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Twelve Whales Reviews

1.9 Rating 1,090 Reviews
17 %
of reviewers recommend Twelve Whales

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Anonymous
Anonymous  // 01/01/2019
With a 2.9 overall review rating! Don’t Waste your time or money with this ridiculous so called company! I Complained bye mail, text, phone calls to request Our Full Refund as My email address ect was incorrect on the Ad that they admitted was their fault! They basically take your money with no Care or Accountability of their Own mistakes! Scam!!!!! And I'm reporting them to FOS TERBOO N . ORG. because I'm sure that's the only way I can get my money back.
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Posted 4 months ago
After I made a few tiny withdrawals, they harassed me for more money. Then there was stillness save for the occasional capital request. Every of the money I sent has been gone; they are a complete scam that uses interstate numbers for contact that bounce off other servers and has the same policy wording as all other scammers. Following my report to the authorities, SEEKRAIL.COM was suggested, and I received my funds back with all profits.
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Posted 4 months ago
“Caroline on Twelve Whales scam me. Did you lose much money to this scam scheme?? If yes or any other truthful investors, run and gain break through information VISTATRACK.NET with submissions of all your solid gain pro
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Posted 4 months ago
SCAM ALERT::::. IF you have been scammed by one of your brokers, report them now with your evidence to olivetraderecover y 5 5 (At)———-g m a i l—————c o m) I felt empowered to take action against my investment broker. Armed with the necessary knowledge and resources, I filed a complaint with the relevant regulatory authorities and presented my case with confidence. olivetraderecover y 5 5 (At)———-g m a i l—————c o m) support went beyond informational assistance; they also put me in touch with a lawyer who specialized in handling cases of investment fraud. To my greatest surprise, all my money was immediately recovered W-h-a -ts -A-p-p: ‪+54 -9 -3-7-5-1- 4-7‑8-7-4-6
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Posted 4 months ago
It is highly advisable to not get involved with this fraudulent scheme than to trust their words and lose your money. After been ignored by the so called account manager and denied withdrawal on multiple occasion, make up a case through SEEKRAIL.COM and made sure I received every penny I deposited through the Trader's domain fraudulent scheme. Stay away from this scam!
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Posted 4 months ago
Im not sure where the positive reviews are coming from. They probably use it as part of their scam tactic to trick others. Without a doubt, they are a dodgy organisation that is full of fraud. Their personnel are pushy and impolite, and they won't provide you with clear information Save your money and ban them. You're saying that you care about customer pleasure in response to my post? You are a group of con artists that specialise in embezzling money from unsuspecting individuals. I was unable to withdraw my money for months and received no reaction from them. Therefore, I reported the matter to the relevant authorities via SEEKRAIL.COM and they initiated an investigation and recovered all my funds lawfully I'll never stop exposing this broker for their true nature.
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Posted 4 months ago
THEY WILL DENY YOU ACCESS TO YOUR OWN ACCOUNT WITH A ROBOTIC MEANINGLESS EMAIL RESPONSE WHEN YOU TRY CONTACTING THEIR SUPPORT. DOING KYC ETC WON'T MATTER. YOU EMAIL THEM AND THEY SAY YOU DID SOMETHING SUSPICIOUS AND HAVE YOUR ACCOUNT RESTRICTED. NO OTHER EXPLANATIONS. RESTRICTION MEANS LOCKED ACCOUNTS. PASSPORT RESET WON'T HELP. They SUCK. They should be banned Globally and Into Mars and beyond if need be. What rotten people who do this. twelve whales You should be Ashamed of yourself as a company. I hope that you guys you don't sleep at night as you are crooks and shysters. People please avoid such idiots. You can go with more reputable brokers. Many who treat people fairly. These are my kind words. I am being very restraining. Otherwise I would go vulgar on them. Again it seems like other people have similar experiences with them. Get your funds out and close your account or NEVER OPEN AN ACCOUNT WITH THEM. When I realized I had fallen victim to a scam, I was devastated. But then I discovered Fosterboon .org and everything changed. Their team of amazing experts helped me navigate the complex process of recovering my hard-earned money from those scam brokers.
