Stablecoins & Markets
Kim Min-jun
Coverage focuses on reserves, redemption and the flow of money through digital-asset markets.
View articlesMiCA warnings: crypto firms flagged by EU regulators
EU regulators publish warnings about firms and websites that offer crypto-asset services without the authorization that MiCA requires. ESMA collects these warnings in the “non-compliant entities” file of its interim MiCA register. This page lists all 173 entries in the version updated on September 24, 2026.
| Name | Regulator | Websites named by the regulator | Decision date | Details in the register |
|---|---|---|---|---|
| Nextrize Invest | CONSOB (Italy) | https://nextrize.org https://trck-oklomin.info | September 15, 2026 | |
| White Mint Financial Company s.r.o. | Czech National Bank | https://algosone.ai/ | August 25, 2026 | White Mint Financial Company provides crypto-asset services without the required MiCA licence. The CNB issued a public warning. |
| Cervo Rendisco | CONSOB (Italy) | https://cervorendisco.com https://cervo-rendisco.com https://cervo-rendisco.net https://cervo-rendisco.site https://cervorendisco-ai.com https://cervorendiscoia.com https://cervo-rendiscoia.com https://cervorendisco-it.click | July 22, 2026 | |
| Corona Fondenza | CONSOB (Italy) | https://coronafondenza.com https://corona-fondenza.net | July 22, 2026 | |
| Flandenzo | CONSOB (Italy) | https://flandenzo.com https://flandenzoia.net https://flandenzo-it.org https://flandenzoia.com | July 22, 2026 | |
| Kortex | CONSOB (Italy) | https://kortexbit.com | July 8, 2026 | |
| Reversal Investment Group | CONSOB (Italy) | www.reversalsimgroup.com | July 8, 2026 | |
| Aurum Foundation | FSMA (Belgium) | www.aurum.foundation | June 29, 2026 | Aurum Foundation provides crypto-asset services in Belgium without the required MiCAR license. Aurum Foundation is in breach of section 59 MiCAR. The FSMA issued a public warning against Aurum Foundation https://www.fsma.be/en/warnings/beware-unauthorized-crypto-asset-service-providers |
| Bank Bit | FSMA (Belgium) | www.bank-bit.com | June 29, 2026 | Bank Bit provides crypto-asset services in Belgium without the required MiCAR license. Bank Bit is in breach of section 59 MiCAR. The FSMA issued a public warning against Bank Bit https://www.fsma.be/en/warnings/beware-unauthorized-crypto-asset-service-providers |
| Bithf Pro | FSMA (Belgium) | www.bitfpro.org | June 29, 2026 | Bithf Pro provides crypto-asset services in Belgium without the required MiCAR license. Bithf Pro is in breach of section 59 MiCAR. The FSMA issued a public warning against Bithf Pro https://www.fsma.be/en/warnings/beware-unauthorized-crypto-asset-service-providers |
| Dxago | FSMA (Belgium) | www.dxago.com | June 29, 2026 | Dxago provides crypto-asset services in Belgium without the required MiCAR license. Dxago is in breach of section 59 MiCAR. The FSMA issued a public warning against Dxago https://www.fsma.be/en/warnings/beware-unauthorized-crypto-asset-service-providers |
| Global Dynamic Trade | FSMA (Belgium) | www.globaldynamictrade.org | June 29, 2026 | Global Dynamic Trade provides crypto-asset services in Belgium without the required MiCAR license. Global Dynamic Trade is in breach of section 59 MiCAR. The FSMA issued a public warning against Global Dynamic Trade https://www.fsma.be/en/warnings/beware-unauthorized-crypto-asset-service-providers |
