Register / Warnings / DFW222
Non-compliance listing · flagged 28 Jan 2026

DFW222

Italy (registered)LEI not registered
Non-compliance listing · flagged 28 Jan 2026

This entity is not authorised to provide crypto-asset services in the EEA. It appears on Commissione Nazionale per le Societa e la Borsa (CONSOB)’s non-compliant register. Any solicitation of EEA clients by this entity is unauthorised activity.

Warnings on record

28 Jan 2026Commissione Nazionale per le Societa e la Borsa (CONSOB)None

Known details

Registered nameDFW222
Jurisdiction of registrationItaly
Websitedfw222.it
InfringementNo
Source: ESMA non-compliant list · 27 NCA warning listsSynced 12 Aug 2026