meta_id 3128940

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