Reported Website: https://www.twelvewhales.com/;https://www.twelvewhales.net/
On 15 Aug, 2024, the Financial Conduct Authority (FCA) issued a warning against Twelve Whales, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/twelve-whales-llc-https-wwwtwelvewhalescom
