{"name":"Bitminer.io EU list of non-compliant crypto firms","source":"ESMA interim MiCA register, non-compliant entities providing crypto-asset services","cite":"Bitminer.io, EU list of non-compliant crypto firms, https://bitminer.io/ledger/licences/warnings/","note":"Each entry is a national regulator’s report to ESMA, not a court finding. reason_given and regulator_comment are the regulator’s own words; Lithuania’s entries list services instead of a reason. Entries ESMA later drops are kept, with the date in removed_from_register.","license":{"name":"CC BY 4.0","url":"https://creativecommons.org/licenses/by/4.0/","covers":"Bitminer.io’s compilation, classifications and summaries. Source data remains under its publisher’s terms.","attribution":"Credit Bitminer.io and link to https://bitminer.io/ledger/licences/warnings/"},"updated":"2026-11-12","fields":["decided","name","commercial_name","websites","country","regulator","reason_given","regulator_comment","regulator_notice","lei","esma_last_update","removed_from_register"],"rows":[["2026-11-04","Renditanzia","","renditanziait.com renditanzia-it.com renditanziaai.com renditanziaaibot.com renditanziabot.com renditanzia.xyz renditanziaofficial.com renditanzia.online renditanzia.sbs renditanzia.it","IT","Commissione Nazionale per le Societa e la Borsa (CONSOB)","","","","","2026-11-05",""],["2026-11-03","Beaver Dealer UAB","Beaver Dealer","beaverdealer.com","LT","Bank of Lithuania (LSC)","c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets","","","","2026-11-06",""],["2026-11-03","Bitstore Europe UAB","Bit.Store","bit.store","LT","Bank of Lithuania (LSC)","a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds |j. providing transfer services for crypto-assets on behalf of clients","","","","2026-11-06",""],["2026-11-03","BlackFort Pay UAB","BlackFort Pay","blackfortpay.com","LT","Bank of Lithuania (LSC)","a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets |j. providing transfer services for crypto-assets on behalf of clients","","","","2026-11-06",""],["2026-11-03","Coailray UAB","Sends Plus","sends.plus","LT","Bank of Lithuania (LSC)","a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets |j. providing transfer services for crypto-assets on behalf of clients","","","","2026-11-06",""],["2026-11-03","Cvetpay UAB","Cvetpay","cvetpay.com","LT","Bank of Lithuania (LSC)","c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets","","","","2026-11-06",""],["2026-11-03","Euchanges UAB","Orizon Finanse","orizon.finance","LT","Bank of Lithuania (LSC)","a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | e. execution of orders for crypto-assets on behalf of clients | g. reception and transmission of orders for crypto-assets on behalf of clients |j. providing transfer services for crypto-assets on behalf of clients","","","","2026-11-06",""],["2026-11-03","Europe Exchange UAB","UAB Exchange","uabexchange.com","LT","Bank of Lithuania (LSC)","a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | e. execution of orders for crypto-assets on behalf of clients |j. providing transfer services for crypto-assets on behalf of clients","","","","2026-11-06",""],["2026-11-03","FundFy Investment Club UAB","Fundfy","fundfy.io","LT","Bank of Lithuania (LSC)","a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | i. providing portfolio management on crypto-assets |j. providing transfer services for crypto-assets on behalf of clients","","","8945004KA01ECR292U16","2026-11-06",""],["2026-11-03","GoFin Technology UAB","GoFinans","gofinans.com","LT","Bank of Lithuania (LSC)","a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | e. execution of orders for crypto-assets on behalf of clients | f. placing of crypto-assets |j. providing transfer services for crypto-assets on behalf of clients","","","","2026-11-06",""],["2026-11-03","HUMB UAB","Humb","humb.io","LT","Bank of Lithuania (LSC)","a. providing