Every EU/EEA member state has a national competent authority (NCA) supervising crypto-asset service providers under MiCA. Beyond the consolidated ESMA warning list, each NCA publishes its own — usually broader — list of unauthorised firms and investor alerts. This directory links to all 30 official sources.
Crypto-related alerts published by these regulators are aggregated globally by IOSCO I-SCAN and shown — clearly labelled by source — in the merged warning list →
| Country | Authority | Warning list | Website |
|---|---|---|---|
| 🇦🇹 Austria | FMA — Finanzmarktaufsicht | Warning list | fma.gv.at |
| 🇧🇪 Belgium | FSMA — Financial Services and Markets Authority | Warning list | fsma.be |
| 🇧🇬 Bulgaria | FSC — Financial Supervision Commission | Warning list | fsc.bg |
| 🇨🇾 Cyprus | CySEC — Cyprus Securities and Exchange Commission | Warning list | cysec.gov.cy |
| 🇨🇿 Czechia | CNB — Czech National Bank | Warning list | cnb.cz |
| 🇩🇪 Germany | BaFin — Bundesanstalt für Finanzdienstleistungsaufsicht | Warning listDE | bafin.de |
| 🇩🇰 Denmark | DFSA — Finanstilsynet | Warning list | dfsa.dk |
| 🇪🇪 Estonia | FI — Finantsinspektsioon | Warning list | fi.ee |
| 🇪🇸 Spain | CNMV — Comisión Nacional del Mercado de Valores | Warning list | cnmv.es |
| 🇫🇮 Finland | FIN-FSA — Finanssivalvonta | Warning list | finanssivalvonta.fi |
| 🇫🇷 France | AMF — Autorité des marchés financiers | Warning list | amf-france.org |
| 🇬🇷 Greece | HCMC — Hellenic Capital Market Commission | Warning list | hcmc.gr |
| 🇭🇷 Croatia | HANFA — Croatian Financial Services Supervisory Agency | Warning list | hanfa.hr |
| 🇭🇺 Hungary | MNB — Magyar Nemzeti Bank | Warning listHU | mnb.hu |
| 🇮🇪 Ireland | CBI — Central Bank of Ireland | Warning list | centralbank.ie |
| 🇮🇸 Iceland | FSA IS — Financial Supervisory Authority (Central Bank of Iceland) | Warning list | fme.is |
| 🇮🇹 Italy | CONSOB — Commissione Nazionale per le Società e la Borsa | Warning list | consob.it |
| 🇱🇮 Liechtenstein | FMA LI — Finanzmarktaufsicht Liechtenstein | Warning list | fma-li.li |
| 🇱🇹 Lithuania | LB — Lietuvos bankas | Warning list | lb.lt |
| 🇱🇺 Luxembourg | CSSF — Commission de Surveillance du Secteur Financier | Warning list | cssf.lu |
| 🇱🇻 Latvia | LB — Latvijas Banka | Warning list | bank.lv |
| 🇲🇹 Malta | MFSA — Malta Financial Services Authority | Warning list | mfsa.mt |
| 🇳🇱 Netherlands | AFM — Autoriteit Financiële Markten | Warning list | afm.nl |
| 🇳🇴 Norway | FSA NO — Finanstilsynet | Warning list | finanstilsynet.no |
| 🇵🇱 Poland | KNF — Komisja Nadzoru Finansowego | Warning listPL | knf.gov.pl |
| 🇵🇹 Portugal | CMVM — Comissão do Mercado de Valores Mobiliários | Warning list | cmvm.pt |
| 🇷🇴 Romania | ASF — Autoritatea de Supraveghere Financiară | Warning list | asfromania.ro |
| 🇸🇪 Sweden | FI — Finansinspektionen | Warning list | fi.se |
| 🇸🇮 Slovenia | ATVP — Securities Market Agency | Warning list | a-tvp.si |
| 🇸🇰 Slovakia | NBS — Národná banka Slovenska | Warning list | nbs.sk |
Links verified on 21 July 2026 — a few authorities publish their alerts only in the national language (marked) or restructure their sites without redirects; in that case the link goes to the closest stable page. Cross-border databases: IOSCO I-SCAN aggregates alerts from regulators worldwide. Not legal advice.