Capital Whale Review
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Review
Fast Facts
Contact Info and Support
Traffic information
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| Engagement metrics | Visits | 0 |
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| Estimated monthly visits | July 2025 | 0 |
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About Capital Whale
Capital Whale operates without any valid authorization from recognized financial regulators. The Financial Services and Markets Authority (FSMA) of Belgium issued a warning identifying Capital Whale as a fraudulent online trading platform on 23 November 2022, with no regulatory license found in the CySEC register or any other regulator’s public registry (). The broker claims regulation by a non-existent entity “European Financial Security” and asserts a Cyprus base, but these assertions are false ().
Capital Whale offers multiple account types—Bronze, Silver, Gold, Platinum, and Whale—with minimum deposits allegedly ranging from EUR 5,000 to EUR 500,000 and leverage up to 1:500 (). The broker accepts only cryptocurrency as a funding method (). The official website is reportedly non-functional as of latest observations ().
Pros and cons
Pros
- Diverse account tiers with varying deposit thresholds and leverage options.
Cons
- Completely unregulated; flagged by FSMA as fraudulent.
- False claims of regulation and Cyprus base.
- High minimum deposit requirements (EUR 5,000–500,000).
- Only cryptocurrency deposits accepted, raising fund recovery risks.
- Official website reportedly non-functional.