EU Crypto Regulatory
Warnings Tracker
Entities flagged by EU national competent authorities in connection with non-compliant crypto-asset activity under MiCAR — aggregated from the ESMA register of non-compliant entities, with a breakdown by reporting member state.
173
Flagged entities
5
Reporting authorities
2026-09-16
Last update
Warnings by Reporting Authority
Number of flagged entities per EU member state authority.
Full Register
173 results
| Domains | |||
|---|---|---|---|
Nextrize Invest | 🇮🇹IT Commissione Nazionale per le Societa e la Borsa (CONSOB) | 15 Sept 2026 | |
White Mint Financial Company s.r.o. White Mint Financial Company provides crypto-asset services without the required MiCA licence. | 🇨🇿CZ Czech National Bank | 25 Aug 2026 | |
Cervo Rendisco | 🇮🇹IT Commissione Nazionale per le Societa e la Borsa (CONSOB) | 22 Jul 2026 | |
Flandenzo | 🇮🇹IT Commissione Nazionale per le Societa e la Borsa (CONSOB) | 22 Jul 2026 | |
Corona Fondenza | 🇮🇹IT Commissione Nazionale per le Societa e la Borsa (CONSOB) | 22 Jul 2026 | |
Reversal Investment Group | 🇮🇹IT Commissione Nazionale per le Societa e la Borsa (CONSOB) | 8 Jul 2026 | |
Kortex | 🇮🇹IT Commissione Nazionale per le Societa e la Borsa (CONSOB) | 8 Jul 2026 | |
Bank Bit Bank Bit provides crypto-asset services in Belgium without the required MiCAR license. Bank Bit is in breach of section 59 MiCAR | 🇧🇪BE Financial Services and Markets Authority (FSMA) | 29 Jun 2026 | |
Bithf Pro Bithf Pro provides crypto-asset services in Belgium without the required MiCAR license. Bithf Pro is in breach of section 59 MiCAR | 🇧🇪BE Financial Services and Markets Authority (FSMA) | 29 Jun 2026 | |
Dxago Dxago provides crypto-asset services in Belgium without the required MiCAR license. Dxago is in breach of section 59 MiCAR | 🇧🇪BE Financial Services and Markets Authority (FSMA) | 29 Jun 2026 | |
Global Dynamic Trade Global Dynamic Trade provides crypto-asset services in Belgium without the required MiCAR license. Global Dynamic Trade is in breach of section 59 MiCAR | 🇧🇪BE Financial Services and Markets Authority (FSMA) | 29 Jun 2026 | |
ZeriaFunding ZeriaFunding provides crypto-asset services in Belgium without the required MiCAR license. ZeriaFunding is in breach of section 59 MiCAR | 🇧🇪BE Financial Services and Markets Authority (FSMA) | 29 Jun 2026 | |
Aurum Foundation Aurum Foundation provides crypto-asset services in Belgium without the required MiCAR license. Aurum Foundation is in breach of section 59 MiCAR | 🇧🇪BE Financial Services and Markets Authority (FSMA) | 29 Jun 2026 | |
RER885 | 🇮🇹IT Commissione Nazionale per le Societa e la Borsa (CONSOB) | 24 Jun 2026 | |
TRUT88 | 🇮🇹IT Commissione Nazionale per le Societa e la Borsa (CONSOB) | 24 Jun 2026 | |
REG775 | 🇮🇹IT Commissione Nazionale per le Societa e la Borsa (CONSOB) | 24 Jun 2026 | |
SDTG99 | 🇮🇹IT Commissione Nazionale per le Societa e la Borsa (CONSOB) | 24 Jun 2026 | |
XZD316 | 🇮🇹IT Commissione Nazionale per le Societa e la Borsa (CONSOB) | 24 Jun 2026 | |
RSD996 | 🇮🇹IT Commissione Nazionale per le Societa e la Borsa (CONSOB) | 24 Jun 2026 | |
FHF326 | 🇮🇹IT Commissione Nazionale per le Societa e la Borsa (CONSOB) | 24 Jun 2026 | |
TYT827 | 🇮🇹IT Commissione Nazionale per le Societa e la Borsa (CONSOB) | 24 Jun 2026 | |
EWTD55 | 🇮🇹IT Commissione Nazionale per le Societa e la Borsa (CONSOB) | 24 Jun 2026 | |
DXGE85 | 🇮🇹IT Commissione Nazionale per le Societa e la Borsa (CONSOB) | 24 Jun 2026 | |
3VK1O5 | 🇮🇹IT Commissione Nazionale per le Societa e la Borsa (CONSOB) | 24 Jun 2026 | |
SDS323 | 🇮🇹IT Commissione Nazionale per le Societa e la Borsa (CONSOB) | 24 Jun 2026 |
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Source: ESMA register of non-compliant entities (crypto-asset services), fetched live and cached daily · last update 2026-09-16. Each row is an entity flagged by an EU national competent authority. Inclusion reflects that a competent authority has published a warning or notice; it is aggregated here for reference and is not a CARCI determination. Domain names are shown as reported by the authority. For general information only — not legal or regulatory advice.
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