WhaleClub Review

WhaleClub

WhaleClub is an online CFD broker that is owned and operated by SAS Global Trading Limited. They are officially located in the British Virgin Islands. They list an address of 33 Kwun Tong Ave, Hong Kong and an email of hello@whaleclub.co on their domain registration.

WhaleClub Platform Review

WhaleClub is a unique broker which uses their own custom built CFD trading platform. What is unique about this broker is that all accounts are denominated in Bitcoin or Dash. Like most CFD brokers, they offer a wide range of underlying assets to trade including; Popular Forex pairs, Commodities, Metals, Bonds, Market Indexes and Individual Stocks.

When placing a trade, all amounts are shown in BTC (Bitcoin) and you will be buying and selling based on the number of bitcoins per trade. This trading platform is ideal for someone who lives their life in a Crypto Currency world, and doesn’t think in terms of Dollars or Euros.

Demo accounts are available with one click signup, and a real trading account only requires an email address. This is part of the appeal of the Bitcoin world, in which everything is supposedly anonymous.

 

WhaleClub Bitcoin Ethereum Trading Platform
WhaleClub Bitcoin Ethereum Trading Platform

 

Algorithm Trading Software

WhaleClub provides API access to their platform, but does not supply you with an automated trading robot. If you are interested in algorithm trading, you can read more about those systems, see here.

WhaleClub License & Regulation

When the Scam Broker investigator researches a new Forex broker, to determine if they are legitimate or a scam, we check to see if they are licensed by the FCA in United Kingdom or ASIC in Australia. This broker does not accept clients from the United States because that would require them to have a license from the CFTC.

WhaleClub lists an email address of compliance@whaleclub.co, for you to contact with questions about the legality in your local country.

Compare WhaleClub

There are more and more online brokers now accepting deposits in Bitcoin. To see an updated list of popular CFD / Forex brokers, look here.

AvaTrade is a popular CFD broker where you can trade on Crypto Currencies like Bitcoin, Ether and Doge, see here.

Best Online Brokers

WhaleClub Review

WhaleClub

WhaleClub is an online CFD broker that is owned and operated by SAS Global Trading Limited. They are officially located in the British Virgin Islands. They list an address of 33 Kwun Tong Ave, Hong Kong and an email of hello@whaleclub.co on their domain registration.

WhaleClub Platform Review

WhaleClub is a unique broker which uses their own custom built CFD trading platform. What is unique about this broker is that all accounts are denominated in Bitcoin or Dash. Like most CFD brokers, they offer a wide range of underlying assets to trade including; Popular Forex pairs, Commodities, Metals, Bonds, Market Indexes and Individual Stocks.

When placing a trade, all amounts are shown in BTC (Bitcoin) and you will be buying and selling based on the number of bitcoins per trade. This trading platform is ideal for someone who lives their life in a Crypto Currency world, and doesn’t think in terms of Dollars or Euros.

Demo accounts are available with one click signup, and a real trading account only requires an email address. This is part of the appeal of the Bitcoin world, in which everything is supposedly anonymous.

 

WhaleClub Bitcoin Ethereum Trading Platform
WhaleClub Bitcoin Ethereum Trading Platform

 

Algorithm Trading Software

WhaleClub provides API access to their platform, but does not supply you with an automated trading robot. If you are interested in algorithm trading, you can read more about those systems, see here.

WhaleClub License & Regulation

When the Scam Broker investigator researches a new Forex broker, to determine if they are legitimate or a scam, we check to see if they are licensed by the FCA in United Kingdom or ASIC in Australia. This broker does not accept clients from the United States because that would require them to have a license from the CFTC.

WhaleClub lists an email address of compliance@whaleclub.co, for you to contact with questions about the legality in your local country.

Compare WhaleClub

There are more and more online brokers now accepting deposits in Bitcoin. To see an updated list of popular CFD / Forex brokers, look here.

AvaTrade is a popular CFD broker where you can trade on Crypto Currencies like Bitcoin, Ether and Doge, see here.

Best Online Brokers
Reviewed by Scam Broker Reviews
  • Jack

    Looks like you’re new to trading. You should probably research how CFD trading works instead of posting this nonsense.

    • Daniel Beasley

      Nope, sorry, I’m not. Looks like your new to basic math. I’m sure you just one of them anyways so I won’t waste any time .

  • Braden Napier

    ABSOLUTE SCAM! THIS COMPANY STOLE $49,000 FROM ME!

    I used the platform for months and sure… they will pay you out if you make $100… but the second you do really well you will get banned and your money all stolen. STAY AWAY! https://bitcointalk.org/index.php?topic=2393215.msg24454545#msg24454545

    You can view my experience with proof of everything here. You can also search the forums and youwill find MULTIPLE others that have had the same thing happen. Every time, you get banned as soon as you make some money that actually means something.

    I invested $7,000 and finally had an amazing night that turned my luck around only to be banned and lose everything by these scam artists.

    STAY AWAY UNLESS YOU WANT TO GIVE YOUR MONEY AWAY! (at which point shoot me a message and ill give you my btc wallet ;-))

    • How did you deposit money by them? Credit card or Bitcoin?

      Read: http://scambroker.com/complaints/

      • Braden Napier

        It was via BTC. They are a fairly popular service and it’s not that they won’t pay you out if ou make a little money on it. I used it for months and made plenty of withdrawals. Their support replies to you when you send them questions but as soon as I did really well they banned me and zero’d out my balance.

        They are not licensed. My main purpose is to make sure this scam is exposed and hoping that people will read my post on bitcointalk to understand that they need to stay away from Whaleclub at all costs.

        My only hope is that by some miracle they actually agree to pay out when their “security review” is complete. Although based on other peoples experience, this does not seem likely.

      • Braden Napier

        I would also note that I have posted plenty of proof on the forum post. I had a balance of 107 DASH ($46,000 now – price has been going up and down a good amount) when I tried to start a withdrawal. Once I did this I was immediately banned.

        I have multiple witnesses that I am in contact with and took roughly 150 screenshots before and after this occurred.

        Whaleclub is great at taking advantage of situations to make sure that most users lose money, some users make a little money, and anyone that does really well is simply banned so they never have to worry about losing much.

        They even started making up a bunch of policies that are not listed anywhere on their website trying to justify it when I sent them proof that they erased my trades. I have been waiting on their “security team” to do a review to validate my allegations and get a payout.