Register / Warnings / DTSocialize Holding PLC
Non-compliance listing · flagged 26 Mar 2025

DTSocialize Holding PLC

Italy (registered)LEI not registered
Non-compliance listing · flagged 26 Mar 2025

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

26 Mar 2025Commissione Nazionale per le Societa e la Borsa (CONSOB)None

Known details

Registered nameDTSocialize Holding PLC
Jurisdiction of registrationItaly
Websitedtsmoney.com|https://portal.dtsmoney.com
InfringementNo
Source: ESMA non-compliant list · 27 NCA warning listsSynced 12 Aug 2026