Register / Warnings / ZeriaFunding
Non-compliance listing · flagged 29 Jun 2026

ZeriaFunding

Belgium (registered)LEI not registered
Non-compliance listing · flagged 29 Jun 2026

This entity is not authorised to provide crypto-asset services in the EEA. It appears on Financial Services and Markets Authority (FSMA)’s non-compliant register. Any solicitation of EEA clients by this entity is unauthorised activity.

Warnings on record

29 Jun 2026Financial Services and Markets Authority (FSMA)ZeriaFunding provides crypto-asset services in Belgium without the required MiCAR license. ZeriaFunding is in breach of section 59 MiCAR

Known details

Registered nameZeriaFunding
Jurisdiction of registrationBelgium
Websitewww.zeriafunding.com
InfringementNo
Source: ESMA non-compliant list · 27 NCA warning listsSynced 20 Sep 2026