Sanction 13719
1 of 30 sanctions recorded for Netherlands.
- Sanction date
- 19 Dec 2024
- Country
- Netherlands
- Legal framework
- MiFID
- Nature of sanction
- Administrative sanction and measure
- ESMA sanction ID
- 13719
Sanction text
Original language: Dutch. Text is published as-is from ESMA.
Grinta Invest was een illegale vermogensbeheerder. Mevrouw M. Plat heeft deze illegale partij gepromoot via een website en beleggers aangebracht. Zij maakte zich zo schuldig aan het medeplegen van illegaal vermogensbeheer. Dit is ernstig. Mede door het promoten en aanbrengen door deze persoon zijn beleggers ingestapt en kon Grinta Invest er met hun geld vandoor gaan.
Related registers
- MiFID Register NCA-level enforcement actions
- EU Sanctions Commission restrictive measures
Data sourced from the ESMA sanctions and enforcement register, updated weekly.
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