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

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118 results

Name Country Infringement Decision date
Cfw896 Cfw896
https://cfw896.it
Italy No 04/06/2025
CoinBank Exchange CoinBank Exchange
https://coinbankexchange.icu
Italy No 04/03/2025
Coingridr.top Coingridr.top
https://coingridr.top
Italy No 25/06/2025
Cryptoin24 Cryptoin24
ttps://cryptoin24.io (+3 more)
Italy No 20/11/2025
Deroka UAB Deroka UAB
https://dtcoin.tech (+2 more)
Italy No 26/03/2025
DFG789 DFG789
https://dfg789.it
Italy No 22/10/2025
Dfh226 Dfh226
https://dfh226.it
Italy No 24/03/2026
DFH258 DFH258
https://dfh258.it
Italy No 22/10/2025
DFW222 DFW222
https://dfw222.it
Italy No 28/01/2026
Dobibo Dobibo
https://dobibo.com (+2 more)
Italy No 12/02/2025
DRST78 DRST78
https://drst78.it
Italy No 30/07/2025
Druvaxio Druvaxio
https://druvaxio-invest.com
Italy No 12/12/2025
DSG158 DSG158
https://dsg158.it
Italy No 22/10/2025
DSHS82 DSHS82
https://dshs82.it
Italy No 03/12/2025
DSS776 DSS776
https://dss776.it
Italy No 10/07/2025
DTSocialize Holding PLC DTSocialize Holding PLC
https://dtsmoney.com (+1 more)
Italy No 26/03/2025
DXZ175 DXZ175
https://dxz175.it
Italy No 22/10/2025
Egalite.bond Egalite.bond
https://egalite.bond
Italy No 30/04/2025
Egplus.vip Egplus.vip
https://egplus.vip
Italy No 30/04/2025
ERE316 ERE316
https://ere316.it
Italy No 28/01/2026
ERY357 ERY357
https://ery357.it
Italy No 10/07/2025
EWQ778 EWQ778
https://ewq778.it
Italy No 16/09/2025
Fameexn Fameexn
https://fameexn.top (+1 more)
Italy No 12/02/2025
Fgd326 Fgd326
https://fgd326.it
Italy No 24/03/2026
FGJ329 FGJ329
https://fgj329.it
Italy No 03/12/2025