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"url": "https://cryptolicit.com/warnings/patrimera" }, { "name": "Portafica", "legal_name": "Portafica", "home_state": "IT", "country": "Italy", "authority": "Commissione Nazionale per le Societa e la Borsa (CONSOB)", "decision_date": "2026-05-06", "websites": "https://rowanbarrowty.pro|https://synthiumd.pro|https://florentiad.info|https://designlabyu.top|https://marketpulsehubx.top|https://italinsightpro.top|https://marketpulserf.info|https://travelnetty.pro|https://meridianad.info|https://borealhub.pro|https://clariseline.top|https://truewarmheartedpath.pro|https://truelightbeamd.pro|https://mindsparklety.info|https://spiritsweetbalanceup.top", "esma_infringement": "no", "reason": null, "register_updated": "2026-05-18", "url": "https://cryptolicit.com/warnings/portafica" }, { "name": "Stream Herplex Nx", "legal_name": "Stream Herplex Nx", "home_state": "IT", "country": "Italy", "authority": "Commissione Nazionale per le Societa e la Borsa (CONSOB)", "decision_date": "2026-05-06", "websites": "https://shaftdwke.com", "esma_infringement": "no", "reason": null, "register_updated": "2026-05-18", "url": "https://cryptolicit.com/warnings/stream-herplex-nx" }, { "name": "Asd967", "legal_name": "Asd967", "home_state": "IT", "country": "Italy", "authority": "Commissione Nazionale per le Societa e la Borsa (CONSOB)", "decision_date": "2026-04-30", "websites": "https://asd967.it", "esma_infringement": "no", "reason": null, "register_updated": "2026-05-04", "url": "https://cryptolicit.com/warnings/asd967" }, { "name": "Erw326", "legal_name": "Erw326", "home_state": "IT", "country": "Italy", "authority": "Commissione Nazionale per le Societa e la Borsa (CONSOB)", "decision_date": "2026-04-30", "websites": "https://erw326.it", "esma_infringement": "no", "reason": null, "register_updated": "2026-05-04", "url": "https://cryptolicit.com/warnings/erw326" }, { "name": "Etww78", "legal_name": "Etww78", "home_state": "IT", "country": "Italy", "authority": "Commissione Nazionale per le Societa e la Borsa (CONSOB)", "decision_date": "2026-04-30", "websites": "https://etww78.it", "esma_infringement": "no", "reason": null, "register_updated": "2026-05-04", "url": "https://cryptolicit.com/warnings/etww78" }, { "name": "EwdS66", "legal_name": "EwdS66", "home_state": "IT", "country": "Italy", "authority": "Commissione Nazionale per le Societa e la Borsa (CONSOB)", "decision_date": "2026-04-30", "websites": "https://ewds66.it", "esma_infringement": "no", "reason": null, "register_updated": "2026-05-04", "url": "https://cryptolicit.com/warnings/ewds66" }, { "name": "Hjk172", "legal_name": "Hjk172", "home_state": "IT", "country": "Italy", "authority": "Commissione Nazionale per le Societa e la Borsa (CONSOB)", "decision_date": "2026-04-30", "websites": "https://hjk172.it", "esma_infringement": "no", "reason": null, "register_updated": "2026-05-04", "url": "https://cryptolicit.com/warnings/hjk172" }, { "name": "Rtut62", "legal_name": "Rtut62", "home_state": "IT", "country": 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"register_updated": "2026-04-07", "url": "https://cryptolicit.com/warnings/entratezza" }, { "name": "Eryxavin", "legal_name": "Eryxavin", "home_state": "IT", "country": "Italy", "authority": "Commissione Nazionale per le Societa e la Borsa (CONSOB)", "decision_date": "2026-04-02", "websites": "https://eryxavin.net|https://eryxavin.org|https://eryxavinit.com", "esma_infringement": "no", "reason": null, "register_updated": "2026-04-07", "url": "https://cryptolicit.com/warnings/eryxavin" }, { "name": "Fortunezza", "legal_name": "Fortunezza", "home_state": "IT", "country": "Italy", "authority": "Commissione Nazionale per le Societa e la Borsa (CONSOB)", "decision_date": "2026-04-02", "websites": "https://fortunezza.com|https://fortunezza.org", "esma_infringement": "no", "reason": null, "register_updated": "2026-04-07", "url": "https://cryptolicit.com/warnings/fortunezza" }, { "name": "Frame 2U Avapro", "legal_name": "Frame 2U Avapro", "home_state": "IT", "country": "Italy", "authority": 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"https://cryptolicit.com/warnings/tyu105" }, { "name": "YUU369", "legal_name": "YUU369", "home_state": "IT", "country": "Italy", "authority": "Commissione