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Posted 4 months ago
Forced to demand financing if you don't, your money is lost My account was closed by twelve whales One of their employees told me that the web site is in maintenance and my money was lost. So I don’t have access to my account and don’t have any money. If you speak to Ian Cohen, he is also a criminal. i was persuaded by my uncle to report them to Seekrail.com and was able to recover all my money.
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Posted 4 months ago
I had work for 4 months with this company, I had started with 500£ then asked to add more, I added 2000£. The company also added 2000£ on my account which I didn’t understand? I had made profits which never were transferred on to my account and I was continuously asked to put more money in it. I didn’t want to put more money because of the bad reviews! Then when I saw I have made more profits I asked to transfer money on my account they said that it’s not all mine because the company has put 6000 on it and I only 2000£ ? Strange? Then I was told that I was on profit for 10000£ the next morning I was told I had lost everything. I couldn’t understand how could have I lost everything? The gold and oil what they advised me to buy, I didn’t buy much, as they say the golden rule is not to put all your eggs in the same basket! The way they behaved shouting at me because I didn’t want to add more money wasn’t correct. I knew I could loose my money in this “game” so no reason to behave badly! They probably were so upset because if they had put money on my account then they been loosing a lot!!! They were shouting at me and hung up the phone! And close my account… even though I saw the numbers on it much higher than at the beginning of the “game”. I would have liked to close the account together and say goodbye… after all I had spent a lot of my time talking with that person who I’m not allowed to say the name… Even though he asked earlier to make a review and say something good about him? My advice is not to put money in this company! To my relief, seekrail successfully recovered my entire money within just a few days! I couldn’t believe how fast and efficient they were. If you’re in a similar situation, I highly recommend seekrail.COM.they are trustworthy, supportive, and truly deliver on their promises.
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Posted 4 months ago
Worst experience once I started receiving calls from different numbers I knew this is complete fraudsters and the money that I have invested will never get back to me.I started trading on my own as am used to trading for more than 6 yrs now. The so called Twelve Whales portfolio manager didn’t like me trading on my own and when I was trying to withdraw it shows pending for ages. To prove that they are genuine company the so called portfolio manager called and asked me to do a small trade as per him and he will help in withdrawal...I was sure I will lose my fund and he told me to trade with full limit of my fund...In no time 20 secs my balance was 0, when I was so tired of Twelve Whales scam, I reach out to Fosterboon .org and it turns out to be my best deal, Fosterboon .org got all my lost money out.
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Posted 4 months ago
Twelve whales sent an email to say my dormant account is being deactivated. Fine by me. However, it said I have a couple of months in which to login and get any statements I need. Tried to login and it says my password is wrong. I clicked Forgot Password and it sent an email. It then insisted I download an app onto my phone and when I did so it asked me to input credit card details! No way. Now I cannot get my last statements. Do not trust twelve whales ,only Vistatrack.net should be trusted, I was really skeptical too like everyone, but I got all that was mine back.
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Posted 4 months ago
Stay clear as this has been the biggest nightmare of my life. They trick you into investing with all their lies and tactics. They are not a real company and have no address as the FCA warned me they are a scam. I tried to close my account and withdraw when I had over €445k but they continued to make excuses not to give me my money. The platform is fake your money does not go in the market they steal your money through opening a cointandem account and buy bitcoins with your money into different bitcoin wallet addresses. The company credit is fake, the bank details are not theirs it’s cointandems. They knew I had a daughter and I was unwell and they continued to gaslight me. Adi Reed who worked with them got close to me and told me it was a scam and introduced me to TheresachinRecovery INC he told me they're the best team to help me as they've given them a lot of problems lately by helping most victims in breaking their severs successfully, TheresachinRecovery INC passed excellently cause they did exactly what I was told they're capable of. Here is their details email t h e r e s a c h i n 1 2 1 2 @ g m a i l . c o m Call/WhatsApp: +  1  4  3  5  5  0  0  8  3  0  4 Please feel free to be vulnerable with them as their incredibility is topnotch.
