Two official sources, one searchable list: 164 entities from ESMA's MiCA list of non-compliant entities (NCASP), updated daily, plus 3879 crypto-related investor alerts from IOSCO I-SCAN — the global regulator alert network, filtered to its own "Crypto and Digital Assets" category. The source of every entry is labelled in the table — always verify a provider in the authorised register before doing business with them.
4043 of 4043 entities
| Source | Websites | |||
|---|---|---|---|---|
| htxone.top Unregistered/Unlicensed entity offering financial products or services htxone.top is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec. | 🇨🇦 AMF Québec | 🌐 I-SCAN | htxone.top | 2026-07-24 |
| Ethera 365 Unregistered/Unlicensed entity offering financial products or services Ethera 365 is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec. Last known city: Toronto, Canada. | 🇨🇦 AMF Québec | 🌐 I-SCAN | ethera-monetix.com | 2026-07-24 |
| Nexymus Unregistered/Unlicensed entity offering financial products or services Nexymus is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec. Last known city: London, United Kingdom. | 🇨🇦 AMF Québec | 🌐 I-SCAN | nexymus.com | 2026-07-24 |
| Opulatrix Unregistered/Unlicensed entity offering financial products or services Opulatrix is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec. | 🇨🇦 AMF Québec | 🌐 I-SCAN | opulatrix.com | 2026-07-24 |
| Altura Finance / mail.alturafinance.live Unregistered/Unlicensed entity offering financial products or services | 🇬🇧 FCA | 🌐 I-SCAN | mail.alturafinance.live | 2026-07-24 |
| globalanalyzedfinances.net Unregistered/Unlicensed entity offering financial products or services Firm states on website they are registered with The FCA when not - Breach of s24 | 🇬🇧 FCA | 🌐 I-SCAN | globalanalyzedfinances.net | 2026-07-24 |
| zenithprimeltd.com Unregistered/Unlicensed entity offering financial products or services Firm states on website they are registered with The FCA when not - Breach of s24 | 🇬🇧 FCA | 🌐 I-SCAN | zenithprimeltd.com | 2026-07-24 |
| zealottvest-valeria.icu Unregistered/Unlicensed entity offering financial products or services Firm states on website they are registered with The FCA when not - Breach of s24 | 🇬🇧 FCA | 🌐 I-SCAN | zealottvest-valeria.icu | 2026-07-24 |
| finhubtrade.ltd Unregistered/Unlicensed entity offering financial products or services Firm states on website they are registered with The FCA when not - Breach of s24 | 🇬🇧 FCA | 🌐 I-SCAN | finhubtrade.ltd | 2026-07-24 |
| winningfortress.live Unregistered/Unlicensed entity offering financial products or services Firm states on website they are registered with The FCA when not - Breach of s24 | 🇬🇧 FCA | 🌐 I-SCAN | winningfortress.live | 2026-07-24 |
| trustgoldinvstplatform.com Unregistered/Unlicensed entity offering financial products or services Firm states on website they are registered with The FCA when not - Breach of s24 | 🇬🇧 FCA | 🌐 I-SCAN | trustgoldinvstplatform.com | 2026-07-24 |
| Legacyinvstgroup.com Unregistered/Unlicensed entity offering financial products or services Firm states on website they are registered with The FCA when not - Breach of s24 | 🇬🇧 FCA | 🌐 I-SCAN | legacyinvstgroup.com | 2026-07-24 |
| coinlinkinv.cc Unregistered/Unlicensed entity offering financial products or services Firm states on website they are registered with The FCA when not - Breach of s24 | 🇬🇧 FCA | 🌐 I-SCAN | coinlinkinv.cc | 2026-07-24 |
| asset-finnans.com Unregistered/Unlicensed entity offering financial products or services Firm states on website they are registered with The FCA when not - Breach of s24 | 🇬🇧 FCA | 🌐 I-SCAN | asset-finnans.com | 2026-07-24 |
| zneltarvo Unregistered/Unlicensed entity offering financial products or services | 🇬🇷 HCMC | 🌐 I-SCAN | zneltarvo/ | 2026-07-24 |
| velzynthar.ltd Unregistered/Unlicensed entity offering financial products or services | 🇬🇷 HCMC | 🌐 I-SCAN | velzynthar.ltd/ | 2026-07-24 |
| Corevestly / corevestly.com Unregistered/Unlicensed entity offering financial products or services Firm states on website they are registered with The FCA when not - Breach of s24 | 🇬🇧 FCA | 🌐 I-SCAN | corevestly.com | 2026-07-24 |
| Fordshirax / tumforen.cc Unregistered/Unlicensed entity offering financial products or services Firm states on website they are registered with The FCA when not - Breach of s24 | 🇬🇧 FCA | 🌐 I-SCAN | tumforen.cc | 2026-07-24 |
| Zenithridges / zrlimited.com Unregistered/Unlicensed entity offering financial products or services Firm states on website they are registered with The FCA when not - Breach of s24 | 🇬🇧 FCA | 🌐 I-SCAN | zrlimited.com | 2026-07-24 |
| reunionssgold.xyz Unregistered/Unlicensed entity offering financial products or services Firm states on website they are registered with The FCA when not - Breach of s24 | 🇬🇧 FCA | 🌐 I-SCAN | reunionssgold.xyz | 2026-07-24 |
| wiltoncapitallimited.com Unregistered/Unlicensed entity offering financial products or services Firm states on website they are registered with The FCA when not - Breach of s24 | 🇬🇧 FCA | 🌐 I-SCAN | wiltoncapitallimited.com | 2026-07-24 |
| trustff.net Unregistered/Unlicensed entity offering financial products or services Firm states on website they are registered with The FCA when not - Breach of s24 | 🇬🇧 FCA | 🌐 I-SCAN | trustff.net | 2026-07-24 |
| bazelite.pro Unregistered/Unlicensed entity offering financial products or services Firm states on website they are registered with The FCA when not - Breach of s24 | 🇬🇧 FCA | 🌐 I-SCAN | https://bazelite.pro | 2026-07-24 |
| activeprogresslive.com Unregistered/Unlicensed entity offering financial products or services Firm states on website they are registered with The FCA when not - Breach of s24 | 🇬🇧 FCA | 🌐 I-SCAN | activeprogresslive.com | 2026-07-24 |
| gfvestltd.com Unregistered/Unlicensed entity offering financial products or services | 🇬🇧 FCA | 🌐 I-SCAN | gfvestltd.com | 2026-07-24 |
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Sources: ESMA's official MiCA list of non-compliant entities (NCASP), synced daily, and IOSCO I-SCAN CSV export (Product: Crypto and Digital Assets, imported 2026-07-26). I-SCAN alerts are published by IOSCO member regulators on a voluntary basis and are not a complete list of all warnings worldwide; a missing date means the source publishes none. A warning does not imply current illegality — entities may have been authorised since. Always check the linked original notice and the authorised register. Not legal advice.