Nazionale per le Societa e la Borsa (CONSOB)", "decision_date": "2026-01-28", "websites": "https://yuu369.it", "esma_infringement": "no", "reason": null, "register_updated": "2026-02-02", "url": "https://cryptolicit.com/warnings/yuu369" }, { "name": "Druvaxio", "legal_name": "Druvaxio", "home_state": "IT", "country": "Italy", "authority": "Commissione Nazionale per le Societa e la Borsa (CONSOB)", "decision_date": "2025-12-12", "websites": "https://druvaxio-invest.com", "esma_infringement": "no", "reason": null, "register_updated": "2025-12-16", "url": "https://cryptolicit.com/warnings/druvaxio" }, { "name": "Lucrumiagroup", "legal_name": "Lucrumiagroup", "home_state": "IT", "country": "Italy", "authority": "Commissione Nazionale per le Societa e la Borsa (CONSOB)", "decision_date": "2025-12-12", "websites": 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"reason": null, "register_updated": "2025-12-09", "url": "https://cryptolicit.com/warnings/rye036" }, { "name": "RYE326", "legal_name": "RYE326", "home_state": "IT", "country": "Italy", "authority": "Commissione Nazionale per le Societa e la Borsa (CONSOB)", "decision_date": "2025-12-03", "websites": "https://rye326.it", "esma_infringement": "no", "reason": null, "register_updated": "2025-12-09", "url": "https://cryptolicit.com/warnings/rye326" }, { "name": "SJCJ11", "legal_name": "SJCJ11", "home_state": "IT", "country": "Italy", "authority": "Commissione Nazionale per le Societa e la Borsa (CONSOB)", "decision_date": "2025-12-03", "websites": "https://sjcj11.it", "esma_infringement": "no", "reason": null, "register_updated": "2025-12-09", "url": "https://cryptolicit.com/warnings/sjcj11" }, { "name": "AlphaCapital", "legal_name": "AlphaCapital", "home_state": "IT", "country": "Italy", "authority": "Commissione Nazionale per le Societa e la Borsa (CONSOB)", "decision_date": 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"https://cryptolicit.com/warnings/niufo" }, { "name": "CFSD123", "legal_name": "CFSD123", "home_state": "IT", "country": "Italy", "authority": "Commissione Nazionale per le Societa e la Borsa (CONSOB)", "decision_date": "2025-10-22", "websites": "https://cfsd123.it", "esma_infringement": "no", "reason": null, "register_updated": "2025-10-27", "url": "https://cryptolicit.com/warnings/cfsd123" }, { "name": "DFG789", "legal_name": "DFG789", "home_state": "IT", "country": "Italy", "authority": "Commissione Nazionale per le Societa e la Borsa (CONSOB)", "decision_date": "2025-10-22", "websites": "https://dfg789.it", "esma_infringement": "no", "reason": null, "register_updated": "2025-10-27", "url": "https://cryptolicit.com/warnings/dfg789" }, { "name": "DFH258", "legal_name": "DFH258", "home_state": "IT", "country": "Italy", "authority": "Commissione Nazionale per le Societa e la Borsa (CONSOB)", "decision_date": "2025-10-22", "websites": "https://dfh258.it", "esma_infringement": "no", 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"https://cryptolicit.com/warnings/caa871" }, { "name": "Sdf837", "legal_name": "Sdf837", "home_state": "IT", "country": "Italy", "authority": "Commissione Nazionale per le Societa e la Borsa (CONSOB)", "decision_date": "2025-04-01", "websites": "https://sdf837.it", "esma_infringement": "no", "reason": null, "register_updated": "2025-04-03", "url": "https://cryptolicit.com/warnings/sdf837" }, { "name": "SYBZ", "legal_name": "SYBZ", "home_state": "IT", "country": "Italy", "authority": "Commissione Nazionale per le Societa e la Borsa (CONSOB)", "decision_date": "2025-04-01", "websites": "https://sybzgroup.co", "esma_infringement": "no", "reason": null, "register_updated": "2025-04-03", "url": "https://cryptolicit.com/warnings/sybz" }, { "name": "Deroka UAB", "legal_name": "Deroka UAB", "home_state": "IT", "country": "Italy", "authority": "Commissione Nazionale per le Societa e la Borsa (CONSOB)", "decision_date": "2025-03-26", "websites": "https://dtcoin.tech|https://dtwallet.io|https://forcedmarketcap.tech", "esma_infringement": "no", "reason": null, "register_updated": "2025-03-27", "url": "https://cryptolicit.com/warnings/deroka-uab" }, { "name": "DTSocialize Holding PLC", "legal_name": "DTSocialize Holding PLC", "home_state": "IT", "country": "Italy", "authority": "Commissione