Login
Start Free Trial Are you a business?? Click Here

Twelve Whales Reviews

1.9 Rating 1,101 Reviews
17 %
of reviewers recommend Twelve Whales

Write Your review

Anonymous
Anonymous  // 01/01/2019
Their goal is to deceive you into believing that you have invested in a profitable scheme, when in fact, you have been scammed and unable to withdraw your money. Despite losing over $155,800, I was fortunate enough to file a formal complaint with rosehoover 90 ( @ ) gmail com. . They promptly assisted me within a couple of days, and the situation was resolved satisfactorily. I was able to get all my lost with the help of the rosehoover recovery organization visit them for help via Email: rosehoover 90 ( @ ) gmail com WhatsApp:: +1 ( 301 ) ...409... ....2753....
Helpful Report
Posted 7 months ago
I can confidently say this is the worst company I've ever invested with. They locked my account for no apparent reason, and when I sought answers, they insisted I pay taxes. After exhausting all options, I finally found A M D A R K L I M I T E D ** C0M, and they were instrumental in helping me reclaim all that I had lost.
Helpful Report
Posted 7 months ago
I don't know what to say It was so traumatizing and I couldn't talk to anyone about the scam because I just lost my savings worth $379,000 to this company, stopping me from withdrawal of my hard earned money, My search for redemption begins after a very close associate of mine told me about this woman name Rose Hoover recovery specialist and I saw a lot of reviews myself and testimonies about them, didn't waste any time to reached out to them and to my greatest surprise what I thought was impossible became possible because my money was recover back into my account, and I will forever share their good work cause they saved me at a time I needed it most, you can contact them via:: Email:: rosehoover 90 ( @ ) gmail . com. WhatsApp:: +1 ( 301 ) ...409... ....2753.......
Helpful Report
Posted 7 months ago
ive put money into my account to get started i got a call from another agent i went on the platform to get started the agent would not let me ask questions and i was told to shut up and listen. i felt i was being treated like a child i tried to tell her my platform page was different to hers again told to shut up. Is his the way you treat your customers as i can not contact you your web address is not recognised you can contact me on on this site with a reply on how to contact you i rate your support as zero. I then requested for my money to be returned. They refused unfortunately I couldn't let the money go because it was mu savings. I told my friends about it and I was advised to report to SEEKRAIL.c OM which I did and 4 days later my money was returned in full
Helpful Report
Posted 7 months ago
When this broker deceived me, I found myself in a challenging situation. I felt lost and powerless after searching around for help without finding it. But suddenly, like a glimmer of optimism, I came across ADMK LTD. Their team of experts worked tirelessly to assist me get what was rightfully mine. I can't express how grateful I am for their exceptional service and dedication. If you're in a similar scenario, don't waste your time looking elsewhere—they're the real deal and won't let you down! They are like superheroes when it comes to financial recovery, I promise you.
Helpful Report
Posted 7 months ago
TOTAL SCAM Do not send them any money. I put a small amount of money into something that suddenly made me a huge profit in just a few months. They then told me that if I added 30,000, I would make even more money, so I did. Then they told me that if I added 50,000, I would make twice as much money. That's what I did. Then they wanted 100,000, or I'm not a real customer. When I asked to be able to withdraw my money to my own bank account, I was told I had to first put even more money into my twelve account. The "manager" insulted me when I asked about their shady behavior. He wouldn't let me get my money out until I gave them more money. I did what was suggested and told SEEKRAIL. C OM about the case. Right away, a financial fraud investigation was carried out to get back all of my investments, which was finally successful, i recovered my investments
Helpful Report
Posted 7 months ago
I was recently scammed out of $75,000 by a fraudulent investment scheme run by a group called Twelve Whales. They promised quick and substantial returns, convincing me to transfer my funds. Unfortunately, after making the payment, I was ghosted. My attempts to contact them were ignored, and it quickly became clear I had fallen victim to a scam. It was an incredibly stressful and helpless feeling, watching my hard-earned money vanish without a trace. Thankfully, I came across **FosterBoon**, a recovery service I found through online reviews. What immediately stood out was their claim of "no upfront fees"—which felt like a breath of fresh air after already losing so much. I decided to give them a try, and I’m so glad I did. Their team was professional, compassionate, and extremely efficient. Within just a few days, they managed to trace my funds and initiate a successful recovery process. I was skeptical at first, but FOSTERBOON . ORG delivered exactly what they promised, and I didn’t have to pay anything until they got my money back. I highly recommend their services to anyone who has been scammed. They restored not only my funds but also my faith in legitimate recovery services.
