Financial Market Authority
- Name in source
- Twelve Whales LLC
- Source jurisdiction
- Austria
- Source validation date
- 8 October 2025
- Source classification
- Other
Public company intelligence record
Twelve Whales LLC
Twelve Whales LLC. Recorded domain: twelvewhales.com. Regulatory source: Financial Market Authority. Check source details, recorded identity and available research.
- Recorded entity name
- Twelve Whales LLC
- Recorded URL
- https://twelvewhales.com/
- URL text as imported
- twelvewhales.com
- Reported jurisdiction
- Ireland
- Record added
- 2026-06-08
What regulatory information is recorded for Twelve Whales LLC (twelvewhales.com)?
This database links 3 attributable regulator notices to the Twelve Whales LLC 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: Financial Market Authority; Central Bank of Ireland; Autorité des marchés financiers.
- Research identity
- Twelve Whales LLC
- Matched domain
- twelvewhales.com
- Other recorded domains
- twelvewhales.net
Central Bank of Ireland
- Name in source
- Twelve Whales LLC
- URL text in source
- https://twelvewhales.com
- Source jurisdiction
- Ireland
- Source validation date
- 23 September 2025
- Source updated
- 27 October 2026
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Autorité des marchés financiers
- Name in source
- Twelve Whales LLC
- Source jurisdiction
- Quebec
- Source validation date
- 30 July 2024
- Source classification
- Unregistered/Unlicensed entity offering financial products or services