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/10

Twelve Whales

United Kingdom United Kingdom | 2-5 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://www.twelvewhales.com/

Website

Rating Index

License 0.00 Software 4.00 Risk Control 0.00 Business 5.51 Regulation 0.00
1.32

Contact

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

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
United Kingdom
Operating Period
2-5 years
Company Name
Twelve Whales LLC
Email
support@twelvewhales-mail.com
Contact Number
+442034792265
Account Info
Verified Site
About Us
Disclosure
Wiki Q&A
Comment

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Official Website

Verified Site

  • twelvewhales.com
    193.149.190.74
    Server Location
    United Kingdom United Kingdom
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

Company Profile

Company Profile

Review 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.

Company Profile

  • 2-5 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is Twelve Whales safe and reliable?

According to WikiFX data, Twelve Whales LLC has a comprehensive score of 1.30, which reflects a very poor overall assessment across all measured categories. The broker is classified with a 'Suspicious Scope of Business' and holds no valid regulatory licenses from major financial authorities. This lack of credible external oversight indicates a significant absence of standard investor protections. Consequently, the firm is considered to have a very high-risk profile, and prospective users must exercise a high degree of professional caution and conduct extensive independent due diligence before considering any engagement.

04-07
United States

Is Twelve Whales regulated?

No. WikiFX data shows that Twelve Whales LLC holds no valid licenses for forex trading from any major financial regulator. The firm's regulatory status is clearly listed as 'No Regulation'.

04-07
United States

What is the minimum deposit of Twelve Whales?

The minimum deposit requirement at Twelve Whales varies significantly by account tier. The entry-level Bronze account requires €10,000, while premium accounts like Platinum require €100,000, and the VIP account requires a €1,000,000 entry condition. This represents an exceptionally high financial barrier to entry compared to industry norms.

04-07
United States

Does Twelve Whales support MT4 or MT5?

Platform information for Twelve Whales is not explicitly detailed in the available data. The broker's website or official documentation should be consulted for confirmation on supported trading platforms.

04-07
United States
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