Case files › AFM warning list › 12-ventures.online
12-ventures.online
12-ventures.online was listed by the AFM warning, yet its public page is only a login screen.
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The Dutch Authority for the Financial Markets' warning about 12-ventures.online was listed on IOSCO's investor alerts portal on 20 October 2026. The website at trade.12-ventures.online was still live afterwards and showed only a login page with the message "Your session has expired. Please log in again".
By the numbers
Timeline
- Domain registered via PDR Ltd. d/b/a PublicDomainRegistry.com
- AFM warning listed on IOSCO's investor alerts portal
- Our monitoring begins; the site is online
- Still online at our last check
Red flags
- Its public website shows only a login screen, with nothing about who runs it.
- It was still online at our last check, 8 days after the warning.
What the site claimed
The site made no claims about regulation, history or returns. Its public page consisted of 24 words, a login prompt and nothing else.
The public website showed only a login screen with 24 words of visible text.
What the regulator published
The Dutch Authority for the Financial Markets (NL) listed 12-ventures.online as a firm that is not authorised to offer financial services. IOSCO's investor alerts portal listed the warning on 20 October 2026. Website given by the regulator: https://trade.12-ventures.online.
A regulator puts a firm on its warning list when it offers financial services without the authorisation it needs there. Customers of a firm like this usually cannot use the protections that come with authorised firms, such as the ombudsman or a compensation scheme.
Check it yourself: AFM warning list
Domain record
| Registered | 10 December 2025 |
|---|---|
| Registrar | PDR Ltd. d/b/a PublicDomainRegistry.com |
| Expires | 10 December 2026 |
The domain was registered on 10 December 2025, 314 days before the warning, through PDR Ltd. d/b/a PublicDomainRegistry.com.
If you sent money to this firm
- Call your bank or card provider today and tell them it was a scam. The sooner they know, the more they can do.
- Do not send any more money, including "fees" or "taxes" to release a withdrawal.
- Report it to the police where you live and to the The Dutch Authority for the Financial Markets (AFM), which issued the warning. In the UK the police route is Action Fraud (Police Scotland on 101 in Scotland), in Australia ReportCyber, and in Canada the Canadian Anti-Fraud Centre.
- Keep everything: payment receipts, chats, emails and screenshots.
- Be careful with "recovery" offers. Never pay anyone upfront to get your money back.
Did you send money to 12-ventures.online?
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An OnlineRefundee specialist will call you within 24 hours from +44 7822 015330. Save the number as OnlineRefundee so you recognise the call. They will mention 12-ventures.online and the amount you chose. If anyone else contacts you about this case, it is not us.
Useful to have ready: payment dates and amounts, the bank or card you paid from, and any chats or emails with 12-ventures.online.
Message us on WhatsApp nowYou do not have to use a claims company. You can complain to your bank yourself for free. If it says no, the Financial Ombudsman Service (UK) or the financial ombudsman in your country is also free.
This page reports what a financial regulator published and what we observed. A warning means the regulator says the firm is not authorised; it is not a finding of guilt. Figures are from our own monitoring and public domain records on the dates shown.