Public company intelligence record

Belana Group LLC / Zigber.com

Belana Group LLC / Zigber.com. Recorded domain: zigber.com. Regulatory source: The Dutch Authority for the Financial Markets. Check source details, recorded identity and…

Recorded entity name
Belana Group LLC / Zigber.com
Recorded URL
https://zigber.com/
URL text as imported
zigber.com
Reported jurisdiction
The Netherlands
Record added
2026-06-08

What regulatory information is recorded for Belana Group LLC / Zigber.com (zigber.com)?

This database links one attributable regulator notice to the Belana Group LLC / Zigber.com record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: The Dutch Authority for the Financial Markets.

Research identity
Belana Group LLC / Zigber.com
Matched domain
zigber.com

The Dutch Authority for the Financial Markets

Name in source
Belana Group LLC / Zigber.com
URL text in source
https://zigber.com
Source jurisdiction
The Netherlands
Source validation date
8 May 2023
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

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