MiCA Non-Compliant Entities — ESMA Warning List

Entities publicly flagged by EU national competent authorities under Article 109 of MiCA as operating crypto-asset services without the required authorisation, as compiled in ESMA's interim register.

163 flagged entities · 99% issued by CONSOB (Italy) · last updated 1 Aug 2026

Website addresses below are shown in defanged form (hxxp instead of http, [.] instead of .) to prevent accidental navigation or auto-linking — this is standard practice for listing flagged or malicious domains.

Entity	NCA	Website(s) (defanged ⓘ)
HTXcoin-az	CONSOB	hxxps://m[.]htxcoin-az[.]com
Stock Credit Wallet	CONSOB	hxxps://stockcreditwallet[.]com
Paycraftv.top - Paycraftn.top	CONSOB	hxxps://paycraftv[.]tophxxps://paycraftn[.]top
CoinBank Exchange	CONSOB	hxxps://coinbankexchange[.]icu
AKQ	CONSOB	hxxps://akqa715[.]ithxxps://AKQ1181[.]it
Fameexn	CONSOB	hxxps://fameexe[.]tophxxps://fameexj[.]top
ArgonInternational	CONSOB	hxxps://argonintgroup[.]comhxxps://cfd[.]argonintgroup[.]com
Deroka UAB	CONSOB	hxxps://dtcoin[.]techhxxps://dtwallet[.]iohxxps://forcedmarketcap[.]tech
DTSocialize Holding PLC	CONSOB	hxxps://dtsmoney[.]comhxxps://portal[.]dtsmoney[.]com
Caa871	CONSOB	hxxps://caa871[.]it
Sdf837	CONSOB	hxxps://sdf837[.]it
SYBZ	CONSOB	hxxps://sybzgroup[.]co
Egplus.vip	CONSOB	hxxps://egplus[.]vip
Egalite.bond	CONSOB	hxxps://egalite[.]bond
Arbismart UAB	CONSOB	hxxps://arbismart[.]comhxxps://dashboard[.]arbismart[.]com
Blockbyteq	CONSOB	hxxps://blockbyteq[.]top
Bvoxed	CONSOB	hxxps://bvoxed[.]com
BeratCoin	CONSOB	hxxps://btc6688[.]com
Interersos-Interesosf	CONSOB	hxxps://interersosf[.]orghxxps://interersos[.]org
Cfw896	CONSOB	hxxps://cfw896[.]it
Lumex	CONSOB	hxxps://stratoslumex[.]comhxxps://stratoslumex[.]net
Tmxa	CONSOB	hxxps://60yg[.]com
Uyr968\|Fwq367	CONSOB	hxxps://uyr968[.]ithxxps://fwq367[.]it
Syk755	CONSOB	hxxps://www[.]syk755[.]it
Pxm266	CONSOB	hxxps://pxm266[.]it
Hct685	CONSOB	hxxps://hct685[.]it
Sdh878	CONSOB	hxxps://sdh878[.]it
Skillnexp	CONSOB	hxxps://skillnexp[.]top
Ymg686	CONSOB	hxxps://ymg686[.]it
Coingridr.top	CONSOB	hxxps://coingridr[.]top
Gigtaskr	CONSOB	hxxps://gigtaskr[.]top
Sxr922	CONSOB	hxxps://sxr922[.]it
09pqws	CONSOB	hxxps://09pqws[.]it
DSS776	CONSOB	hxxps://dss776[.]it
Dobibo	CONSOB	hxxps://dbbddrb[.]com
ERY357	CONSOB	hxxps://ery357[.]it
TNT882	CONSOB	hxxps://tnt882[.]it
ZeroTrillionWorld	CONSOB	hxxps://zerotrillionworld[.]it
ZGV796	CONSOB	hxxps://zgv796[.]it
78DEF	CONSOB	hxxps://78def[.]it
Atomic Wallet	CONSOB	hxxps://atomicwallet[.]io
Cexrqw.com	CONSOB	hxxps://cexrqw[.]com
Interersos.it	CONSOB	hxxps://interersos[.]it
YUI236	CONSOB	hxxps://yui236[.]it
DRST78	CONSOB	hxxps://drst78[.]it
GDY733	CONSOB	hxxps://gdy733[.]it
XUR652	CONSOB	hxxps://xur652[.]it
YZA335	CONSOB	hxxps://yza335[.]it
BHP536	CONSOB	hxxps://bhp536[.]it
MJU567	CONSOB	hxxps://mju567[.]it
TNT788	CONSOB	hxxps://tnt788[.]it
YTT975	CONSOB	hxxps://ytt975[.]it
YQZ585	CONSOB	hxxps://yqz585[.]it
EWQ778	CONSOB	hxxps://ewq778[.]it
AWE818	CONSOB	hxxps://awe818[.]it
GRT325	CONSOB	hxxps://grt325[.]it
TUT551	CONSOB	hxxps://tut551[.]it
SFS854	CONSOB	hxxps://sfs854[.]it
