Non-compliance listing · flagged 6 May 2026
Portafica
Italy (registered)LEI not registered
Non-compliance listing · flagged 6 May 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
6 May 2026Commissione Nazionale per le Societa e la Borsa (CONSOB)None
Known details
Registered namePortafica
Jurisdiction of registrationItaly
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InfringementNo
Source: ESMA non-compliant list · 27 NCA warning listsSynced 29 Sep 2026
This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.