Wikilix
Blue Whale Markets logo

Blue Whale Markets

No Regulation
Grenada
,
Since 2024
Last Updated:
50/100
Overall Score

Trading Conditions

Min Deposit:
N/A
Max Leverage:
400
Account Types
ECN AccountStandard Account

User Reviews

—
Total Reviews
—
This Month
—
Avg Rating

Funding Methods

2 methods

Visa/MasterCard

credit card
Instant
Fee:
Free
Fee:
Free

Cryptocurrency

crypto
Instant
Fee:
Free
Fee:
Free

Performance Metrics

Excellent Performance
Performance chart: 1: Regulation 0%, 2: License 0%, 3: Software 50%, 4: Spread 0%, 5: Account Type 0%, 6: Symbol 0%
Regulation
0%Poor
License
0%Poor
Software
50%Fair
Spread
0%Poor
Account Type
0%Poor
Symbol
0%Poor

Regulatory Licenses

No regulation
Your deposit is not protected by any financial authority.
What this means

Company Information

Full Name:Blue Whale Markets S.R.L
Founded:2024
Headquarters:Grenada
Enterprise Offices:N/A

Customer Support

Phone:
+52 229 558 4242
Live Chat:
business_hours
Response Time:
—
Languages:
English
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Is Blue Whale Markets a scam?

Wikilix independent safety report

Read the full report
0%Scam riskScam risk is our overall estimate that this broker is unsafe, from 0% (safe) to 100% (almost certainly a scam). It blends the six risk areas below, weighted by how strong the evidence is. Higher means riskier.
Likely scamOur overall call, based on the evidence we could verify. From safest to worst: Appears legitimate, Insufficient evidence, High risk (unverified), Likely scam, Confirmed scam. A separate "Not a broker" verdict is used when it does not really offer trading.Confidence: MEDIUMHow sure we are of this verdict, based on how much solid, checkable evidence we found. Shown as Low, Medium or High.
2.0/5Safety rating 2 out of 5
The Wikilix safety rating, from 1 to 5 stars. It mirrors the scam risk (5 = safest, 1 = riskiest), so a higher risk percentage means fewer stars.

Blue Whale Markets shows the hallmarks of a withdrawal-trap scam and we rate it a likely scam. It takes client deposits for forex and CFD trading while holding no financial licence anywhere, and mult…

Risk scorecard · each area scored 0 (clean) to 10 (worst)

Regulation7/10 · HighIs it overseen by a strict, well-known financial regulator? Offshore-only or missing licences score higher.Scored 0 (clean) to 10 (worst). This area is 7/10 (High).Identity & transparency6/10 · HighHow openly it shows who and where it is (legal entity, address, owners). Hidden details score higher.Scored 0 (clean) to 10 (worst). This area is 6/10 (High).Withdrawals & conduct8/10 · CriticalCredible reports of clients being unable to withdraw their money. More such reports score higher.Scored 0 (clean) to 10 (worst). This area is 8/10 (Critical).Reputation8/10 · CriticalWhat independent reviews, regulators and watchdogs say about it. A poor track record scores higher.Scored 0 (clean) to 10 (worst). This area is 8/10 (Critical).Website claims7/10 · HighWhether the site claims (awards, years active, licences) actually check out. False claims score higher.Scored 0 (clean) to 10 (worst). This area is 7/10 (High).Operational history6/10 · HighHow long and how consistently it has genuinely operated. Brand-new or murky history scores higher.Scored 0 (clean) to 10 (worst). This area is 6/10 (High).

Broker Summary

Summary of the broker

Failed to generate article for Blue Whale Markets.

Regulatory Licenses

Compliance & oversight

No regulation

Trading with an unregulated broker puts your deposit at risk.

No regulation

We have not confirmed any regulation for Blue Whale Markets. An unregulated broker is not supervised by a financial authority, and money you deposit is protected only by the company itself.

What this means for you

  • No compensation scheme covers your funds.
  • No regulator to escalate a complaint to.
  • No audit of how client money is held.
View other brokers

Account Types

Trading account options

No Account Types

Account type information is not available for this broker yet.

Funding Methods

Deposit & withdrawal options

2 methods
Visa/MasterCard
Credit CardInstant
Deposit
Fee:Free
Min:N/A
Max:N/A
Withdrawal
Fee:Free
Min:N/A
Max:N/A
Cryptocurrency
CryptocurrencyInstant
Deposit
Fee:Free
Min:N/A
Max:N/A
Withdrawal
Fee:Free
Min:N/A
Max:N/A
2
Free Deposit
2
Instant
1
Crypto

Trading Platforms

Professional trading tools

1 Available
Meta Trader 5

Meta Trader 5

by MetaQuotes Software Corp • 2010

Windows
Mac
Linux
Web
+3
Rating
4.5
Status
Available
Type
Integrated
Platforms
+
Trading Software
Visit

Global Domains

Worldwide web presence

2 sites
🌐
https://www.bluewhalemarkets.com/
Unknown
Active
SSL
🌐
https://client.bluewhalemarkets.com
Unknown
Active
SSL
2
Active
1
Countries
100%
SSL

Social Presence

Digital community engagement

2 platform
Facebook
Official
Active
Instagram
Official
Active

Company Registration

Legal entity checked against the official company registry

Verified on registry

Legal entity

Blue Whale Markets S.R.L (Sociedad de Responsabilidad Limitada)

Registration number

3-102-895595

Jurisdiction

Costa Rica

Registry

Costa Rica Registro Nacional / Ministerio de Hacienda

Registered address

Province 04 Heredia, San Francisco, Santa Cecilia, Costa Rica

From our latest investigation · Verified Aug 13, 2026

View on official registry

Comments

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