| ZeriaFunding | FSMA (Belgium) | www.zeriafunding.com | June 29, 2026 | ZeriaFunding provides crypto-asset services in Belgium without the required MiCAR license. ZeriaFunding is in breach of section 59 MiCAR. The FSMA issued a public warning against ZeriaFunding https://www.fsma.be/en/warnings/beware-unauthorized-crypto-asset-service-providers |
| 3VK1O5 | CONSOB (Italy) | https://3vk1o5.it | June 24, 2026 | |
| DXGE85 | CONSOB (Italy) | https://dxge85.it | June 24, 2026 | |
| EWTD55 | CONSOB (Italy) | https://ewtd55.it | June 24, 2026 | |
| FHF326 | CONSOB (Italy) | https://fhf326.it | June 24, 2026 | |
| KSDF12 | CONSOB (Italy) | https://ksdf12.it | June 24, 2026 | |
| REG775 | CONSOB (Italy) | https://reg775.it | June 24, 2026 | |
| RER885 | CONSOB (Italy) | https://rer885.it | June 24, 2026 | |
| RSD996 | CONSOB (Italy) | https://rsd996.it | June 24, 2026 | |
| SDS323 | CONSOB (Italy) | https://sds323.it | June 24, 2026 | |
| SDTG99 | CONSOB (Italy) | https://sdtg99.it | June 24, 2026 | |
| TRUT88 | CONSOB (Italy) | https://trut88.it | June 24, 2026 | |
| TYT827 | CONSOB (Italy) | https://tyt827.it | June 24, 2026 | |
| XZD316 | CONSOB (Italy) | https://xzd316.it | June 24, 2026 | |
| BitGptApp | CONSOB (Italy) | https://lagrovine.com | May 14, 2026 | |
| Forte Valbit | CONSOB (Italy) | https://fortevalbit.it | May 14, 2026 | |
| Jgcmgs | CONSOB (Italy) | https://jgcmgs.co | May 14, 2026 | |
| Aziovale | CONSOB (Italy) | https://fintrendtrackerq.info https://zenithad.top https://marketflowgridz.top | May 6, 2026 | |
| Epic Maxalt Neo | CONSOB (Italy) | https://elapidpcsf.cc | May 6, 2026 | |
| Patrimera | CONSOB (Italy) | https://bircholtless.top https://econmilanozone88.pro https://romatrendix.xyz | May 6, 2026 | |
| Portafica | CONSOB (Italy) | https://rowanbarrowty.pro https://synthiumd.pro https://florentiad.info https://designlabyu.top https://marketpulsehubx.top https://italinsightpro.top https://marketpulserf.info https://travelnetty.pro https://meridianad.info https://borealhub.pro https://clariseline.top https://truewarmheartedpath.pro https://truelightbeamd.pro https://mindsparklety.info https://spiritsweetbalanceup.top | May 6, 2026 | |
| Stream Herplex Nx | CONSOB (Italy) | https://shaftdwke.com | May 6, 2026 | |
| Asd967 | CONSOB (Italy) | https://asd967.it | April 30, 2026 | |
| Erw326 | CONSOB (Italy) | https://erw326.it | April 30, 2026 | |
| Etww78 | CONSOB (Italy) | https://etww78.it | April 30, 2026 | |
| EwdS66 | CONSOB (Italy) | https://ewds66.it | April 30, 2026 | |
| Hjk172 | CONSOB (Italy) | https://hjk172.it | April 30, 2026 | |
| Rtut62 | CONSOB (Italy) | https://rtut62.it | April 30, 2026 | |
| Sdd316 | CONSOB (Italy) | https://sdd316.it | April 30, 2026 | |
| Yue157 | CONSOB (Italy) | https://yue157.it | April 30, 2026 | |
| Yyt369 | CONSOB (Italy) | https://yyt369.it | April 30, 2026 | |
| Zzx726 | CONSOB (Italy) | https://zzx726.it | April 30, 2026 | |
| Entratezza | CONSOB (Italy) | https://entratezza.com https://entratezza-ia.com | April 2, 2026 | |
| Eryxavin | CONSOB (Italy) | https://eryxavin.net https://eryxavin.org https://eryxavinit.com | April 2, 2026 | |
| Fortunezza | CONSOB (Italy) | https://fortunezza.com https://fortunezza.org | April 2, 2026 | |
| Frame 2U Avapro | CONSOB (Italy) | https://frame-2u-avapro.com https:/frame-2u-avapro.org | April 2, 2026 | |
| Kapidex Nx | CONSOB (Italy) | https://kapidexnx.net https://kapidexnx | April 2, 2026 | |
| Oxelvian | CONSOB (Italy) | https://oxelvian.it https://oxelvian.net https://oxelvian.io https://oxelvian.tech https://oxelvian-it.net | April 2, 2026 | |