custody and administration of crypto-assets on behalf of clients | b. operation of a trading platform for crypto-assets | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | e. execution of orders for crypto-assets on behalf of clients | f. placing of crypto-assets","","","984500DI4B9F1D0E0446","2026-11-06",""],["2026-11-03","Liq Finance UAB","Rize","rize.hk","LT","Bank of Lithuania (LSC)","a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds| e. execution of orders for crypto-assets on behalf of clients |j. providing transfer services for crypto-assets on behalf of clients","","","","2026-11-06",""],["2026-11-03","MultiExchange UAB","MultiExchange","multiexc.com","LT","Bank of Lithuania (LSC)","c. exchange of crypto-assets for funds | e. execution of orders for crypto-assets on behalf of clients | g. reception and transmission of orders for crypto-assets on behalf of clients","","","","2026-11-06",""],["2026-11-03","Orange stream UAB","Cryptoorange","cryptoorange.lt","LT","Bank of Lithuania (LSC)","a. providing custody and administration of crypto-assets on behalf of clients | b. operation of a trading platform for crypto-assets | c. exchange of crypto-assets for funds |j. providing transfer services for crypto-assets on behalf of clients","","","","2026-11-06",""],["2026-11-03","POD Europe UAB","POD Part Of Dream","partofdream.io","LT","Bank of Lithuania (LSC)","b. operation of a trading platform for crypto-assets | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | f. placing of crypto-assets","","","","2026-11-06",""],["2026-11-03","UAB \"Coincierge holdings\"","Coincierge","coincierge.io","LT","Bank of Lithuania (LSC)","a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | f. placing of crypto-assets | g. reception and transmission of orders for crypto-assets on behalf of clients | h. providing advice on crypto-assets| i. providing portfolio management on crypto-assets","","","","2026-11-06",""],["2026-11-03","UAB \"Sapion Solution\"","Sapion","sapion.org","LT","Bank of Lithuania (LSC)","a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds |j. providing transfer services for crypto-assets on behalf of clients","","","","2026-11-06",""],["2026-11-03","UAB \"Unich Global\"","Unich","token.unich.com","LT","Bank of Lithuania (LSC)","b. operation of a trading platform for crypto-assets | d. exchange of crypto-assets for other crypto-assets | f. placing of crypto-assets | g. reception and transmission of orders for crypto-assets on behalf of clients |j. providing transfer services for crypto-assets on behalf of clients","","","","2026-11-06",""],["2026-11-03","UAB IO Ready","BitReadyPay","bitreadypay.com","LT","Bank of Lithuania (LSC)","c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets |j. providing transfer services for crypto-assets on behalf of clients","","","","2026-11-06",""],["2026-11-03","UAB ROQQU TECHNOLOGIES","Roqqu","internalwebsite.roqqu.com","LT","Bank of Lithuania (LSC)","a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | e. execution of orders for crypto-assets on behalf of clients |j. providing transfer services for crypto-assets on behalf of clients","","","6488H93NCIV501IU5239","2026-11-06",""],["2026-11-03","UAB Veetrblox","Veetrblox","veetrblox.com","LT","Bank of Lithuania (LSC)","c. exchange of crypto-assets for funds","","","","2026-11-06",""],["2026-11-03","Wct pay UAB","WCT Pay","wctpay.com","LT","Bank of Lithuania (LSC)","c. exchange of crypto-assets for funds | e. execution of orders for crypto-assets on behalf of clients | g. reception and transmission of orders for crypto-assets on behalf of clients |j. providing transfer services for crypto-assets on behalf of clients","","","","2026-11-06",""],["2026-11-03","Xpay Global UAB","Xpay Global","xpayglobal.io","LT","Bank of Lithuania (LSC)","a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets | g. reception and transmission of orders for