Register / Warnings / Ofuyc
Non-compliance listing · flagged 15 Oct 2025

Ofuyc

Italy (registered)LEI not registered
Non-compliance listing · flagged 15 Oct 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

15 Oct 2025Commissione Nazionale per le Societa e la Borsa (CONSOB)None

Known details

Registered nameOfuyc
Jurisdiction of registrationItaly
Websitewww.ofuyc.com|www.ofuyc-32516it.com|www.ofuyc-55337it.com|www.ofuyc-23166it.com|www.ofuyc-33111it.com|www.ofuyc-83255it.com
InfringementNo
Source: ESMA non-compliant list · 27 NCA warning listsSynced 12 Aug 2026