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Explore Copilot →Warning list · 161 flagged · 29 Sep 2026
| Authorisation | ||
|---|---|---|
| 01LUHAR | NON-COMPLIANT | — |
| 03WAKIH | NON-COMPLIANT | — |
| 09pqws | NON-COMPLIANT | — |
| 12DEF | NON-COMPLIANT | — |
| 3VK1O5 | NON-COMPLIANT | — |
| 78DEF | NON-COMPLIANT | — |
| 78Yzb | NON-COMPLIANT | — |
| ADAN82 | NON-COMPLIANT | — |
| Aes332 | NON-COMPLIANT | — |
| AKQ | NON-COMPLIANT | — |
| AlphaCapital | NON-COMPLIANT | — |
| Arbismart UAB | NON-COMPLIANT | — |
| ArgonInternational | NON-COMPLIANT | — |
| Asd967 | NON-COMPLIANT | — |
| AsdD952 | NON-COMPLIANT | — |
| Atomic Wallet | NON-COMPLIANT | — |
| AWE818 | NON-COMPLIANT | — |
| Aziovale | NON-COMPLIANT | — |
| BeratCoin | NON-COMPLIANT | — |
| BHP536 | NON-COMPLIANT | — |
| BitGptApp | NON-COMPLIANT | — |
| Blockbyteq | NON-COMPLIANT | — |
| BNG373 | NON-COMPLIANT | — |
| Bvoxed | NON-COMPLIANT | — |
| C7VIZ | NON-COMPLIANT | — |
| Caa871 | NON-COMPLIANT | — |
| Cdx818 | NON-COMPLIANT | — |
| Cervo Rendisco | NON-COMPLIANT | — |
| Cexrqw.com | NON-COMPLIANT | — |
| CFSD123 | NON-COMPLIANT | — |
| Cfw896 | NON-COMPLIANT | — |
| CoinBank Exchange | NON-COMPLIANT | — |
| Coingridr.top | NON-COMPLIANT | — |
| Corona Fondenza | NON-COMPLIANT | — |
| Cryptoin24 | NON-COMPLIANT | — |
| Deroka UAB | NON-COMPLIANT | — |
| DFG789 | NON-COMPLIANT | — |
| Dfh226 | NON-COMPLIANT | — |
| DFH258 | NON-COMPLIANT | — |
| DFW222 | NON-COMPLIANT | — |
| Dobibo | NON-COMPLIANT | — |
| DRST78 | NON-COMPLIANT | — |
| Druvaxio | NON-COMPLIANT | — |
| DSG158 | NON-COMPLIANT | — |
| DSHS82 | NON-COMPLIANT | — |
| DSS776 | NON-COMPLIANT | — |
| DTSocialize Holding PLC | NON-COMPLIANT | — |
| DXGE85 | NON-COMPLIANT | — |
| DXZ175 | NON-COMPLIANT | — |
| Egalite.bond | NON-COMPLIANT | — |
| Egplus.vip | NON-COMPLIANT | — |
| Entratezza | NON-COMPLIANT | — |
| Epic Maxalt Neo | NON-COMPLIANT | — |
| ERE316 | NON-COMPLIANT | — |
| Erw326 | NON-COMPLIANT | — |
| ERY357 | NON-COMPLIANT | — |
| Eryxavin | NON-COMPLIANT | — |
| Etww78 | NON-COMPLIANT | — |
| EwdS66 | NON-COMPLIANT | — |
| EWQ778 | NON-COMPLIANT | — |
| EWTD55 | NON-COMPLIANT | — |
| Fameexn | NON-COMPLIANT | — |
| Fgd326 | NON-COMPLIANT | — |
| FGJ329 | NON-COMPLIANT | — |
| FHD016 | NON-COMPLIANT | — |
| FHF326 | NON-COMPLIANT | — |
| Flandenzo | NON-COMPLIANT | — |
| Forte Valbit | NON-COMPLIANT | — |
| Fortunezza | NON-COMPLIANT | — |
| Frame 2U Avapro | NON-COMPLIANT | — |
| GDY733 | NON-COMPLIANT | — |
| GFF612 | NON-COMPLIANT | — |
| GFJ123 | NON-COMPLIANT | — |
| Gigtaskr | NON-COMPLIANT | — |
| GJG258 | NON-COMPLIANT | — |
| GKJ159 | NON-COMPLIANT | — |
| GRT325 | NON-COMPLIANT | — |
| Hct685 | NON-COMPLIANT | — |
| HGJ258 | NON-COMPLIANT | — |
| Hjk172 | NON-COMPLIANT | — |