crypto-assets on behalf of clients |j. providing transfer services for crypto-assets on behalf of clients","","","","2026-11-06",""],["2026-10-28","Cardinemodevo","","cardinemodevo.it","IT","Commissione Nazionale per le Societa e la Borsa (CONSOB)","","","","","2026-10-29",""],["2026-10-28","Chainexelonfin","","chainexelonfin.it","IT","Commissione Nazionale per le Societa e la Borsa (CONSOB)","","","","","2026-10-29",""],["2026-10-28","Dashaxid400","","dashaxid400.it","IT","Commissione Nazionale per le Societa e la Borsa (CONSOB)","","","","","2026-10-29",""],["2026-10-28","Smartbitboost","","smartbitboost.it","IT","Commissione Nazionale per le Societa e la Borsa (CONSOB)","","","","","2026-10-29",""],["2026-10-28","Solvexpulse53ai","","solvexpulse53ai.it","IT","Commissione Nazionale per le Societa e la Borsa (CONSOB)","","","","","2026-10-29",""],["2026-10-28","Sovriapro","","sovriapro.it","IT","Commissione Nazionale per le Societa e la Borsa (CONSOB)","","","","","2026-10-29",""],["2026-10-28","Tesorvenza","","tesorvenza.it","IT","Commissione Nazionale per le Societa e la Borsa (CONSOB)","","","","","2026-10-29",""],["2026-10-28","Valutixitalia","","valutixitalia.it","IT","Commissione Nazionale per le Societa e la Borsa (CONSOB)","","","","","2026-10-29",""],["2026-10-27","Blocknet Finance UAB","Bnfex","bnfex.com","LT","Bank of Lithuania (LSC)","a. providing custody and administration of crypto-assets on behalf of clients | b. operation of a trading platform for crypto-assets | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets","","","","2026-11-06",""],["2026-10-27","Flipchain UAB","Flipchain","flipchain.io","LT","Bank of Lithuania (LSC)","a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds |j. providing transfer services for crypto-assets on behalf of clients","","","9845009DC2IB0EV1D425","2026-11-06",""],["2026-10-27","TONWEX UAB","Tonwex","tonwex.com","LT","Bank of Lithuania (LSC)","a. providing custody and administration of crypto-assets on behalf of clients | c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets","","","894500P8WM0P9VCBYI09","2026-11-06",""],["2026-10-27","UAB \"E-gates\"","E-gates","e-gates.io","LT","Bank of Lithuania (LSC)","c. exchange of crypto-assets for funds | d. exchange of crypto-assets for other crypto-assets |j. providing transfer services for crypto-assets on behalf of clients","","","","2026-11-06",""],["2026-10-27","UAB SwiftHorizon","Swift Horizon","swifthorizon.net","LT","Bank of Lithuania (LSC)","c. exchange of crypto-assets for funds | e. execution of orders for crypto-assets on behalf of clients | g. reception and transmission of orders for crypto-assets on behalf of clients","","","894500NEDIAHQSAMPI59","2026-11-06",""],["2026-10-21","Brelliozo IA","","brelliozoia-it.com","IT","Commissione Nazionale per le Societa e la Borsa (CONSOB)","","","","","2026-10-23",""],["2026-10-21","IncomeMax","","iincome-max.com web.iincomemax.com","IT","Commissione Nazionale per le Societa e la Borsa (CONSOB)","","","","","2026-10-23",""],["2026-10-14","ASWD78","","aswd78.it","IT","Commissione Nazionale per le Societa e la Borsa (CONSOB)","","","","","2026-10-15",""],["2026-10-14","CDZG36","","cdzg36.it","IT","Commissione Nazionale per le Societa e la Borsa (CONSOB)","","","","","2026-10-15",""],["2026-10-14","EZWQ66","","ezwq66.it","IT","Commissione Nazionale per le Societa e la Borsa (CONSOB)","","","","","2026-10-15",""],["2026-10-14","HREE25","","hree25.it","IT","Commissione Nazionale per le Societa e la Borsa (CONSOB)","","","","","2026-10-15",""],["2026-10-14","K9C3Y","","k9c3y.fr","IT","Commissione Nazionale per le Societa e la Borsa (CONSOB)","","","","","2026-10-15",""],["2026-09-15","Nextrize Invest","","nextrize.org trck-oklomin.info","IT","Commissione Nazionale per le Societa e la Borsa (CONSOB)","","","","","2026-09-16",""],["2026-08-25","White Mint Financial Company s.r.o.","","algosone.ai","CZ","Czech