NFA — United States
Whale Market Inc.
Licence
Whale Inc. Review — Overview
Regulation
Tier-1 regulated
Licence
NFA
Licence status
Active
Max. leverage
1:100
Instruments
Forex, commodities and metals, CFDs on crypto and derivatives
Operating
5-10 years
Main market
MX
Entity
Whale Market Inc.
Website
Unknown
Whale Inc. is a forex & CFD broker based in United Kingdom, operating for 5-10 years. On Trust Broker Hub it holds a Trust Score of 4.5 out of 10, which we rate as Fair — above the industry average of 3.3/10. Mixed profile — check regulation and conditions before depositing.
Crucially, Whale Inc. is regulated by NFA, including at least one tier-1 regulator. Tier-1 regulation is the strongest sign of legitimacy: it normally requires segregated client funds, regular audits and access to a compensation scheme if the broker fails — meaningful protection for your money.
Whale Inc. provides access to Forex, commodities and metals, CFDs on crypto and derivatives. Published conditions include leverage up to 1:100. No complaints are currently on record. Overall, Whale Inc. has a mixed profile: check its regulation and conditions carefully before depositing.
Trust score breakdown
How is this calculated?Trust Score history
Whale Inc. currently scores 4.5/10. The trend line will build here as the Trust Score is re-evaluated over time.
Pros
- Regulated by a tier-1 authority
- No unresolved complaints on record
- Listed in our verified broker directory
Cons
- Always verify the licence directly before depositing
Regulation
Tier 1 · Top
Verified
Offshore (tier-3) regulators typically have lower capital requirements and no compensation scheme. Funds may not be protected if the broker fails.
Trading conditions
| Instruments | Forex, commodities and metals, CFDs on crypto and derivatives |
| Minimum deposit | Not disclosed |
| Maximum leverage | 1:100 |
| Typical spread | Not disclosed |
| Platforms | Not disclosed |
| Demo account | Not Available |
We mark unverified fields as “Not disclosed” rather than estimate them.
Our verdict on Whale Inc.
Our analysis · editorial
4.5/10
A mixed risk profile
Whale Inc. holds a tier-1 regulatory licence (NFA). It is based in United Kingdom. We have no complaints on record against it. Weighing regulation, track record and complaint history, our Trust Score is 4.5/10 — a mixed profile.
Strengths
- Authorised by a tier-1 regulator (NFA)
- No complaints on record with us
Watch-outs
- Always confirm the licensed entity covers traders in your country
Bottom line: Proceed with caution: start with a small deposit and test a withdrawal early.
This is Trust Broker Hub's data-driven editorial assessment — not a user review. It is generated automatically from regulation, licensing, company age and complaint records, and updates as those change.
User reviews
5 0
4 0
3 0
2 0
1 0
Whale Inc. — Questions & Answers
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Complaints & alerts
No complaints or regulator warnings on record
We monitor regulator alert lists and user reports. We'll flag Whale Inc. here if that changes.
Full specifications
Regulated region
United Kingdom
Operating period
5-10 years
Main market
MX
Instruments
Forex, commodities and metals, CFDs on crypto and derivatives
Frequently asked
Is Whale Inc. a safe broker?
Whale Inc. scores 4.5 / 10 on our Trust Score, above the 3.3 industry average. It holds tier-1 regulation, which offers strong investor protection. It has no complaints on record. Trade only with funds you can afford to lose.
How is the Whale Inc. trust score calculated?
The score weighs five factors: regulation tier, transparency of disclosures, operating footprint, user sentiment, and complaint history. Each is scored out of 10 and combined into the overall figure shown at the top. Read our methodology.
What does "offshore regulated" mean?
It means the broker's licence comes from a jurisdiction with lighter requirements than tier-1 regulators like the FCA or ASIC. There's usually no compensation scheme, so recovering funds can be difficult if the broker fails.
Can I withdraw funds easily from Whale Inc.?
Whale Inc. publishes some trading terms, but always confirm withdrawal fees directly. Test with a small amount first and document every transaction.