Entity record
IDSG Capital B.V.Company
IDSG Capital B.V. appears on the DNB Enforcement Measures (Netherlands), designated by De Nederlandsche Bank (DNB) under program Waarschuwing (public warning); reflected as observed on 2026-08-04.
Designations
- Designated by De Nederlandsche Bank (DNB) under program Waarschuwing (public warning) since . Other entities under Waarschuwing (public warning)
Reason for listing
Per De Nederlandsche Bank (DNB) (listed ):
IDSG Capital handelt in strijd met de Wet op het financieel toezicht. IDSG Capital biedt personen de mogelijkheid om te investeren of geld in te leggen met de belofte van een rendement. IDSG Capital mag deze activiteiten niet aanbieden want zij heeft geen bankvergunning en valt niet onder een uitzondering op dit verbod. Personen die geld hebben ingelegd bij IDSG Capital zijn zelf niet in overtreding. Zij lopen mogelijk een verhoogd risico om hun ingelegde geld geheel of gedeeltelijk te verliezen omdat IDSG Capital niet onder toezicht staat. Wilt u controleren of een onderneming een vergunning heeft? Kijk dan in het openbare register van DNB op www.dnb.nl . Daar vindt u welke ondernemingen on (official source)
Key properties
- Country
- Netherlands
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| DNB Enforcement Measures (Netherlands)Sanctions list De Nederlandsche Bank (DNB) | nl_dnb_enforcement@2026-08-04 | 876e2975d8622a81… | List version (signing pending) | — |
About these sources
Public enforcement decisions of De Nederlandsche Bank (DNB), the Dutch central bank and prudential/AML supervisor — administrative fines, penalty orders (last onder dwangsom), instructions, licence revocations, and public warnings about unlicensed or fraudulent firms, disclosed under Wft §§1:98–1:101 once the decision is final.
What a match means: A match means DNB has taken a final supervisory enforcement action against this party (a fine, order, instruction, or licence revocation), or — for a public-warning row — has publicly warned about an unlicensed/fraudulent firm. This is the regulator's own imposed action, not a criminal allegation; treat it as a genuine adverse regulatory finding.
First observed ; last confirmed present in DNB Enforcement Measures (Netherlands) list version nl_dnb_enforcement@2026-08-04, observed .
Publication of record (De Nederlandsche Bank (DNB)): https://www.dnb.nl/algemeen-nieuws/handhavingsmaatregel-2026/waarschuwing-van-de-nederlandsche-bank-voor-idsg-capital-b-v-wegens-overtreding-van-het-verbod-op-het-aantrekken-van-opvorderbare-gelden-van-het-publiek/
This page reflects the official DNB Enforcement Measures (Netherlands), version nl_dnb_enforcement@2026-08-04, as observed on 2026-08-04. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
IDSG Capital B.V.. ProofAML. This page reflects the official DNB Enforcement Measures (Netherlands), version nl_dnb_enforcement@2026-08-04, as observed on 2026-08-04. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/idsg-capital-b-v-nk894ba426/
Machine-readable export (FTM + lineage): /data/entities/89.json (record key nk894ba426)