About WhaleFin
Data updated- Website
- whalefin.com
- Category
- Money & Insurance
- Location
- United States
- Status
- Unclaimed
- Replies to negative
- 0% (0/12)
Is WhaleFin legit?
WhaleFin (whalefin.com) has a 4.5 out of 5 rating on OK.one, based on 102 user reviews collected here. It is listed under Money & Insurance and its reputation is excellent. 87% of reviews are 4 stars or higher and 12% are 1 star; The business has not yet replied to negative reviews. Last updated 2026-08-11.
What people say
They call themselves LP with no…
They call themselves LP with no liquidity. Wouldn't recommend.
They don't have liquidity and…
They don't have liquidity and settlement takes hours
Good app
Great app this much feature for investment
good exchange
Fd up scam
Fd up scam. They disable my account without any notice and keep my money. It says when I open: YOUR ACCOUNT HAS BEEN DISABLED, PLEASE CONTACT CUSTOMER SERVISES. FK YOU WHALEFIN. ENJOY MY MONEY!
They can close your account and keep your funds
I registered with WhaleFin last November, even going through KYC. Today I received an email from them (reproduced below) saying that since my account was “dormant,” they would close it at the end of the month, and that I had to withdraw any remaining funds by then. Yup. You read that right. Because I didn’t log in since November, they gave me a three-week notice — after which they would close my account AND KEEP MY FUNDS. Fortunately, my financial situation being what it is, I had not yet transferred anything to this account, but please read their email and you’ll see that it is NOT why they called the account “dormant” (since they mention the possibility of funds being on the account). Many people don’t feel the need to log in regularly to an account where they decided to leave their funds mature for years. Can you imagine being one of those people and not reading your three-week notice in time (because you’re overworked, or hospitalized, or even on vacation, or simply because their email ended in the junk folder) and finding too late that WhaleFin closed your account and seized the funds you’d entrusted them with? This must have happened already, of course, and more than once. It’s just another way for WhaleFin to make money, I suppose. Stay the **** away. Here’s their email: ———————————————— Dear client, We appreciate your continued trust and support in WhaleFin. As part of our ongoing efforts to ensure the safety of your account and enhance system performance, we’ve conducted a review and found that your account has been dormant for a long time. As a result, we regret to inform you that we will be closing your WhaleFin account on August 1, 2023, at 00:00 (UTC +8). Please note that after this deactivation date, your account will be permanently disabled. We kindly ask that you withdraw any remaining funds from your account as soon as possible and refrain from making any further deposits. We greatly appreciate your support and understanding in this matter. If you have any questions or require our assistance, please do not hesitate to contact our customer service team. We are always here to help. Thank you for your attention to this important matter. Sincerely, WhaleFin Support ———————————————— [2023-07-10 UPDATE] Sian, from WhaleFin's customer service, answered my email by saying that an account on which money was deposited would never be declared dormant. When I pointed to the section of their warning email that suggests otherwise, Sian answered this: "Please note it is kindly reminder as for some cases even though the client never made any deposits, but the account still has the balance which was distributed by platform reward. WhaleFin needs to remind the clients even though a small balance." So that explains it. I still want to leave my original review for everyone to see and make their own opinions, but considering how quickly WhaleFin responded to my emails and the cogency of their answers, I'll add three stars to my original one. Please consider my limited experience with WhaleFin when you weigh my review.
I was scammed by these people
I was scammed by these people. Please if you are seeing this review, RUN away from them. They will scam you as well if you don't.
absolutely love that!
Investment
I personally like n prefer investing as I'm one of the investors in south Africa n I don't doubt it in fact I believe it's the right way to start a futures although I was a bit late for starting a investment but I did it anyway.
Straight up crooks!
Intending to close services to Canadian users. They have explained that they are keeping my balance. Straight up crooks.
its a great project !
it so good
it so good. nice!
simple incompetence
they can't process an internal transaction and can't understand where is the problem. Two weeks and zero feedback. just answering (just because they are asked) saying they are reviewing internally
Great experience and fait will…
Great experience and fait will successfully received excellent service 👍
Good platform recommend
I got the bonus
I got the bonus. I have withdrawn the funds.
i can t sing up this site
i can t sing up this site, need invited code. i dont have code :(((
WhaleFin is a great platform.
WhaleFin is a great platform. There are passive earning mechanisms, a variety of intuitive structured products, as well as basic trading on a lot of coins.
