Register / Warnings / Portafica
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 12 Aug 2026