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capital-whales.com Reviews

1.5 Rating 344 Reviews
13 %
of reviewers recommend capital-whales.com

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capital-whales.com 1 star review on 12th March 2026
Jose Anderson
capital-whales.com 1 star review on 11th March 2026
Anonymous
capital-whales.com 1 star review on 9th March 2026
Amiyah Mills
capital-whales.com 1 star review on 8th March 2026
Jack Barnes
capital-whales.com 1 star review on 8th March 2026
David Rodriguez
capital-whales.com 1 star review on 5th March 2026
Lillian Allen
capital-whales.com 1 star review on 28th February 2026
Larsen
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Anonymous
Anonymous  // 01/01/2019
I lost my investment capital and profits trading online to them, they kept on requesting for extra funds before a withdrawal request could be accepted and processed, in the end, I lost all my money. All efforts to reach out to their customer support desk had declined, I found it very hard to move on. God so kind I followed a broadcast that teaches on how scammed victims can recover their fund through the help of L I N C O X R E C L A I M, I contacted them through their website provided for consultation, I got feedback after some hours and I was asked to provide all legal details concerning my investment, I did exactly what they instructed me to do without delay, to my greatest surprise I was able to recover my money back including my profit which my capital generated. I said I will not hold this to myself but share it to the public so that all scammed victims can get their funds back.
capital-whales.com 1 star review on 18th September 2024
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Posted 1 year ago
Don't trust this company with your money. They've locked up a significant amount of my funds just because I apparently made some error during the withdrawal process. They won't even clarify what the issue is. Now they're demanding 50% of my money to "verify" my identity before they let me take out my funds. It feels like they're holding my money hostage. There are so many other ways to verify identity that don't involve taking more money. Avoid this company if you don't want your cash stolen by these crooks. If you're in a similar situation, check out H i-GHFORESTCAPITALLTD—they can give you aid.
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Posted 1 year ago
All thanks to [rose_hoover_90_AT_gmail_._com] Who helped me recover over $98,000.00 from online fake forex and binary options investment platforms. Documenting all that has happened is very important. The world would be better if we did not have thieves and people who create scams aiming to steal from us. The best move anyone can make is to educate themselves about possible scams and the way they work because they are everywhere and to be intelligent in the decisions made by them and the information they provide. WhatsApp:: +1 660_233_3165.
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Posted 1 year ago
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!!! -------------------- 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
capital-whales.com 1 star review on 24th July 2023
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Posted 2 years ago
It was a regret of my life that I came across this company. Having had a bullied man called Carlos was very regrettable. What the company or Carlos had dragged me into financially, it would have taken me years to recover. This people/company are dangerous. to deal with globally. I made frantic efforts to get a refund of my money up £60,000 or a token to repay my lender, the worst thing is that they will force you to apply for loans as if it is their right to do that. Nearly cost me my family break up. Resuc. Org came highly recommended and took charge of my affairs before I got my investment back. My heart will never pray for Alex the so called financial advisor. I have a lot to write about but I am still very much grateful for unexpected miracles which I doubted at a point. Globally, this kind of business is suicidal, dangerous and worth disbanded. Write to help@resuc.org for assistance
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Posted 2 years ago
capital-whales.com is rated 1.5 based on 344 reviews