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
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
Paycraftv.top - Paycraftn.top Paycraftv.top - Paycraftn.top
https://paycraftv.top (+1 more)
Italy No 04/03/2025
Pxm266 Pxm266
https://pxm266.it
Italy No 04/06/2025
R4MOX R4MOX
https://r4mox.it
Italy No 22/10/2025
Rer221 Rer221
https://rer221.it
Italy No 24/03/2026
RYE036 RYE036
https://rye026.it
Italy No 03/12/2025
RYE326 RYE326
https://rye326.it
Italy No 03/12/2025
RYR888 RYR888
https://ryr888.it
Italy No 22/10/2025
Sdf837 Sdf837
https://sdf837.it
Italy No 01/04/2025
Sdh878 Sdh878
https://sdh878.it
Italy No 12/06/2025
SDS031 SDS031
https://sds031.it
Italy No 28/01/2026
SFS854 SFS854
https://sfs854.it
Italy No 16/09/2025
SJCJ11 SJCJ11
https://sjcj11.it
Italy No 03/12/2025
Skillnexp Skillnexp
https://skillnexp.top
Italy No 12/06/2025
Spazio Finanziario Spazio Finanziario
www.spaziofinanziario.com
Italy No 04/03/2025
Stock Credit Wallet Stock Credit Wallet
https://stockcreditwallet.com
Italy No 04/03/2025
Sxr922 Sxr922
https://sxr922.it
Italy No 25/06/2025
SYBZ SYBZ
https://sybzgroup.co
Italy No 01/04/2025
Syk755 Syk755
www.syk755.it
Italy No 04/06/2025
Tmxa Tmxa
https://60yg.com
Italy No 04/06/2025
TNT788 TNT788
https://tnt788.it
Italy No 30/07/2025
TNT882 TNT882
https://tnt882.it
Italy No 10/07/2025
TUT551 TUT551
https://tut551.it
Italy No 16/09/2025
TUU158 TUU158
https://tuu158.it
Italy No 28/01/2026