Cryptliance

EU Data Tracker

EU Regulatory Warnings

Firms identified as non-compliant under the ESMA Interim MiCA Register — entities flagged by EU competent authorities as providing crypto-asset services without the required authorisation, fetched automatically. Search by entity, country or authority.

188

Flagged entities

5

Reporting states

Live

ESMA sync

Showing 1–25 of 188

EntityCountryCompetent AuthorityDecision DateFlagged Websites
Bank BitBEBelgiumFinancial Services and Markets Authority (FSMA)29/06/2026www.bank-bit.com
Bithf ProBEBelgiumFinancial Services and Markets Authority (FSMA)29/06/2026www.bitfpro.org
DxagoBEBelgiumFinancial Services and Markets Authority (FSMA)29/06/2026www.dxago.com
Global Dynamic TradeBEBelgiumFinancial Services and Markets Authority (FSMA)29/06/2026www.globaldynamictrade.org
ZeriaFundingBEBelgiumFinancial Services and Markets Authority (FSMA)29/06/2026www.zeriafunding.com
Aurum FoundationBEBelgiumFinancial Services and Markets Authority (FSMA)29/06/2026www.aurum.foundation
White Mint Financial Company s.r.o.CZCzechiaCzech National Bank25/08/2026algosone.ai
DobiboITItalyCommissione Nazionale per le Societa e la Borsa (CONSOB)12/02/2025dobibo.comdobibo1.comdobibo2.com
FameexnITItalyCommissione Nazionale per le Societa e la Borsa (CONSOB)12/02/2025fameexn.topfameexn.com
Spazio FinanziarioITItalyCommissione Nazionale per le Societa e la Borsa (CONSOB)04/03/2025www.spaziofinanziario.com
HTXcoin-azITItalyCommissione Nazionale per le Societa e la Borsa (CONSOB)04/03/2025m.htxcoin-az.com
Stock Credit WalletITItalyCommissione Nazionale per le Societa e la Borsa (CONSOB)04/03/2025stockcreditwallet.com
Paycraftv.top - Paycraftn.topITItalyCommissione Nazionale per le Societa e la Borsa (CONSOB)04/03/2025paycraftv.toppaycraftn.top
CoinBank ExchangeITItalyCommissione Nazionale per le Societa e la Borsa (CONSOB)04/03/2025coinbankexchange.icu
AKQITItalyCommissione Nazionale per le Societa e la Borsa (CONSOB)19/03/2025akqa715.itakq1181.it
FameexnITItalyCommissione Nazionale per le Societa e la Borsa (CONSOB)19/03/2025fameexe.topfameexj.top
ArgonInternationalITItalyCommissione Nazionale per le Societa e la Borsa (CONSOB)19/03/2025argonintgroup.comcfd.argonintgroup.com
Deroka UABITItalyCommissione Nazionale per le Societa e la Borsa (CONSOB)26/03/2025dtcoin.techdtwallet.ioforcedmarketcap.tech
DTSocialize Holding PLCITItalyCommissione Nazionale per le Societa e la Borsa (CONSOB)26/03/2025dtsmoney.comportal.dtsmoney.com
Caa871ITItalyCommissione Nazionale per le Societa e la Borsa (CONSOB)01/04/2025caa871.it
Sdf837ITItalyCommissione Nazionale per le Societa e la Borsa (CONSOB)01/04/2025sdf837.it
SYBZITItalyCommissione Nazionale per le Societa e la Borsa (CONSOB)01/04/2025sybzgroup.co
Egplus.vipITItalyCommissione Nazionale per le Societa e la Borsa (CONSOB)30/04/2025egplus.vip
Egalite.bondITItalyCommissione Nazionale per le Societa e la Borsa (CONSOB)30/04/2025egalite.bond
Arbismart UABITItalyCommissione Nazionale per le Societa e la Borsa (CONSOB)30/04/2025arbismart.comdashboard.arbismart.com

Source: ESMA Interim MiCA Register (non-compliant entities), fetched live and cached. Inclusion reflects a competent authority notification and does not itself constitute a finding by Cryptliance. For general information only — not legal or regulatory advice.

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