12DEF
Listed by 🇮🇹 Italy among the entities providing crypto-asset services without authorisation.
Flagged as non-compliant under MiCA
Commissione Nazionale per le Societa e la Borsa (CONSOB) found that 12DEF was offering crypto-asset services to the public — decision of 16 September 2025 — without the authorisation required by Article 59 of MiCA. It is not an authorised provider, and nothing on its websites is covered by EU investor protection rules.
- Name used
- 12DEF
- Websites named by the regulator
- https://12def.it
Shown as text on purpose — we do not link to them. - Regulator
- Commissione Nazionale per le Societa e la Borsa (CONSOB)
- Decision date
- 16 September 2025
- ESMA infringement case
- No
- Register entry updated
- 18 September 2025
If you have dealt with 12DEF
Do not send any further funds, including "fees", "taxes" or "unlocking deposits" requested to release a withdrawal — that request is the usual second stage of the same scheme. Keep every record: screenshots, transaction hashes, bank transfers, chat logs. Report the case to Commissione Nazionale per le Societa e la Borsa (CONSOB) and to your local police; if you paid by card or bank transfer, ask your bank about a chargeback or recall immediately.
Operations like this one often resurface under a new name and domain within weeks. If you meet a similar site, check its domain against the register before trusting it, and compare with the authorised providers — a genuine licence is always verifiable by legal name and LEI.
Other warnings from Italy
- Egplus.vipFlagged as non-compliant
- 09pqwsFlagged as non-compliant
- 3VK1O5Flagged as non-compliant
- Forte ValbitFlagged as non-compliant
- RER885Flagged as non-compliant
- KSDF12Flagged as non-compliant
- AlphaCapitalFlagged as non-compliant
- DFG789Flagged as non-compliant
Source: ESMA interim MiCA register, list of non-compliant entities (NCASP.csv), as reported by Commissione Nazionale per le Societa e la Borsa (CONSOB). Methodology.