Helpful Report
Posted 7 months ago
Beware of scammers who lure you in with small investments and minor gains, only to convince you to invest large sums. Once they have a hefty amount, a single “trade” wipes out your funds. They then pressure you to invest more, claiming they’ll match it to recover your account. They make it seem like you’re in control, but it’s an illusion. After sharing my bank details, they told me to contact customer care due to a “complication,” but reaching them was impossible. Following a friend’s advice, I turned to Seekrail.com, who helped me recover my investment and profits. Don’t let these scammers manipulate you; there’s hope for recovery with the right help.
Helpful Report
Posted 7 months ago
Very sly operators. I invested $300 with them on their trading platform in July. Everything seemed so convincing. The Account Manager spent a lot of time with me to grow the balance to $21,600. Then I submitted a withdrawal request and I was asked to pay fees of $2,200 which I did. I have failed to receive my funds, and correspondence has dried up. They are big scammers!!
Helpful Report
Posted 7 months ago
I was trying to withdraw my money, but I couldn’t. I reached out several times with no response. The person who used to call me every day, encouraging me to trade and invest more, suddenly stopped answering. When I finally got a reply, he claimed he no longer worked there. I felt helpless and desperate to get my money back. Thankfully, a family friend heard about my situation, did some research, and found that Seekrail had helped others in similar situations. She contacted them on my behalf, and I decided to give it a try. I’m incredibly grateful I did—Seekrail guided me through the process and helped me reclaim my money. The relief I felt was indescribable. If you’re in a similar position, don’t lose hope. Seekrail came through for me when I thought all was lost.
Helpful Report
Posted 7 months ago
I hope more people would be cautious and steer clear of them since after I requested a second withdrawal, my account was frozen and kept from me while they performed an inquiry. I have never heard anything from them to this day, even though TONElimited helped me get my money back.
Helpful Report
Posted 7 months ago
They are bunch of scammers, liars and thieves. Only thing they want is to make you deposit money. They call 3-5 times a days to try to convince you to deposit money. THEY NEVER PAY BACK. The withdrawal service is fake. Authority should track and get them all in Jail for their entire life. They are some of the worst human being on this planet.
Helpful Report
Posted 7 months ago
They are not deserve to get a rating... This ppl will loot your money in all means by convincing you to invest more on trades...Along loosing money we get health issues because of stress.. I lost almost $14000 and got a call back from them assuring that they will be able to return all the money if I invest $4000 again.. These ppl are not having any kind of courtesy. I am ready to join hands to complaint about this to our Govt. to block this company. Mistake from our side as well , we should enquire properly before investing our valuable money. they requested payment for taxes. After exhausting various options for assistance, I finally found SEEKRAIL.COM, who successfully helped me reclaim the money that was wrongfully taken.
Helpful Report
Posted 7 months ago
The good news is that I was able to recover all of my lost funds with the help of ADMK LTD. I saw a lot of positive reviews about ADMK LTD so I sent an email address and I got a response that changed everything for me. Despite the losses I have experienced, they helped me recover my lost funds in two weeks. I had thought recovering my lost funds would be impossible because I had encountered so many scammers while trying to do so. I also lost a significant amount of money to them saying they would help me recover my lost funds, I want to say a very big thank you to ADMK LTD. I will keep on testifying about your good works as long as I’m alive.