| Rango Opularis | CONSOB (Italy) | https://rangoopularis.net https://rangoopularis.com https://rangoopularis-ai.com https://rango-opularis.com | April 2, 2026 | |
| Valoranco | CONSOB (Italy) | https://valoranco.com https://valoranco.org | April 2, 2026 | |
| 78Yzb | CONSOB (Italy) | https://78yzb.it | March 24, 2026 | |
| Aes332 | CONSOB (Italy) | https://aes332.it | March 24, 2026 | |
| AsdD952 | CONSOB (Italy) | https://asd952.it | March 24, 2026 | |
| Cdx818 | CONSOB (Italy) | https://cdx818.it | March 24, 2026 | |
| Dfh226 | CONSOB (Italy) | https://dfh226.it | March 24, 2026 | |
| Fgd326 | CONSOB (Italy) | https://fgd326.it | March 24, 2026 | |
| M1gqv | CONSOB (Italy) | https://m1gqv.it | March 24, 2026 | |
| Rer221 | CONSOB (Italy) | https://rer221.it | March 24, 2026 | |
| Uiu258 | CONSOB (Italy) | https://uiu258.it | March 24, 2026 | |
| Yuy257 | CONSOB (Italy) | https://yuy257.it | March 24, 2026 | |
| ADAN82 | CONSOB (Italy) | https://adan82.it | January 28, 2026 | |
| BNG373 | CONSOB (Italy) | https://bng373.it | January 28, 2026 | |
| DFW222 | CONSOB (Italy) | https://dfw222.it | January 28, 2026 | |
| ERE316 | CONSOB (Italy) | https://ere316.it | January 28, 2026 | |
| FHD016 | CONSOB (Italy) | https://fhd016.it | January 28, 2026 | |
| GFF612 | CONSOB (Italy) | https://gff612.it | January 28, 2026 | |
| HGJ258 | CONSOB (Italy) | https://hgj258.it | January 28, 2026 | |
| SDS031 | CONSOB (Italy) | https://sds031.it | January 28, 2026 | |
| TUU158 | CONSOB (Italy) | https://tuu158.it | January 28, 2026 | |
| TYU105 | CONSOB (Italy) | https://tyu105.it | January 28, 2026 | |
| YUU369 | CONSOB (Italy) | https://yuu369.it | January 28, 2026 | |
| Druvaxio | CONSOB (Italy) | https://druvaxio-invest.com | December 12, 2025 | |
| Lucrumiagroup | CONSOB (Italy) | https://www.lucrumiaofficial.co https://www.lucrumiamode.co https://wap.lucrumiaofficial.co https://wap.lucrumiamode.co | December 12, 2025 | |
| 01LUHAR | CONSOB (Italy) | https://01luhar.it | December 3, 2025 | |
| 03WAKIH | CONSOB (Italy) | https://03wakih.it | December 3, 2025 | |
| DSHS82 | CONSOB (Italy) | https://dshs82.it | December 3, 2025 | |
| FGJ329 | CONSOB (Italy) | https://fgj329.it | December 3, 2025 | |
| GFJ123 | CONSOB (Italy) | https://gfj123.it | December 3, 2025 | |
| GKJ159 | CONSOB (Italy) | https://gkj159.it | December 3, 2025 | |
| L88159 | CONSOB (Italy) | https://l88159.it | December 3, 2025 | |
| RYE036 | CONSOB (Italy) | https://rye026.it | December 3, 2025 | |
| RYE326 | CONSOB (Italy) | https://rye326.it | December 3, 2025 | |
| SJCJ11 | CONSOB (Italy) | https://sjcj11.it | December 3, 2025 | |
| AlphaCapital | CONSOB (Italy) | https://alpha-capital.finance https://cfd.alpha-capital.finance | November 20, 2025 | |
| Cryptoin24 | CONSOB (Italy) | https://cryptoin24.io https://cryptoin24.com https://clients.cryptoin24.com https://trading.cryptoin24.com | November 20, 2025 | |
| Niufo | CONSOB (Italy) | www.niufo.co | November 20, 2025 | |
| CFSD123 | CONSOB (Italy) | https://cfsd123.it | October 22, 2025 | |
| DFG789 | CONSOB (Italy) | https://dfg789.it | October 22, 2025 | |
| DFH258 | CONSOB (Italy) | https://dfh258.it | October 22, 2025 | |
| DSG158 | CONSOB (Italy) | https://dsg158.it | October 22, 2025 | |
| DXZ175 | CONSOB (Italy) | https://dxz175.it | October 22, 2025 | |
| GJG258 | CONSOB (Italy) | https://gjg258.it | October 22, 2025 | |
| JMY999 | CONSOB (Italy) | https://jmy999.it | October 22, 2025 | |
| R4MOX | CONSOB (Italy) | https://r4mox.it | October 22, 2025 | |
