Privacy & Disclosures:

The following disclosures apply to 12 Peers Consultants, Ltd. The contents of this web site including any attachments and/or third party postings are intended solely for the purpose of information and is not intended as a solicitation to invest or buy any products or services. Some information herein may be password protected and confidential and privileged information and may be legally protected from disclosure. In addition, you are hereby notified that any use, dissemination, copying, or storage of the material within this web site or its attachments is strictly prohibited. Any information provided here is for ‘Discussion Purposes Only’ and cannot be used to create any Binding Contract. Please be advised that you may only conduct business with 12Peers only by speaking directly with a 12Peers representative of the company. Always conduct your own due diligence and consult with other professionals prior to engaging in any service we provide to you. We do not accept any trade instructions on behalf of any of our partners or providers. To help protect your individual privacy, we strongly recommend that you avoid sending sensitive personal information, such as account and/or identification numbers via email or text without confirmed pre-authorization from a 12Peers Representative. Financial statements & other financial information belonging to an issuer or corporate partner or investment firm may be unaudited or just preliminary. 12 Peers Consultants, Ltd serves in, and not limited to, the capacity of Capital Markets Advisor, Investments Arranger, Fund Management Consulting, Trading Analytics, Off-Shore Structures & Consulting. 12Peers is not a digital asset custodian. It is strongly advised that all clients, prospective clients and/or partners seek out appropriate consultation with respect to local and international regulations and laws applicable to any financial, investment, trading, tax and banking activities conducted with any financial entity. Reasonable efforts have been made to ensure the accuracy of the information within this web site. The contents of this web site may change at any moment and without notice. We do not guarantee the accuracy or completeness of the information within this web site and we are not responsible for any financial losses that may result if you solely rely on this information. This website is designed for general information use only and does not attempt to give specific advice that relates to individual circumstances.

Operating Name Update: 12Peers Consultants is the operating trade name of 12Peers Management Ltd., a Canadian corporation.

Avalon Multi-Asset Strategy Fund, Ltd. is a Professional Registered Hedge Fund in the British Virgin Islands and is not available to USA investors, and may not be available to investors in other countries.

8th Mode Capital, Ltd. is pending registration & licensing as a off-shore Broker Dealer Advisory company.

With any of the service offerings presented herein 12Peers may act as a professional consultant, introductory source, referring agent, project manager, mandate representative or financial services arranger.

12Peers does not act as a custodian nor offer custody services. All such services are provided by registered, licensed and/or regulated entities. None of the services presented herein are to be considered as an offer to sell or buy any securities or investments.

Any compensation or commission earned by 12Peers is engaged, directed and managed through a Facilitation Services Contract and/or Referral Agreement.

12Peers does not facilitate or execute securities trading, legal, accounting, compliance and/or insurance advice so it is our professional duty to discharge those important services to one of our licensed contacts or partners.

12Peers is a fully integrated consulting firm within a well established private and institutional finance network. As such, many of our clients & corporate partners enjoy ‘Strategic Referral Benefits’ by utilizing us as their professional introductory & facilitation source to our listed affiliates, subsidiaries and professional network. If you are looking for a very different financial consulting partner that works along side some of the top investment management firms, custodians and planners, then get in touch with us at corporateservices@12peers.com

Please note, this website will only provide specific information about our already ‘publicly known’ relationships and partnerships in Banking, Prime Brokering, Advisory, Securities Firms, Hedge Funds, PE Firms, Trade Data/Tech, Family Offices, etc. All other partnerships and relationships remain private to 12Peers and are disclosed during the approved client or counterparty on-boarding process. Please direct any questions or inquiries to corporateservices@12peers.com


Other Disclaimers

12Peers Consultants Ltd. can serve as a network for professional investors, business owners, and institutional counterparties to connect with funding sources and opportunities. We are not a registered broker dealer and we do not offer investment advice. We make no recommendation that any investor make any particular investment, or that any company offer any securities. No securities transactions are negotiated or executed directly through 12Peers. None of the information contained on this website constitutes an offer to sell any financial instruments, or a solicitation of an offer to buy any financial instrument, or an advice or recommendation with respect to such financial instruments.

We are not a crowdfunding platform, though we have affiliations with such service providers. By using this website you acknowledge that you have read and agree with our Privacy Policy and Terms of Service.


Risk Warning

Margined trading is one of the riskiest forms of investment available on the financial markets and is only suitable for sophisticated individuals and institutions.

Given the possibility of losing an entire investment, speculation in markets such as FX, CFDs, Options, Stocks, Futures, Commodities, or in other digital markets should only be conducted with risk capital funds that if lost will not significantly affect your financial well-being.

You should neither construe any of the material contained herein as business, financial, investment, hedging, trading, legal, regulatory, tax, or accounting advice nor make this service the primary basis for any investment decisions made by or on behalf of you, your accountants, or your managed or fiduciary accounts – and you may want to consult your business or financial advisor, attorney, and tax & accounting advisors concerning any contemplated transactions.


Regulatory Statement - Information to come.

 

Diversity & Inclusion - Information to come.

 

ESG Policy - Information to come.

 

Net Zero Pledge - Information to come.

 

Careers - Information to come.


Ongoing Updates

Response: August 28th, 2023

Gord Ferguson, being named as a Director and having previous directorship duties of 12PCM, has had his status in Cayman cancelled as per the Act. However, it is publicly known that in early January 2022, Mr. Ferguson officially resigned from the firm and transferred all his shares to the remaining acting Directorship. All fees, either current or outstanding, were to be paid by the legal counsel of the remaining Directorship. Mr. Ferguson was in good standing with CIMA at the point of resignation from 12PCM. This information was to be provided to CIMA by the remaining and representing legal counsel of 12PCM. Though this matter is considered an error, Mr. Ferguson is appealing to the Grand Court against the decision pursuant to section 27(5) of the Act and/or will submit a re-application for registration under the Act. For further information please contact us via email. Updates forthcoming.


Announcement: August 9th, 2023

Cayman Islands Monetary Authority has cancelled the registration of 12 Peers Capital Markets, Ltd. Directors of the entity have also had their registration revoked. Reason for the cancellation is due to the company not having 2 directors and for not paying annual fees for Directorship. The company started to wind down its Brokerage Securities business in mid-2022 as it pivoted to operating as a private investment firm. Further details will emerge as the appeal process begins. CIMA Announcement