Horizon Invest

European Securities and Markets Authority and reporting national authorities includes Horizon Invest in ESMA Regulatory Enforcement Register. The recorded action date is 4 May 2021.

Source evidence summary

What the published record establishes

Horizon Invest is included in the publisher’s ESMA Regulatory Enforcement Register. The available source details below establish what is recorded; they do not by themselves establish an individual’s identity or the legal effect of a name match.

Action date: 4 May 2021
Recorded value2021-05-04

Programs recorded by the publisher

MiFID

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Horizon Invest. European Securities and Markets Authority and reporting national authorities: ESMA Regulatory Enforcement Register. Official source: https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions SanctionsKit: https://www.sanctionskit.com/records/eu-esma-sanctions/horizon-invest--id-MTAwMTc Source version: eu-esma-sanctions:1.0.0:c3bd120f9e1fdc335b7479de18dbd089476ac8f28e6caf3c4f55aa9b4bb988d9. Retrieved: 2026-11-03T20:31:22.760Z. Last checked: 2026-11-03T20:31:22.760Z. This cites one source record. Check the official source for what the listing covers and when it applies.

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Source context and scope

Further source details

Record type: Regulatory enforcement action; not an EU financial asset-freeze designation
Reported nature: Administrative sanction and measure
Legal framework: MiFID
Record last modified: 2021-05-19
Reporting authority: Financial Services and Markets Authority (FSMA)
Authority country: BELGIUM
Legal effect: No current enforceability, appeal outcome or blanket business prohibition is inferred from register membership

Where the evidence came from

Publishing authority: European Securities and Markets Authority and reporting national authorities
Source list: ESMA Regulatory Enforcement Register
Record type: Not specified by this source

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When this source was checked

File retrieved: 3 Nov 2026, 20:31 UTC
Recorded value2026-11-03T20:31:22.760ZUTC: 3 Nov 2026, 20:31:22 UTC
Source last checked: 3 Nov 2026, 20:31 UTC
Recorded value2026-11-03T20:31:22.760ZUTC: 3 Nov 2026, 20:31:22 UTC

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Source version and record reference

Source version: eu-esma-sanctions:1.0.0:c3bd120f9e1fdc335b7479de18dbd089476ac8f28e6caf3c4f55aa9b4bb988d9
SanctionsKit record identifier: eu-esma-sanctions:10017

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