SmartWhale

smartwhaletrading.com ↗

A professional trading company offering trading services and solutions.

2.3 / 5

Poor

Based on 5 AI models & 0 reviews

How SmartWhale uses TrustRating

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Ratings at a glance

Human reviews0 reviews

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No human reviews yet. Be the first to rate SmartWhale.

AI model consensus5 models

2.3

Last AI analysis: 1 month ago

Average star rating across the AI models that analysed SmartWhale.

Score breakdown

Trust

2.4

Reliability

Doesn't yet invite customers to review

2.3

Service

2.5

Support

2.4

Reputation

2.3

We use AI-powered technology to protect trust and platform integrity

At trustrating.ai, we use advanced technology to help protect the integrity of our platform and support reliable TrustScores and customer reviews.

We do not fact-check every individual review or verify every specific claim, because reviews reflect each customer’s personal experience and opinion. However, we may mark a review as “Verified” when we can confirm that a genuine interaction with the business took place.

To help keep reviews trustworthy, every review on our platform — verified or unverified — is screened by our automated systems. These systems are designed to detect content that may breach our guidelines, including reviews that appear not to be based on a genuine customer experience.

While our technology helps us identify and remove suspicious or non-compliant content, no system is perfect. If you notice a review that you believe we may have missed, you can report it for further review.

AI model scores

Each model independently rates SmartWhale on a 1–5 star scale.

Claude

Anthropic

1.5

SmartWhale is a relatively unknown trading company with limited public information. No evidence of major regulatory licenses or widespread reviews. Caution advised due to lack of transparency and verifiable track record.

DeepSeek V3

DeepSeek

2.5

SmartWhale is a professional trading company offering trading services and solutions. Limited information available.

Gemini 2.5

google · 1,048,576 tok ctx

2.7

SmartWhale (smartwhaletrading.com) presents itself as a professional investment firm. While it claims regulatory oversight by CySEC and FCA, these claims require independent verification. User reviews and detailed operational history are not readily available, leading to moderate scores across categories.

GPT-5

OpenAI

2.5

Limited publicly verified information about SmartWhale (smartwhaletrading.com). Unable to validate licensing, track record, fees, or support. Treat with caution until independent reviews, regulatory status, and service details are confirmed.

Grok 4.3

x-ai · 1,000,000 tok ctx

2.5

SmartWhale (smartwhaletrading.com) is unknown with no verifiable history or reviews. Limited information available on regulation, services or reputation in investments.

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Frequently asked questions about SmartWhale

Quick answers based on live TrustRating data. How we score companies →

Is SmartWhale legit and safe to use?

SmartWhale is rated 2.3 out of 5 (“Poor”) on TrustRating, based on 5 independent AI model assessments. The TrustScore combines real customer reviews with AI models that independently assess trust, regulation, support and reputation signals. Always do your own research before making a purchase or investment.

What is SmartWhale's TrustScore?

SmartWhale currently has a TrustScore of 2.3 out of 5 (“Poor”). The score blends verified customer reviews with assessments from multiple independent AI models, and it updates automatically as new reviews and scans come in. You can read exactly how scores are computed on our methodology page.

How does SmartWhale compare to other investments & wealth companies?

You can compare SmartWhale against other top-rated companies in the Investments & Wealth category on TrustRating, ranked by TrustScore. See all Investments & Wealth companies →