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
FHD016 FHD016
https://fhd016.it
Italy No 28/01/2026
GDY733 GDY733
https://gdy733.it
Italy No 30/07/2025
GFF612 GFF612
https://gff612.it
Italy No 28/01/2026
GFJ123 GFJ123
https://gfj123.it
Italy No 03/12/2025
Gigtaskr Gigtaskr
https://gigtaskr.top
Italy No 25/06/2025
GJG258 GJG258
https://gjg258.it
Italy No 22/10/2025
GKJ159 GKJ159
https://gkj159.it
Italy No 03/12/2025
GRT325 GRT325
https://grt325.it
Italy No 16/09/2025
Hct685 Hct685
https://hct685.it
Italy No 12/06/2025
HGJ258 HGJ258
https://hgj258.it
Italy No 28/01/2026
HTXcoin-az HTXcoin-az
https://m.htxcoin-az.com
Italy No 04/03/2025
Interersos-Interesosf Interersos-Interesosf
https://interersosf.org (+1 more)
Italy No 21/05/2025
Interersos.it Interersos.it
https://interersos.it
Italy No 16/07/2025
JMY999 JMY999
https://jmy999.it
Italy No 22/10/2025
Jzmor Jzmor
www.jzmor.com (+4 more)
Italy No 09/10/2025
L88159 L88159
https://l88159.it
Italy No 03/12/2025
Lucrumiagroup Lucrumiagroup
https://www.lucrumiaofficial.co (+3 more)
Italy No 12/12/2025
Lucrumiagroup.co Lucrumiagroup.co
https://lucrumiagroup.co
Italy No 09/10/2025
Lumex Lumex
https://stratoslumex.com (+1 more)
Italy No 04/06/2025
M1gqv M1gqv
https://m1gqv.it
Italy No 24/03/2026
MJU567 MJU567
https://mju567.it
Italy No 30/07/2025
NETWORK CAPITAL LTD NETWORK CAPITAL LTD
https://network-capital-partners.com (+1 more)
Italy No 09/10/2025
Niufo Niufo
www.niufo.co
Italy No 20/11/2025
Ofuyc Ofuyc
www.ofuyc.com (+5 more)
Italy No 15/10/2025
Orolonix-invest.com - Cyberirfy.icu Orolonix-invest.com - Cyberirfy.icu
https://orolonix-invest.com (+1 more)
Italy No 15/10/2025