Regulatory Warnings Database
Over 4 firms flagged by 68+ financial regulators across 73 countries. Data sourced from IOSCO I-SCAN, FCA, SEC, ASIC, and more. Always verify with official sources before investing.
4
Flagged Firms
68+
Regulators
73
Countries
Showing 1-4 of 4 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Source |
|---|---|---|---|---|---|
| Twelve Whales LLC | Central Bank of Ireland | IRL | Sep 2025 | View | |
| Twelve Whales LLC | Financial Market Authority | AUT | Aug 2025 | View | |
| Twelve Whales LLC | Autorité des marchés financiers | CAN | — | View | |
| Twelve Whales LLC / https://www.twelvewhales.com/ | Financial Conduct Authority | GBR | — | View |
This data is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this list does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify with the relevant regulator before making investment decisions.