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Twelve Whales

Item: Twelve Whales
Rating: 1.05

United Kingdom|Within 1 year|

Suspicious Scope of Business|High potential risk|

https://www.twelvewhales.com/

Website

Open Account Time Machine

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. Support service provided by WikiFX

Single Core

40G

Open Now

Disclosure

Danger

UK FCA

2024-08-15

Twelve Whales LLC / https://www.twelvewhales.com/

Twelve Whales

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Previous Detection : 2024-11-19

It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

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Twelve Whales · WikiFX Survey

Benchmark	--
Maximum Leverage	--
Minimum Deposit	€1,000,000
Minimum Spread	--
Products	--

Currency	--
Minimum Position	--
Supported EA
Depositing Method	--
Withdrawal Method	--
Commission	--

Benchmark	--
Maximum Leverage	--
Minimum Deposit	€500,000
Minimum Spread	--
Products	--

Currency	--
Minimum Position	--
Supported EA
Depositing Method	--
Withdrawal Method	--
Commission	--

Benchmark	--
Maximum Leverage	--
Minimum Deposit	€250,000
Minimum Spread	--
Products	--

Currency	--
Minimum Position	--
Supported EA
Depositing Method	--
Withdrawal Method	--
Commission	--

Benchmark	--
Maximum Leverage	--
Minimum Deposit	€100,000
Minimum Spread	--
Products	--

Currency	--
Minimum Position	--
Supported EA
Depositing Method	--
Withdrawal Method	--
Commission	--

Benchmark	--
Maximum Leverage	--
Minimum Deposit	€50,000
Minimum Spread	--
Products	--

Currency	--
Minimum Position	--
Supported EA
Depositing Method	--
Withdrawal Method	--
Commission	--

Benchmark	--
Maximum Leverage	--
Minimum Deposit	€25,000
Minimum Spread	--
Products	--

Currency	--
Minimum Position	--
Supported EA
Depositing Method	--
Withdrawal Method	--
Commission	--

Benchmark	--
Maximum Leverage	--
Minimum Deposit	€10,000
Minimum Spread	--
Products	--

Currency	--
Minimum Position	--
Supported EA
Depositing Method	--
Withdrawal Method	--
Commission	--

Platform Capital Ratio

--%

-- --

100%

--%

100%

Fundamental Item(A)
Total Supplementary Items(B)
Debt Amount(C)
Non-Fixed Capital(A)+(B)-(C)=(D)
Relative amount of risk(E)
Market Risk
Transaction Risk
Underlying Risk

Capital
$(USD)

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Twelve Whales · Company Summary

Twelve WhalesReview Summary
Founded	2024/5/3
Registered Country/Region	United Kingdom
Regulation	Not regulated
Market Instruments	Forex, Indices, Commodities, Stocks, Cryptocurrency, CFDs
Demo Account	❌
Spread	Regular
Trading Platform	Web-trader, Mobile trader
Min Deposit	€10000
Customer Support	Phone	Support: +442034792265
		Trading: +442036578805
	Email	support@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.

Pros and Cons

Pros	Cons
Multiple trading assets	High minimum deposit €10000
Various account types	Only its own trading platform
Islamic accounts provided	Not 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.

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	❌

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

Trading Platform

Trading Platform	Supported	Available Devices	Suitable for
Web-trader	✔	Web	Experienced trader
Mobile trader	✔	Mobile	Experienced trader

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
Phone	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.