Dxago: regulator warning
Listed by 🇧🇪 Belgium among the entities providing crypto-asset services without authorisation.
Flagged as non-compliant under MiCA
Financial Services and Markets Authority (FSMA) found that Dxago was offering crypto-asset services to the public — decision of 29 June 2026 — 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
- Dxago
- Websites named by the regulator
- www.dxago.com
Shown as text on purpose — we do not link to them. - Regulator
- Financial Services and Markets Authority (FSMA)
- Decision date
- 29 June 2026
- ESMA infringement case
- No
- Reason given
- Dxago provides crypto-asset services in Belgium without the required MiCAR license. Dxago is in breach of section 59 MiCAR
- Regulator's note
- The FSMA issued a public warning against Dxago https://www.fsma.be/en/warnings/beware-unauthorized-crypto-asset-service-providers
- Register entry updated
- 7 September 2026
How this warning fits the pattern
Dxago is the 1st of 6 entities that FSMA has reported to ESMA as non-compliant since 29 June 2026, out of 170 in the whole EU list. The decision came in a batch: 6 warnings from the same regulator carry a date in June 2026. A single web address is named; unlicensed platforms frequently reappear under new domains, so a different address using the same name deserves the same caution.
If you have dealt with Dxago
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 Financial Services and Markets Authority (FSMA) 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 Belgium
- Aurum FoundationFlagged as non-compliant
- Bank BitFlagged as non-compliant
- ZeriaFundingFlagged as non-compliant
- Bithf ProFlagged as non-compliant
- Global Dynamic TradeFlagged as non-compliant
Source: ESMA interim MiCA register, list of non-compliant entities (NCASP.csv), as reported by Financial Services and Markets Authority (FSMA). Methodology.