National Bank","White Mint Financial Company provides crypto-asset services without the required MiCA licence.","The CNB issued a public warning.","","","2026-09-14",""],["2026-07-22","Cervo Rendisco","","cervorendisco.com cervo-rendisco.com cervo-rendisco.net cervo-rendisco.site cervorendisco-ai.com cervorendiscoia.com cervo-rendiscoia.com cervorendisco-it.click","IT","Commissione Nazionale per le Societa e la Borsa (CONSOB)","","","","","2026-07-31",""],["2026-07-22","Corona Fondenza","","coronafondenza.com corona-fondenza.net","IT","Commissione Nazionale per le Societa e la Borsa (CONSOB)","","","","","2026-07-31",""],["2026-07-22","Flandenzo","","flandenzo.com flandenzoia.net flandenzo-it.org flandenzoia.com","IT","Commissione Nazionale per le Societa e la Borsa (CONSOB)","","","","","2026-07-31",""],["2026-07-08","Kortex","","kortexbit.com","IT","Commissione Nazionale per le Societa e la Borsa (CONSOB)","","","","","2026-07-13",""],["2026-07-08","Reversal Investment Group","","reversalsimgroup.com","IT","Commissione Nazionale per le Societa e la Borsa (CONSOB)","","","","","2026-07-13",""],["2026-06-29","Aurum Foundation","","aurum.foundation","BE","Financial Services and Markets Authority (FSMA)","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","","2026-09-07",""],["2026-06-29","Bank Bit","","bank-bit.com","BE","Financial Services and Markets Authority (FSMA)","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","","2026-09-07",""],["2026-06-29","Bithf Pro","","bitfpro.org","BE","Financial Services and Markets Authority (FSMA)","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","","2026-09-07",""],["2026-06-29","Dxago","","dxago.com","BE","Financial Services and Markets Authority (FSMA)","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","","2026-09-07",""],["2026-06-29","Global Dynamic Trade","","globaldynamictrade.org","BE","Financial Services and Markets Authority (FSMA)","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","","2026-09-07",""],["2026-06-29","ZeriaFunding","","zeriafunding.com","BE","Financial Services and Markets Authority (FSMA)","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","","2026-09-07",""],["2026-06-24","3VK1O5","","3vk1o5.it","IT","Commissione Nazionale per le Societa e la Borsa (CONSOB)","","","","","2026-06-25",""],["2026-06-24","DXGE85","","dxge85.it","IT","Commissione Nazionale per le Societa e la Borsa (CONSOB)","","","","","2026-06-25",""],["2026-06-24","EWTD55","","ewtd55.it","IT","Commissione Nazionale per le Societa e la Borsa (CONSOB)","","","","","2026-06-25",""],["2026-06-24","FHF326","","fhf326.it","IT","Commissione Nazionale per le Societa e la Borsa (CONSOB)","","","","","2026-06-25",""],["2026-06-24","KSDF12","","ksdf12.it","IT","Commissione Nazionale per le Societa e la Borsa (CONSOB)","","","","","2026-06-25",""],["2026-06-24","REG775","","reg775.it","IT","Commissione Nazionale per le Societa e la Borsa (CONSOB)","","","","","2026-06-25",""],["2026-06-24","RER885","","rer885.it","IT","Commissione Nazionale per le Societa e la Borsa (CONSOB)","","","","","2026-06-25",""],["2026-06-24","RSD996","","rsd996.it","IT","Commissione Nazionale per le Societa e la Borsa (CONSOB)","","","","","2026-06-25",""],["2026-06-24","SDS323","","sds323.it","IT","Commissione Nazionale per le Societa e la Borsa (CONSOB)","","","","","2026-06-25",""],["2026-06-24","SDTG99","","sdtg99.it","IT","Commissione Nazionale per le Societa e la Borsa (CONSOB)","","","","","2026-06-25",""],["2026-06-24","TRUT88","","trut88.it","IT","Commissione Nazionale per le Societa e la Borsa (CONSOB)","","","","","2026-06-25",""],["2026-06-24","TYT827","","tyt827.it","IT","Commissione Nazionale per le Societa e la Borsa (CONSOB)","","","","","2026-06-25",""],["2026-06-24","XZD316","","xzd316.it","IT","Commissione Nazionale per le Societa e la Borsa (CONSOB)","","","","","2026-06-25",""],["2026-05-14","BitGptApp","","lagrovine.com","IT","Commissione