The Dutch Central Bank has issued a public warning about New Invest Capital Ltd, a Bristol-based firm in the United Kingdom, after determining that it is breaching the Dutch prohibition on attracting repayable funds from the public in the Netherlands. The firm offers people the opportunity to invest or deposit money with the promise of a return, but it is not allowed to carry out those activities because it does not hold a banking licence and does not fall within an exemption to the ban. The warning is intended to help prevent and limit harm to the public. Individuals who have placed money with New Invest Capital are not themselves in breach, but they may face a heightened risk of losing all or part of their money because the firm is not supervised by the Dutch Central Bank.
De Nederlandsche Bank2026-07-08
Dutch Central Bank warns that New Invest Capital is illegally attracting repayable funds from the public in the Netherlands
The Dutch Central Bank has warned the public about New Invest Capital Ltd, saying the UK-based firm is illegally attracting repayable funds from the public in the Netherlands. The firm offers investments or deposits with a promised return without a banking licence and outside any exemption. Investors are not in breach, but they may face an increased risk of losing their money because the firm is not supervised by the central bank.