| RYR888 | CONSOB (Italy) | https://ryr888.it | October 22, 2025 | |
| WES218 | CONSOB (Italy) | https://wes218.it | October 22, 2025 | |
| Ofuyc | CONSOB (Italy) | www.ofuyc.com www.ofuyc-32516it.com www.ofuyc-55337it.com www.ofuyc-23166it.com www.ofuyc-33111it.com www.ofuyc-83255it.com | October 15, 2025 | |
| Orolonix-invest.com - Cyberirfy.icu | CONSOB (Italy) | https://orolonix-invest.com https://cyberirfy.icu | October 15, 2025 | |
| Veltrixmax-invest.com - Ayquozeber.com | CONSOB (Italy) | https://veltrixmax-invest.com https://ayquozeber.com | October 15, 2025 | |
| ZZCoin | CONSOB (Italy) | https://zzcoingy.com | October 15, 2025 | |
| Dobibo | CONSOB (Italy) | https://dbbddrb.com | October 9, 2025 | |
| Jzmor | CONSOB (Italy) | www.jzmor.com www.jzmor-it57659.com www.jzmor-it33583.com www.jzmor-it99518.com www.jzmor-it52337.com | October 9, 2025 | |
| Lucrumiagroup. | CONSOB (Italy) | https://lucrumiagroup.co | October 9, 2025 | |
| NETWORK CAPITAL LTD | CONSOB (Italy) | https://network-capital-partners.com https://web.networkcapital-partnersltd.com | October 9, 2025 | |
| Spazio Finanziario | CONSOB (Italy) | www.spaziofinanziario.pro https://clients.spaziofinanziario.pro | September 24, 2025 | |
| Ynln.com | CONSOB (Italy) | www.ynln.com | September 24, 2025 | |
| 12DEF | CONSOB (Italy) | https://12def.it | September 16, 2025 | |
| AWE818 | CONSOB (Italy) | https://awe818.it | September 16, 2025 | |
| C7VIZ | CONSOB (Italy) | https://c7viz.it | September 16, 2025 | |
| EWQ778 | CONSOB (Italy) | https://ewq778.it | September 16, 2025 | |
| GRT325 | CONSOB (Italy) | https://grt325.it | September 16, 2025 | |
| MEXC | AFM (Netherlands) | https://www.mexc.com/ | September 16, 2025 | MEXC Global provides crypto-asset services in the Netherlands without the required MiCAR license. MEXC is in breach of section 59 MiCAR. The AFM issued a public warning against MEXC: https://www.afm.nl/en/sector/actueel/2025/sep/pb-mexc |
| SFS854 | CONSOB (Italy) | https://sfs854.it | September 16, 2025 | |
| TUT551 | CONSOB (Italy) | https://tut551.it | September 16, 2025 | |
| YQZ585 | CONSOB (Italy) | https://yqz585.it | September 16, 2025 | |
| YTH937 | CONSOB (Italy) | https://yth937.it | September 16, 2025 | |
| YTT975 | CONSOB (Italy) | https://ytt975.it | September 16, 2025 | |
| BHP536 | CONSOB (Italy) | https://bhp536.it | July 30, 2025 | |
| DRST78 | CONSOB (Italy) | https://drst78.it | July 30, 2025 | |
| GDY733 | CONSOB (Italy) | https://gdy733.it | July 30, 2025 | |
| MJU567 | CONSOB (Italy) | https://mju567.it | July 30, 2025 | |
| TNT788 | CONSOB (Italy) | https://tnt788.it | July 30, 2025 | |
| XUR652 | CONSOB (Italy) | https://xur652.it | July 30, 2025 | |
| YUI236 | CONSOB (Italy) | https://yui236.it | July 30, 2025 | |
| YZA335 | CONSOB (Italy) | https://yza335.it | July 30, 2025 | |
| Atomic Wallet | CONSOB (Italy) | https://atomicwallet.io | July 16, 2025 | |
| Cexrqw.com | CONSOB (Italy) | https://cexrqw.com | July 16, 2025 | |
| Interersos.it | CONSOB (Italy) | https://interersos.it | July 16, 2025 | |
| 09pqws | CONSOB (Italy) | https://09pqws.it | July 10, 2025 | |
| 78DEF | CONSOB (Italy) | https://78def.it | July 10, 2025 | |
| DSS776 | CONSOB (Italy) | https://dss776.it | July 10, 2025 | |
| ERY357 | CONSOB (Italy) | https://ery357.it | July 10, 2025 | |
| TNT882 | CONSOB (Italy) | https://tnt882.it | July 10, 2025 | |
| Zero | CONSOB (Italy) | https://zerotrillionworld.it | July 10, 2025 | |