Nazionale per le Societa e la Borsa (CONSOB)","","","","","2026-05-18",""],["2026-05-14","Forte Valbit","","fortevalbit.it","IT","Commissione Nazionale per le Societa e la Borsa (CONSOB)","","","","","2026-05-18",""],["2026-05-14","Jgcmgs","","jgcmgs.co","IT","Commissione Nazionale per le Societa e la Borsa (CONSOB)","","","","","2026-05-18",""],["2026-05-06","Aziovale","","fintrendtrackerq.info zenithad.top marketflowgridz.top","IT","Commissione Nazionale per le Societa e la Borsa (CONSOB)","","","","","2026-05-18",""],["2026-05-06","Epic Maxalt Neo","","elapidpcsf.cc","IT","Commissione Nazionale per le Societa e la Borsa (CONSOB)","","","","","2026-05-18",""],["2026-05-06","Patrimera","","bircholtless.top econmilanozone88.pro romatrendix.xyz","IT","Commissione Nazionale per le Societa e la Borsa (CONSOB)","","","","","2026-05-18",""],["2026-05-06","Portafica","","rowanbarrowty.pro synthiumd.pro florentiad.info designlabyu.top marketpulsehubx.top italinsightpro.top marketpulserf.info travelnetty.pro meridianad.info borealhub.pro clariseline.top truewarmheartedpath.pro truelightbeamd.pro mindsparklety.info spiritsweetbalanceup.top","IT","Commissione Nazionale per le Societa e la Borsa (CONSOB)","","","","","2026-05-18",""],["2026-05-06","Stream Herplex Nx","","shaftdwke.com","IT","Commissione Nazionale per le Societa e la Borsa (CONSOB)","","","","","2026-05-18",""],["2026-04-30","Asd967","","asd967.it","IT","Commissione Nazionale per le Societa e la Borsa (CONSOB)","","","","","2026-05-04",""],["2026-04-30","Erw326","","erw326.it","IT","Commissione Nazionale per le Societa e la Borsa (CONSOB)","","","","","2026-05-04",""],["2026-04-30","Etww78","","etww78.it","IT","Commissione Nazionale per le Societa e la Borsa (CONSOB)","","","","","2026-05-04",""],["2026-04-30","EwdS66","","ewds66.it","IT","Commissione Nazionale per le Societa e la Borsa (CONSOB)","","","","","2026-05-04",""],["2026-04-30","Hjk172","","hjk172.it","IT","Commissione Nazionale per le Societa e la Borsa (CONSOB)","","","","","2026-05-04",""],["2026-04-30","Rtut62","","rtut62.it","IT","Commissione Nazionale per le Societa e la Borsa (CONSOB)","","","","","2026-05-04",""],["2026-04-30","Sdd316","","sdd316.it","IT","Commissione Nazionale per le Societa e la Borsa (CONSOB)","","","","","2026-05-04",""],["2026-04-30","Yue157","","yue157.it","IT","Commissione Nazionale per le Societa e la Borsa (CONSOB)","","","","","2026-05-04",""],["2026-04-30","Yyt369","","yyt369.it","IT","Commissione Nazionale per le Societa e la Borsa (CONSOB)","","","","","2026-05-04",""],["2026-04-30","Zzx726","","zzx726.it","IT","Commissione Nazionale per le Societa e la Borsa (CONSOB)","","","","","2026-05-04",""],["2026-04-02","Entratezza","","entratezza.com entratezza-ia.com","IT","Commissione Nazionale per le Societa e la Borsa (CONSOB)","","","","","2026-04-07",""],["2026-04-02","Eryxavin","","eryxavin.net eryxavin.org eryxavinit.com","IT","Commissione Nazionale per le Societa e la Borsa (CONSOB)","","","","","2026-04-07",""],["2026-04-02","Fortunezza","","fortunezza.com fortunezza.org","IT","Commissione Nazionale per le Societa e la Borsa (CONSOB)","","","","","2026-04-07",""],["2026-04-02","Frame 2U Avapro","","frame-2u-avapro.com frame-2u-avapro.org","IT","Commissione Nazionale per le Societa e la Borsa (CONSOB)","","","","","2026-04-07",""],["2026-04-02","Kapidex Nx","","kapidexnx.net","IT","Commissione Nazionale per le Societa e la Borsa (CONSOB)","","","","","2026-04-07",""],["2026-04-02","Oxelvian","","oxelvian.it oxelvian.net oxelvian.io oxelvian.tech oxelvian-it.net","IT","Commissione Nazionale per le Societa e la Borsa (CONSOB)","","","","","2026-04-07",""],["2026-04-02","Rango Opularis","","rangoopularis.net rangoopularis.com rangoopularis-ai.com rango-opularis.com","IT","Commissione Nazionale per 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