12DEF	CONSOB	hxxps://12def[.]it
YTH937	CONSOB	hxxps://yth937[.]it
C7VIZ	CONSOB	hxxps://c7viz[.]it
Spazio Finanziario	CONSOB	hxxps://www[.]spaziofinanziario[.]prohxxps://clients[.]spaziofinanziario[.]pro
Ynln.com	CONSOB	hxxps://www[.]ynln[.]com
NETWORK CAPITAL LTD	CONSOB	hxxps://network-capital-partners[.]comhxxps://web[.]networkcapital-partnersltd[.]com
Lucrumiagroup.co	CONSOB	hxxps://lucrumiagroup[.]co
Jzmor	CONSOB	hxxps://www[.]jzmor[.]comhxxps://www[.]jzmor-it57659[.]comhxxps://www[.]jzmor-it33583[.]comhxxps://www[.]jzmor-it99518[.]comhxxps://www[.]jzmor-it52337[.]com
ZZCoin	CONSOB	hxxps://zzcoingy[.]com
Ofuyc	CONSOB	hxxps://www[.]ofuyc[.]comhxxps://www[.]ofuyc-32516it[.]comhxxps://www[.]ofuyc-55337it[.]comhxxps://www[.]ofuyc-23166it[.]comhxxps://www[.]ofuyc-33111it[.]comhxxps://www[.]ofuyc-83255it[.]com
Veltrixmax-invest.com - Ayquozeber.com	CONSOB	hxxps://veltrixmax-invest[.]comhxxps://ayquozeber[.]com
Orolonix-invest.com - Cyberirfy.icu	CONSOB	hxxps://orolonix-invest[.]comhxxps://cyberirfy[.]icu
RYR888	CONSOB	hxxps://ryr888[.]it
DFH258	CONSOB	hxxps://dfh258[.]it
DXZ175	CONSOB	hxxps://dxz175[.]it
JMY999	CONSOB	hxxps://jmy999[.]it
DSG158	CONSOB	hxxps://dsg158[.]it
WES218	CONSOB	hxxps://wes218[.]it
GJG258	CONSOB	hxxps://gjg258[.]it
CFSD123	CONSOB	hxxps://cfsd123[.]it
R4MOX	CONSOB	hxxps://r4mox[.]it
DFG789	CONSOB	hxxps://dfg789[.]it
Niufo	CONSOB	hxxps://www[.]niufo[.]co
AlphaCapital	CONSOB	hxxps://alpha-capital[.]financehxxps://cfd[.]alpha-capital[.]finance
Cryptoin24	CONSOB	hxxps://ttps://cryptoin24[.]iohxxps://cryptoin24[.]comhxxps://clients[.]cryptoin24[.]comhxxps://trading[.]cryptoin24[.]com
RYE036	CONSOB	hxxps://rye026[.]it
RYE326	CONSOB	hxxps://rye326[.]it
03WAKIH	CONSOB	hxxps://03wakih[.]it
SJCJ11	CONSOB	hxxps://sjcj11[.]it
01LUHAR	CONSOB	hxxps://01luhar[.]it
GKJ159	CONSOB	hxxps://gkj159[.]it
DSHS82	CONSOB	hxxps://dshs82[.]it
GFJ123	CONSOB	hxxps://gfj123[.]it
L88159	CONSOB	hxxps://l88159[.]it
FGJ329	CONSOB	hxxps://fgj329[.]it
Druvaxio	CONSOB	hxxps://druvaxio-invest[.]com
Lucrumiagroup	CONSOB	hxxps://www[.]lucrumiaofficial[.]cohxxps://www[.]lucrumiamode[.]cohxxps://wap[.]lucrumiaofficial[.]cohxxps://wap[.]lucrumiamode[.]co
Lucrumiagroup	CONSOB	hxxps://www[.]lucrumiaofficial[.]cohxxps://www[.]lucrumiamode[.]cohxxps://wap[.]lucrumiaofficial[.]cohxxps://wap[.]lucrumiamode[.]co
GFF612	CONSOB	hxxps://gff612[.]it
ADAN82	CONSOB	hxxps://adan82[.]it
SDS031	CONSOB	hxxps://sds031[.]it
YUU369	CONSOB	hxxps://yuu369[.]it
TYU105	CONSOB	hxxps://tyu105[.]it
HGJ258	CONSOB	hxxps://hgj258[.]it
FHD016	CONSOB	hxxps://fhd016[.]it
TUU158	CONSOB	hxxps://tuu158[.]it
DFW222	CONSOB	hxxps://dfw222[.]it
BNG373	CONSOB	hxxps://bng373[.]it
ERE316	CONSOB	hxxps://ere316[.]it
Rer221	CONSOB	hxxps://rer221[.]it
Cdx818	CONSOB	hxxps://cdx818[.]it
78Yzb	CONSOB	hxxps://78yzb[.]it
Uiu258	CONSOB	hxxps://uiu258[.]it
M1gqv	CONSOB	hxxps://m1gqv[.]it
Dfh226	CONSOB	hxxps://dfh226[.]it
Yuy257	CONSOB	hxxps://yuy257[.]it
Fgd326	CONSOB	hxxps://fgd326[.]it
AsdD952	CONSOB	hxxps://asd952[.]it
Aes332	CONSOB	hxxps://aes332[.]it