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Posted 4 months ago
Trading with Twelve whales was a nightmare. It started well, but everything changed when I tried to withdraw my money. They withheld over £60,000, citing false violations and refusing to release my funds. I felt hopeless and betrayed until someone recommended Seekrail.com. I contacted them, explained my situation, and followed their straightforward process.
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Posted 4 months ago
I cannot say more than what is has been said by the following letter I copied from s review submitted recently { submitted in November 2024). It explains the situation I went through and the only difference I have lost more money. Check my previous review submitted in October. And find out that I did not get one dollar a profit my spent more than $360000. My account is still active but. Cannot accept any investment because it reached liquidation and absence of positive communication with my account managers who tried to convince me to put more money and get bonuses from the company, which I regretted and refused to accept the bonus as a result of putting more money. Unfortunately, they have been ignoring my withdrawal requests. After talking to friends about my experience, I was advised to reach out to SEEKRAIL.COM, who guided me and helped me re-cover my stolen money.
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Posted 4 months ago
They appear genuine and solemn until you taste them. You will be asked to provide a plethora of documents to confirm your identification until you are exhausted. They halted both my withdrawals and my $15,000 balance. Avoid this investment company since they won't let you withdraw your money until you've reported them and received your entire investment back. They have a fantastic consultation and everything you need to assist you get your money back, and a trial will persuade you. All thanks to ADMK (LTD).
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Posted 4 months ago
They appear genuine and solemn until you taste them. You will be asked to provide a plethora of documents to confirm your identification until you are exhausted. They halted both my withdrawals and my $15,000 balance. Avoid this investment company since they won't let you withdraw your money until you've reported them and received your entire investment back. They have a fantastic consultation and everything you need to assist you get your money back, and a trial will persuade you. All thanks to ADMK (LTD).
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Posted 4 months ago
In october i came across this website twelve whales who seemed to be convincing and legit to begin my investment journey with. Unfortunately, it was soon brought to my attention that the company was a scam. I was convinced by the company to add $10,000 into their trading account but soon discovered this website is not legit. I emailed/messaged several times because i was unable to withdraw my proceeds, but when they responded, they gave me excuses and even asked me to pay extra to get my money... Isn't that in-sane... i read alot of review, how come people have good tings to say. I found some victims as well, Who recommended i open a case with SEEKRAIL.COM. Thanks to them i got my money charged back.
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Posted 4 months ago
I was devastated after losing over $480,000 to a scam broker. I tried everything to recover my money but kept hitting dead ends. Then, I came across testimonies about Olive helping people recover their funds. I decided to give it a try and reached out to her. She asked for some basic details, which I provided. I was nervous when I didn’t hear back immediately, but after two days, she contacted me and told me to check my wallet. To my amazement, my money had been fully recovered! I can’t thank her enough and promised to share my story. If you need help, reach out to her—you won’t regret it. W-H-A -TS- A-P-P: ‪+54 -9 -3-7-5-1- 4-7‑8-7-4-6‬ Email: olivetraderecovery 5 5 (At)———-g m a i l—————c o m)
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Posted 4 months ago
It is a disappointing, depressing and traumatising to trade with twelve whales, I gave one star to twelve whales staff because they were very nice when I was depositing and depositing money. When it came to withdrawal; disaster. I need to pay tax before I can withdraw my fund. I checked with the authority they all said it is a scam. They keep calling with different numbers asking for more money. I call them a SCAM,SCAM & SCAM. I truly regret investing with them. I reported to Fosterboon .org and i was directed on how to avoid them, i also got an assistance on how to withdraw my money from them without any delay. I’m happy I’m able to get my money. Stay away from them or you lose all your money...
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Posted 4 months ago
“My account is locked, and the email I used to get in touch with them has been returned as undeliverable, indicating that the domain is no longer active. It's hard to express how upsetting this is, especially because it seems like my hard-earned money is gone. Thankfully VISTATRACK.NET allowed me to get my money back. Think about getting in touch with them for help if you're having a similar problem.
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Posted 4 months ago
Twelve Whales is rated 1.9 based on 1,090 reviews