Waarschuwing van De Nederlandsche Bank voor IDSG Capital B.V. wegens overtreding van het verbod op het aantrekken van opvorderbare gelden van het publiek | De Nederlandsche Bank
IDSG Capital is operating unlicensed deposit-taking activities by attracting repayable funds from the public with promised returns, which directly violates banking regulations and falls squarely within Retail Banking supervision.
Low confidence — REQUIRES HUMAN REVIEW. This is an enforcement warning against unlicensed activity, not a regulatory update affecting authorized investment service providers or their operations.
Specialism
DNB has issued an explicit formal warning notice against an unlicensed entity for violating financial supervision laws, which is the core definition of a Warning tag.
Mandatory inheritance: Warning is a child of Enforcement, so Enforcement must be raised as the secondary tag.
2026-05-06 09:01:32·tojuri@vixio.com
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De Nederlandsche Bank (DNB) waarschuwt voor IDSG Capital B.V. (IDSG Capital), gevestigd te Heerlen.
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TITLE: De Nederlandsche Bank Issues Warning Against IDSG Capital B.V. for Unlicensed Fund-Raising Activities
BODY:
On May 6, 2026, De Nederlandsche Bank (DNB) issued a public warning against IDSG Capital B.V. (IDSG Capital), a company based in Heerlen, Netherlands, for violating the prohibition on attracting repayable funds from the public without authorisation.
DNB determined that IDSG Capital is operating in breach of the Financial Supervision Act (Wet op het financieel toezicht) by offering individuals the opportunity to invest or deposit money with promised returns. IDSG Capital lacks the required banking licence and does not qualify for any exemption to this prohibition. The company is therefore not authorised to conduct these financial activities and operates outside DNB's regulatory oversight.
DNB emphasises that individuals who have deposited funds with IDSG Capital are not themselves in violation of the law. However, they face an elevated risk of losing their deposited funds in whole or in part, as IDSG Capital operates without regulatory supervision and consumer protections. DNB has issued this warning to prevent and limit potential harm to consumers.
Individuals seeking to verify whether a financial services provider holds the necessary authorisation can consult DNB's public register at www.dnb.nl, which lists all supervised entities and the financial services they are permitted to offer. For further information, the DNB Information Desk can be contacted at 0800 020 1068 (toll-free).
REFERENCES:
De Nederlandsche Bank. "Waarschuwing van De Nederlandsche Bank voor IDSG Capital B.V. wegens overtreding van het verbod op het aantrekken van opvorderbare gelden van het publiek." May 6, 2026. https://www.dnb.nl