| ZGV796 | CONSOB (Italy) | https://zgv796.it | July 10, 2025 | |
| Coingridr.top | CONSOB (Italy) | https://coingridr.top | June 25, 2025 | |
| Gigtaskr | CONSOB (Italy) | https://gigtaskr.top | June 25, 2025 | |
| Sxr922 | CONSOB (Italy) | https://sxr922.it | June 25, 2025 | |
| Hct685 | CONSOB (Italy) | https://hct685.it | June 12, 2025 | |
| Sdh878 | CONSOB (Italy) | https://sdh878.it | June 12, 2025 | |
| Skillnexp | CONSOB (Italy) | https://skillnexp.top | June 12, 2025 | |
| Ymg686 | CONSOB (Italy) | https://ymg686.it | June 12, 2025 | |
| Cfw896 | CONSOB (Italy) | https://cfw896.it | June 4, 2025 | |
| Lumex | CONSOB (Italy) | https://stratoslumex.com https://stratoslumex.net | June 4, 2025 | |
| Pxm266 | CONSOB (Italy) | https://pxm266.it | June 4, 2025 | |
| Syk755 | CONSOB (Italy) | www.syk755.it | June 4, 2025 | |
| Tmxa | CONSOB (Italy) | https://60yg.com | June 4, 2025 | |
| Uyr968|Fwq367 | CONSOB (Italy) | https://uyr968.it https://fwq367.it | June 4, 2025 | |
| BeratCoin | CONSOB (Italy) | https://btc6688.com | May 21, 2025 | |
| Bvoxed | CONSOB (Italy) | https://bvoxed.com | May 21, 2025 | |
| Interersos-Interesosf | CONSOB (Italy) | https://interersosf.org https://interersos.org | May 21, 2025 | |
| Arbismart UAB | CONSOB (Italy) | https://arbismart.com https://dashboard.arbismart.com | April 30, 2025 | |
| Blockbyteq | CONSOB (Italy) | https://blockbyteq.top | April 30, 2025 | |
| Egalite.bond | CONSOB (Italy) | https://egalite.bond | April 30, 2025 | |
| Egplus.vip | CONSOB (Italy) | https://egplus.vip | April 30, 2025 | |
| Caa871 | CONSOB (Italy) | https://caa871.it | April 1, 2025 | |
| Sdf837 | CONSOB (Italy) | https://sdf837.it | April 1, 2025 | |
| SYBZ | CONSOB (Italy) | https://sybzgroup.co | April 1, 2025 | |
| Deroka UAB | CONSOB (Italy) | https://dtcoin.tech https://dtwallet.io https://forcedmarketcap.tech | March 26, 2025 | |
| DTSocialize Holding PLC | CONSOB (Italy) | https://dtsmoney.com https://portal.dtsmoney.com | March 26, 2025 | |
| AKQ | CONSOB (Italy) | https://akqa715.it https://AKQ1181.it | March 19, 2025 | |
| Argon | CONSOB (Italy) | https://argonintgroup.com https://cfd.argonintgroup.com | March 19, 2025 | |
| Fameexn | CONSOB (Italy) | https://fameexe.top https://fameexj.top | March 19, 2025 | |
| CoinBank Exchange | CONSOB (Italy) | https://coinbankexchange.icu | March 4, 2025 | |
| HTXcoin-az | CONSOB (Italy) | https://m.htxcoin-az.com | March 4, 2025 | |
| Paycraftv.top - Paycraftn.top | CONSOB (Italy) | https://paycraftv.top https://paycraftn.top | March 4, 2025 | |
| Spazio Finanziario | CONSOB (Italy) | www.spaziofinanziario.com | March 4, 2025 | |
| Stock Credit Wallet | CONSOB (Italy) | https://stockcreditwallet.com | March 4, 2025 | |
| Dobibo | CONSOB (Italy) | https://dobibo.com https://dobibo1.com https://dobibo2.com | February 12, 2025 | |
| Fameexn | CONSOB (Italy) | https://fameexn.top https://fameexn.com | February 12, 2025 | |
| LWEX | National Bank of Slovakia | https://lwex.com/ | February 10, 2025 |
Italy’s CONSOB added 164 of the entries. Belgium’s FSMA added six, and the Czech National Bank, the Dutch AFM and the National Bank of Slovakia one each. The websites column shows the addresses the regulator named. A platform that does not appear here is not necessarily authorized.
To check whether a firm may provide crypto services in the EU, look it up in the MiCA license register, which lists every authorized crypto-asset service provider, and confirm with the national regulator.
