Warning register: these entities are listed as non-compliant / unauthorised under MiCA (ESMA NCASP). Not an official authorisation list.

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116 results for your filters

Name Country Infringement Decision date
01LUHAR 01LUHAR
https://01luhar.it
Italy No 03/12/2025
03WAKIH 03WAKIH
https://03wakih.it
Italy No 03/12/2025
09pqws 09pqws
https://09pqws.it
Italy No 10/07/2025
12DEF 12DEF
https://12def.it
Italy No 16/09/2025
78DEF 78DEF
https://78def.it
Italy No 10/07/2025
78Yzb 78Yzb
https://78yzb.it
Italy No 24/03/2026
ADAN82 ADAN82
https://adan82.it
Italy No 28/01/2026
Aes332 Aes332
https://aes332.it
Italy No 24/03/2026
AKQ AKQ
https://akqa715.it (+1 more)
Italy No 19/03/2025
AlphaCapital AlphaCapital
https://alpha-capital.finance (+1 more)
Italy No 20/11/2025
Arbismart UAB Arbismart UAB
https://arbismart.com (+1 more)
Italy No 30/04/2025
ArgonInternational ArgonInternational
https://argonintgroup.com (+1 more)
Italy No 19/03/2025
AsdD952 AsdD952
https://asd952.it
Italy No 24/03/2026
Atomic Wallet Atomic Wallet
https://atomicwallet.io
Italy No 16/07/2025
AWE818 AWE818
https://awe818.it
Italy No 16/09/2025
BeratCoin BeratCoin
https://btc6688.com
Italy No 21/05/2025
BHP536 BHP536
https://bhp536.it
Italy No 30/07/2025
Blockbyteq Blockbyteq
https://blockbyteq.top
Italy No 30/04/2025
BNG373 BNG373
https://bng373.it
Italy No 28/01/2026
Bvoxed Bvoxed
https://bvoxed.com
Italy No 21/05/2025
C7VIZ C7VIZ
https://c7viz.it
Italy No 16/09/2025
Caa871 Caa871
https://caa871.it
Italy No 01/04/2025
Cdx818 Cdx818
https://cdx818.it
Italy No 24/03/2026
Cexrqw.com Cexrqw.com
https://cexrqw.com
Italy No 16/07/2025
CFSD123 CFSD123
https://cfsd123.it
Italy No 22/10/2025