Nazionale per le Societa e la Borsa (CONSOB)", "decision_date": "2025-03-26", "websites": "https://dtsmoney.com|https://portal.dtsmoney.com", "esma_infringement": "no", "reason": null, "register_updated": "2025-03-27", "url": "https://cryptolicit.com/warnings/dtsocialize-holding-plc" }, { "name": "AKQ", "legal_name": "AKQ", "home_state": "IT", "country": "Italy", "authority": "Commissione Nazionale per le Societa e la Borsa (CONSOB)", "decision_date": "2025-03-19", "websites": "https://akqa715.it|https://AKQ1181.it", "esma_infringement": "no", "reason": null, "register_updated": "2025-03-20", "url": "https://cryptolicit.com/warnings/akq" }, { "name": "ArgonInternational", "legal_name": "ArgonInternational", "home_state": "IT", "country": "Italy", "authority": "Commissione Nazionale per le Societa e la Borsa (CONSOB)", "decision_date": "2025-03-19", "websites": "https://argonintgroup.com|https://cfd.argonintgroup.com", "esma_infringement": "no", "reason": null, "register_updated": "2025-03-20", "url": "https://cryptolicit.com/warnings/argoninternational" }, { "name": "CoinBank Exchange", "legal_name": "CoinBank Exchange", "home_state": "IT", "country": "Italy", "authority": "Commissione Nazionale per le Societa e la Borsa (CONSOB)", "decision_date": "2025-03-04", "websites": "https://coinbankexchange.icu", "esma_infringement": "no", "reason": null, "register_updated": "2025-03-06", "url": "https://cryptolicit.com/warnings/coinbank-exchange" }, { "name": "HTXcoin-az", "legal_name": "HTXcoin-az", "home_state": "IT", "country": "Italy", "authority": "Commissione Nazionale per le Societa e la Borsa (CONSOB)", "decision_date": "2025-03-04", "websites": "https://m.htxcoin-az.com", "esma_infringement": "no", "reason": null, "register_updated": "2025-03-06", "url": "https://cryptolicit.com/warnings/htxcoin-az" }, { "name": "Paycraftv.top", "legal_name": "Paycraftv.top - Paycraftn.top", "home_state": "IT", "country": "Italy", "authority": "Commissione Nazionale per le Societa e la Borsa (CONSOB)", "decision_date": "2025-03-04", "websites": "https://paycraftv.top|https://paycraftn.top", "esma_infringement": "no", "reason": null, "register_updated": "2025-03-06", "url": "https://cryptolicit.com/warnings/paycraftv-top-paycraftn-top" }, { "name": "Spazio Finanziario", "legal_name": "Spazio Finanziario", "home_state": "IT", "country": "Italy", "authority": "Commissione Nazionale per le Societa e la Borsa (CONSOB)", "decision_date": "2025-03-04", "websites": "www.spaziofinanziario.com|www.spaziofinanziario.pro|https://clients.spaziofinanziario.pro", "esma_infringement": "no", "reason": null, "register_updated": "2025-09-29", "url": "https://cryptolicit.com/warnings/spazio-finanziario" }, { "name": "Stock Credit Wallet", "legal_name": "Stock Credit Wallet", "home_state": "IT", "country": "Italy", "authority": "Commissione Nazionale per le Societa e la Borsa (CONSOB)", "decision_date": "2025-03-04", "websites": "https://stockcreditwallet.com", "esma_infringement": "no", "reason": null, "register_updated": "2025-03-06", "url": "https://cryptolicit.com/warnings/stock-credit-wallet" }, { "name": "Dobibo", "legal_name": "Dobibo", "home_state": "IT", "country": "Italy", "authority": "Commissione Nazionale per le Societa e la Borsa (CONSOB)", "decision_date": "2025-02-12", "websites": "https://dobibo.com|https://dobibo1.com|https://dobibo2.com|https://dbbddrb.com", "esma_infringement": "no", "reason": null, "register_updated": "2025-10-10", "url": "https://cryptolicit.com/warnings/dobibo" }, { "name": "Fameexn", "legal_name": "Fameexn", "home_state": "IT", "country": "Italy", "authority": "Commissione Nazionale per le Societa e la Borsa (CONSOB)", "decision_date": "2025-02-12", "websites": "https://fameexn.top|https://fameexn.com|https://fameexe.top|https://fameexj.top", "esma_infringement": "no", "reason": null, "register_updated": "2025-03-20", "url": "https://cryptolicit.com/warnings/fameexn" }, { "name": "LWEX", "legal_name": "LWEX", "home_state": "SK", "country": "Slovakia", "authority": "National Bank of Slovakia (NBS)", "decision_date": "2025-02-10", "websites": "https://lwex.com/", "esma_infringement": "no", "reason": null, "register_updated": "2025-05-30", "url": "https://cryptolicit.com/warnings/lwex" } ] }