Public company intelligence record

Horizons28

Horizons28. Recorded domain: horizons28.com. Regulatory source: Commissione Nazionale per le Società e la Borsa. Check source details, recorded identity and available…

Recorded entity name: Horizons28
Recorded URL: https://horizons28.com/
Reported jurisdiction: The Netherlands
Record added: 2026-06-08

What regulatory information is recorded for Horizons28 (horizons28.com)?

This database links 5 attributable regulator notices to the Horizons28 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: Commissione Nazionale per le Società e la Borsa; Comisión Nacional del Mercado de Valores; Financial Services and Markets Authority; Financial Market Authority; The Dutch Authority for the Financial Markets.

Research identity: Horizons28
Matched domain: horizons28.com
Other recorded names: HORIZONS 28
Other recorded domains: area.horizons28.net; area.hz-zone.com

Commissione Nazionale per le Società e la Borsa

Name in source: Horizons28
URL text in source: https://horizons28.com
Source jurisdiction: Italy
Source validation date: 27 January 2026
Source classification: Unregistered/Unlicensed entity offering financial products or services; General enforcement alerts

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Comisión Nacional del Mercado de Valores

Name in source: HORIZONS28
URL text in source: https://horizons28.com
Source jurisdiction: Spain
Source validation date: 26 January 2026
Source updated: 27 October 2026
Source classification: Unregistered/Unlicensed entity offering financial products or services

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Financial Services and Markets Authority

Name in source: Horizons28
URL text in source: https://area.horizons28.net
Source jurisdiction: Belgium
Source validation date: 16 January 2026
Source updated: 27 October 2026
Source classification: Fraud and Other Types of Misconduct

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Financial Market Authority

Name in source: Horizons28
Source jurisdiction: Austria
Source validation date: 8 October 2025
Source classification: Other

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The Dutch Authority for the Financial Markets

Name in source: Horizons28
Domain text in source: https://horizons28.com/
URL text in source: https://horizons28.com
Source jurisdiction: The Netherlands
Source validation date: 11 September 2025
Source updated: 27 October 2026
Source classification: Market Manipulation (pump and dump schemes; wash trades; etc.)

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