Portafica
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 Portafica was offering crypto-asset services to the public — decision of 6 May 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
- Portafica
- Websites named by the regulator
- 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
Shown as text on purpose — we do not link to them. - Regulator
- Commissione Nazionale per le Societa e la Borsa (CONSOB)
- Decision date
- 6 May 2026
- ESMA infringement case
- No
- Register entry updated
- 18 May 2026
If you have dealt with Portafica
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
- EWTD55Flagged as non-compliant
- ZeroTrillionWorldFlagged as non-compliant
- PatrimeraFlagged as non-compliant
- AKQFlagged as non-compliant
- DXZ175Flagged as non-compliant
- RSD996Flagged as non-compliant
- ValorancoFlagged as non-compliant
- 03WAKIHFlagged 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.