Twelve Whales LLC. – Central Bank of Ireland Issues Warning on Unauthorised Firm
12 September 2025
Warning Notice
| Warning | Unauthorised Investment Firm / Unauthorised Investment Business firm |
| Unauthorised Firm Name | Twelve Whales LLC. |
| Websites | - twelvewhales.com
- twelvewhales.net
|
| Email addresses used | |
| Phone numbers used | - +44 203 757 5419
- +44 203 958 2659
|
| Authorisation in Ireland | Twelve Whales LLC is not authorised to provide investment services in Ireland. |
Notes:
- Any person wishing to contact the Central Bank with information regarding such firms / persons may telephone (01) 224 5800.
- For more information on how to protect yourself from financial scams, please visit www.centralbank.ie/financialscams
- The name of the above firm is published under section 53 of the Central Bank (Supervision and Enforcement) Act 2013.