Public company intelligence record

Whales Asset

Whales Asset. Recorded domain: whales-asset.com. Regulatory source: Financial Markets Authority. Check source details, recorded identity and available research.

Recorded entity name
Whales Asset
Recorded URL
https://whales-asset.com/
URL text as imported
whales-asset.com
Reported jurisdiction
New Zealand
Record added
2026-06-08

What regulatory information is recorded for Whales Asset (whales-asset.com)?

This database links 2 attributable regulator notices to the Whales Asset 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 Markets Authority; Financial Conduct Authority.

Research identity
Whales Asset
Matched domain
whales-asset.com

Financial Markets Authority

Name in source
Whales Asset
URL text in source
https://whales-asset.com
Source jurisdiction
New Zealand
Source validation date
2 May 2025
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services; Market Manipulation (pump and dump schemes; wash trades; etc.); Fraud and Other Types of Misconduct
Read the original source

Financial Conduct Authority

Name in source
Whales Asset
Source jurisdiction
United Kingdom
Source validation date
17 September 2024
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology