Public company intelligence record

12 Ventures

12 Ventures. Recorded domain: trade.12-ventures.online. Regulatory source: The Dutch Authority for the Financial Markets. Check source details, recorded identity and…

Recorded entity name
12 Ventures
Recorded URL
https://trade.12-ventures.online/
URL text as imported
https://trade.12-ventures.online
Reported jurisdiction
The Netherlands
Record added
2026-10-20

What regulatory information is recorded for 12 Ventures (trade.12-ventures.online)?

This database links one attributable regulator notice to the 12 Ventures record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: The Dutch Authority for the Financial Markets.

Research identity
12 Ventures
Matched domain
trade.12-ventures.online

The Dutch Authority for the Financial Markets

Name in source
12 Ventures
Domain text in source
https://trade.12-ventures.online
URL text in source
https://trade.12-ventures.online
Source jurisdiction
The Netherlands
Source validation date
20 October 2026
Source classification
Fraud and Other Types of Misconduct
Read the original source

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