Helpful Report
Posted 7 months ago
Twelve Whales has left many investors in a dire situation, blocking their access to funds and causing untold stress. Despite promoting themselves as a reliable platform, Twelve Whales employs tactics that prevent clients from withdrawing their money. I invested $43,000 with them, only to face endless delays and excuses whenever I tried to retrieve my funds. Their customer support was unresponsive and dismissive, making it clear that they had no intention of honoring my withdrawal requests. Fortunately, I was able to recover my funds by reporting them to TriEval. TriEval specializes in helping people reclaim funds trapped in situations like mine, and without their intervention, I doubt I would have ever seen my $43,000 again. The actions of Twelve Whales reveal a troubling disregard for investor rights, trapping clients’ money and providing little recourse. Anyone considering using their platform should be extremely cautious, as Twelve Whales has proven itself to be anything but trustworthy. My experience highlights the importance of researching investment platforms thoroughly and being aware of recovery options like TriEval if problems arise. Twelve Whales’ practices should serve as a warning to others, reinforcing the need for vigilance and caution in financial investments.
Helpful Report
Posted 7 months ago
They made me believe they were legit, and I trusted them, so after three successful trade I got scam $98,000 but all thanks to Mrs. Rose Hoover for helping me recover my lost funds, I recommend you if you are a victim of scam, contact details. Email:: rose hoover 90 AT gmail. com WhatsApp:: +1 660 333 3165.
Helpful Report
Posted 7 months ago
Stay away from this company. So far I’ve lost 15.000 usd. It’s impossible do a withdrawal. If you try their sending you crypto with no value. And they claim it’s something wrong with the company’s like crypto.com, Revolut not them. Wish I never ever tried them!
Helpful Report
Posted 7 months ago
Since I wouldn't mind administering legality myself, I wish I could challenge these deceitful individuals. I'm humbled by TheresachinRecovery INC and thank God for it as I reflect on what transpired. These deceitful individuals made no effort rather than kept emptying my Bitcoin wallet. They forced me to invest even after I didn't see any returns, and when I refused to do so any longer, their attention and persistent emails dwindled, which increased my level of skepticism. I was in danger of losing my mental stability and health, and I am aware of how frightening and confusing it can be to try to escape a fraudulent investment. What you need is a recovery team called TheresachinRecovery. I had to find a solution quickly. Divine guidance made it possible for me to opt for TheresachinRecovery out of all of them. To recover it all, get in touch with this reputable recovery team right away at 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  It's never too late to make decisions morally.
Helpful Report
Posted 7 months ago
I have being founding it so difficult ever since I have invested all my money on this broker, I never believe that is was a scam, but all thanks to "Mrs, Morris Meihua" for helping me recover all the money that I invested on the this broker. you can also contact them if you are founding it so difficult to withdraw the money that you have invested on any broker or you are being SCAMMED before on any broker, you can also contact them, so there can help you out.. EMAIL :: (morrismeihua @ gmail.com) ......WHATSAPP:: + 1 (559) _214 _{9914). They are so fast and reliable 100% sure.
Helpful Report
Posted 7 months ago
Lost close to 40.000 usd since November 2023. The funny thing is that they sometimes call and try to «help» me! Past week a guy John adam calls and tries to help me receiving my founds and deleting the account. I have him first my adresse to crypto.com and the email I received was not from them but a manipulated from tpc, then he tried Binance and just the same. So now he tells me to contact them myself since he did his job! I have confirmation from both crypto.com and Binance that the confirmation emails are invalid. I lost all my life savings because of this fuc..! They build trust, you can follow how you’re money is growing but you can never do a withdrawal. It’s never gonna happen!if you need assistance with regards of your lost funds from your broker or may be your broker manager asking you to make more deposit before you could make a withdrawal or your account has been manipulated by your broker manager or your broker has blocked your account just because they need you to make more deposit to your account. Vist “SEEKRAIL.. COM” to complain and report your problems. They will be guided on how to get back all your lost funds just within a few days
Helpful Report
Posted 7 months ago
Twelve Whales is rated 1.9 based on 1,101 reviews