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Explore Copilot →Warning list · 170 listed · 29 Sep 2026
| Authorisation | ||||
|---|---|---|---|---|
| 01LUHAR | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| 03WAKIH | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| 09pqws | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| 12DEF | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| 3VK1O5 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| 78DEF | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| 78Yzb | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| ADAN82 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Aes332 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| AKQ | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| AlphaCapital | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Arbismart UAB | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| ArgonInternational | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Asd967 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| AsdD952 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Atomic Wallet | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Aurum Foundation | 🇧🇪Belgium | NON-COMPLIANT | — | FSMA |
| AWE818 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Aziovale | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Bank Bit | 🇧🇪Belgium | NON-COMPLIANT | — | FSMA |
| BeratCoin | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| BHP536 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| BitGptApp | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Bithf Pro | 🇧🇪Belgium | NON-COMPLIANT | — | FSMA |
| Blockbyteq | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| BNG373 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Bvoxed | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| C7VIZ | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Caa871 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Cdx818 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Cervo Rendisco | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Cexrqw.com | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| CFSD123 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Cfw896 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| CoinBank Exchange | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Coingridr.top | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Corona Fondenza | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Cryptoin24 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Deroka UAB | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| DFG789 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Dfh226 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| DFH258 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| DFW222 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Dobibo | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| DRST78 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Druvaxio | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| DSG158 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| DSHS82 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| DSS776 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| DTSocialize Holding PLC | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Dxago | 🇧🇪Belgium | NON-COMPLIANT | — | FSMA |
| DXGE85 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| DXZ175 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Egalite.bond | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Egplus.vip | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Entratezza | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Epic Maxalt Neo | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| ERE316 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Erw326 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| ERY357 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Eryxavin | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Etww78 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| EwdS66 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| EWQ778 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| EWTD55 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Fameexn | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Fgd326 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| FGJ329 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| FHD016 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| FHF326 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Flandenzo | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Forte Valbit | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Fortunezza | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Frame 2U Avapro | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| GDY733 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| GFF612 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| GFJ123 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Gigtaskr | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| GJG258 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| GKJ159 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Global Dynamic Trade | 🇧🇪Belgium | NON-COMPLIANT | — | FSMA |
| GRT325 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Hct685 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| HGJ258 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Hjk172 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| HTXcoin-az | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Interersos-Interesosf | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Interersos.it | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Jgcmgs | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| JMY999 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Jzmor | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Kapidex Nx | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Kortex | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| KSDF12 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| L88159 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Lucrumiagroup | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Lucrumiagroup.co | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Lumex | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| LWEX | 🇸🇰Slovakia | NON-COMPLIANT | — | NBS |
| M1gqv | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| MEXC Global | 🇳🇱Netherlands | NON-COMPLIANT | — | AFM |
| MJU567 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| NETWORK CAPITAL LTD | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Nextrize Invest | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Niufo | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Ofuyc | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Orolonix-invest.com - Cyberirfy.icu | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Oxelvian | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Patrimera | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Paycraftv.top - Paycraftn.top | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Portafica | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Pxm266 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| R4MOX | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Rango Opularis | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| REG775 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Rer221 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| RER885 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Reversal Investment Group | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| RSD996 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Rtut62 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| RYE036 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| RYE326 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| RYR888 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Sdd316 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Sdf837 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Sdh878 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| SDS031 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| SDS323 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| SDTG99 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| SFS854 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| SJCJ11 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Skillnexp | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Spazio Finanziario | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Stock Credit Wallet | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Stream Herplex Nx | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Sxr922 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| SYBZ | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Syk755 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Tmxa | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| TNT788 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| TNT882 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| TRUT88 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| TUT551 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| TUU158 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| TYT827 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| TYU105 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Uiu258 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Uyr968|Fwq367 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Valoranco | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Veltrixmax-invest.com - Ayquozeber.com | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| WES218 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| White Mint Financial Company s.r.o. | 🇨🇿Czechia | NON-COMPLIANT | — | Czech National Bank |
| XUR652 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| XZD316 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Ymg686 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Ynln.com | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| YQZ585 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| YTH937 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| YTT975 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Yue157 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| YUI236 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| YUU369 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Yuy257 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Yyt369 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| YZA335 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| ZeriaFunding | 🇧🇪Belgium | NON-COMPLIANT | — | FSMA |
| ZeroTrillionWorld | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| ZGV796 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| ZZCoin | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
| Zzx726 | 🇮🇹Italy | NON-COMPLIANT | — | CONSOB |
Non-Compliant Entities by country
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.