mobile trader.

Keywords

  • Within 1 year
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk
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