| HTXcoin-az | NON-COMPLIANT | — |
| Interersos-Interesosf | NON-COMPLIANT | — |
| Interersos.it | NON-COMPLIANT | — |
| Jgcmgs | NON-COMPLIANT | — |
| JMY999 | NON-COMPLIANT | — |
| Jzmor | NON-COMPLIANT | — |
| Kapidex Nx | NON-COMPLIANT | — |
| Kortex | NON-COMPLIANT | — |
| KSDF12 | NON-COMPLIANT | — |
| L88159 | NON-COMPLIANT | — |
| Lucrumiagroup | NON-COMPLIANT | — |
| Lucrumiagroup.co | NON-COMPLIANT | — |
| Lumex | NON-COMPLIANT | — |
| M1gqv | NON-COMPLIANT | — |
| MJU567 | NON-COMPLIANT | — |
| NETWORK CAPITAL LTD | NON-COMPLIANT | — |
| Nextrize Invest | NON-COMPLIANT | — |
| Niufo | NON-COMPLIANT | — |
| Ofuyc | NON-COMPLIANT | — |
| Orolonix-invest.com - Cyberirfy.icu | NON-COMPLIANT | — |
| Oxelvian | NON-COMPLIANT | — |
| Patrimera | NON-COMPLIANT | — |
| Paycraftv.top - Paycraftn.top | NON-COMPLIANT | — |
| Portafica | NON-COMPLIANT | — |
| Pxm266 | NON-COMPLIANT | — |
| R4MOX | NON-COMPLIANT | — |
| Rango Opularis | NON-COMPLIANT | — |
| REG775 | NON-COMPLIANT | — |
| Rer221 | NON-COMPLIANT | — |
| RER885 | NON-COMPLIANT | — |
| Reversal Investment Group | NON-COMPLIANT | — |
| RSD996 | NON-COMPLIANT | — |
| Rtut62 | NON-COMPLIANT | — |
| RYE036 | NON-COMPLIANT | — |
| RYE326 | NON-COMPLIANT | — |
| RYR888 | NON-COMPLIANT | — |
| Sdd316 | NON-COMPLIANT | — |
| Sdf837 | NON-COMPLIANT | — |
| Sdh878 | NON-COMPLIANT | — |
| SDS031 | NON-COMPLIANT | — |
| SDS323 | NON-COMPLIANT | — |
| SDTG99 | NON-COMPLIANT | — |
| SFS854 | NON-COMPLIANT | — |
| SJCJ11 | NON-COMPLIANT | — |
| Skillnexp | NON-COMPLIANT | — |
| Spazio Finanziario | NON-COMPLIANT | — |
| Stock Credit Wallet | NON-COMPLIANT | — |
| Stream Herplex Nx | NON-COMPLIANT | — |
| Sxr922 | NON-COMPLIANT | — |
| SYBZ | NON-COMPLIANT | — |
| Syk755 | NON-COMPLIANT | — |
| Tmxa | NON-COMPLIANT | — |
| TNT788 | NON-COMPLIANT | — |
| TNT882 | NON-COMPLIANT | — |
| TRUT88 | NON-COMPLIANT | — |
| TUT551 | NON-COMPLIANT | — |
| TUU158 | NON-COMPLIANT | — |
| TYT827 | NON-COMPLIANT | — |
| TYU105 | NON-COMPLIANT | — |
| Uiu258 | NON-COMPLIANT | — |
| Uyr968|Fwq367 | NON-COMPLIANT | — |
| Valoranco | NON-COMPLIANT | — |
| Veltrixmax-invest.com - Ayquozeber.com | NON-COMPLIANT | — |
| WES218 | NON-COMPLIANT | — |
| XUR652 | NON-COMPLIANT | — |
| XZD316 | NON-COMPLIANT | — |
| Ymg686 | NON-COMPLIANT | — |
| Ynln.com | NON-COMPLIANT | — |
| YQZ585 | NON-COMPLIANT | — |
| YTH937 | NON-COMPLIANT | — |
| YTT975 | NON-COMPLIANT | — |
| Yue157 | NON-COMPLIANT | — |
| YUI236 | NON-COMPLIANT | — |
| YUU369 | NON-COMPLIANT | — |
| Yuy257 | NON-COMPLIANT | — |
| Yyt369 | NON-COMPLIANT | — |
| YZA335 | NON-COMPLIANT | — |
| ZeroTrillionWorld | NON-COMPLIANT | — |
| ZGV796 | NON-COMPLIANT | — |
| ZZCoin | NON-COMPLIANT | — |
| Zzx726 | NON-COMPLIANT | — |
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.