Regulatory Warning Flagged by 3 regulators

Twelve Whales LLC

Flagged by Central Bank of Ireland, Financial Market Authority, Autorité des marchés financiers · Austria (AUT)

Website twelvewhales.com
Date Posted August 01, 2025

Official Warnings (3)

Central Bank of Ireland Ireland
Unregistered/Unlicensed entity offering financi...
Sep 12, 2025 View Official Source
Financial Market Authority Austria
Other
Aug 01, 2025 View Official Source
Autorité des marchés financiers Quebec
Unregistered/Unlicensed entity offering financi...

Twelve Whales LLC (twelvewhales.com) is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec.
Last known city: London, United Kingdom

View Official Source

Business Page & Reviews

Twelve Whales LLC has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).

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Other Flagged Firms (AUT)

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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