Oxelvian	CONSOB	hxxps://oxelvian[.]ithxxps://oxelvian[.]nethxxps://oxelvian[.]iohxxps://oxelvian[.]techhxxps://oxelvian-it[.]net
Eryxavin	CONSOB	hxxps://eryxavin[.]nethxxps://eryxavin[.]orghxxps://eryxavinit[.]com
Kapidex Nx	CONSOB	hxxps://kapidexnx[.]nethxxps://kapidexnx
Entratezza	CONSOB	hxxps://entratezza[.]comhxxps://entratezza-ia[.]com
Fortunezza	CONSOB	hxxps://fortunezza[.]comhxxps://fortunezza[.]org
Frame 2U Avapro	CONSOB	hxxps://frame-2u-avapro[.]comhxxps://https:/frame-2u-avapro[.]org
Valoranco	CONSOB	hxxps://valoranco[.]comhxxps://valoranco[.]org
Rango Opularis	CONSOB	hxxps://rangoopularis[.]nethxxps://rangoopularis[.]comhxxps://rangoopularis-ai[.]comhxxps://rango-opularis[.]com
Erw326	CONSOB	hxxps://erw326[.]it
EwdS66	CONSOB	hxxps://ewds66[.]it
Hjk172	CONSOB	hxxps://hjk172[.]it
Sdd316	CONSOB	hxxps://sdd316[.]it
Yue157	CONSOB	hxxps://yue157[.]it
Yyt369	CONSOB	hxxps://yyt369[.]it
Asd967	CONSOB	hxxps://asd967[.]it
Etww78	CONSOB	hxxps://etww78[.]it
Zzx726	CONSOB	hxxps://zzx726[.]it
Rtut62	CONSOB	hxxps://rtut62[.]it
Patrimera	CONSOB	hxxps://bircholtless[.]tophxxps://econmilanozone88[.]prohxxps://romatrendix[.]xyz
Stream Herplex Nx	CONSOB	hxxps://shaftdwke[.]com
Aziovale	CONSOB	hxxps://fintrendtrackerq[.]infohxxps://zenithad[.]tophxxps://marketflowgridz[.]top
Portafica	CONSOB	hxxps://rowanbarrowty[.]prohxxps://synthiumd[.]prohxxps://florentiad[.]infohxxps://designlabyu[.]tophxxps://marketpulsehubx[.]tophxxps://italinsightpro[.]tophxxps://marketpulserf[.]infohxxps://travelnetty[.]prohxxps://meridianad[.]infohxxps://borealhub[.]prohxxps://clariseline[.]tophxxps://truewarmheartedpath[.]prohxxps://truelightbeamd[.]prohxxps://mindsparklety[.]infohxxps://spiritsweetbalanceup[.]top
Epic Maxalt Neo	CONSOB	hxxps://elapidpcsf[.]cc
Jgcmgs	CONSOB	hxxps://jgcmgs[.]co
Forte Valbit	CONSOB	hxxps://fortevalbit[.]it
BitGptApp	CONSOB	hxxps://lagrovine[.]com
RER885	CONSOB	hxxps://rer885[.]it
TRUT88	CONSOB	hxxps://trut88[.]it
REG775	CONSOB	hxxps://reg775[.]it
SDTG99	CONSOB	hxxps://sdtg99[.]it
XZD316	CONSOB	hxxps://xzd316[.]it
RSD996	CONSOB	hxxps://rsd996[.]it
FHF326	CONSOB	hxxps://fhf326[.]it
TYT827	CONSOB	hxxps://tyt827[.]it
EWTD55	CONSOB	hxxps://ewtd55[.]it
DXGE85	CONSOB	hxxps://dxge85[.]it
3VK1O5	CONSOB	hxxps://3vk1o5[.]it
SDS323	CONSOB	hxxps://sds323[.]it
KSDF12	CONSOB	hxxps://ksdf12[.]it
Reversal Investment Group	CONSOB	hxxps://www[.]reversalsimgroup[.]com
Kortex	CONSOB	hxxps://kortexbit[.]com
Cervo Rendisco	CONSOB	hxxps://cervorendisco[.]comhxxps://cervo-rendisco[.]comhxxps://cervo-rendisco[.]nethxxps://cervo-rendisco[.]sitehxxps://cervorendisco-ai[.]comhxxps://cervorendiscoia[.]comhxxps://cervo-rendiscoia[.]comhxxps://cervorendisco-it[.]click
Flandenzo	CONSOB	hxxps://flandenzo[.]comhxxps://flandenzoia[.]nethxxps://flandenzo-it[.]orghxxps://flandenzoia[.]com
Corona Fondenza	CONSOB	hxxps://coronafondenza[.]comhxxps://corona-fondenza[.]net
MEXC Global also known as MEXC	AFM	hxxps://www[.]mexc[.]com/
LWEX	NBS	hxxps://lwex[.]com/

Data sourced from the ESMA interim MiCA register (NCASP), updated weekly.

📋 Track MiCA compliance continuously — Forseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources. Try it free →