cryptolicit

ZeriaFunding: 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 ZeriaFunding 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
ZeriaFunding
Websites named by the regulator
www.zeriafunding.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
ZeriaFunding provides crypto-asset services in Belgium without the required MiCAR license. ZeriaFunding is in breach of section 59 MiCAR
Regulator's note
The FSMA issued a public warning against ZeriaFunding https://www.fsma.be/en/warnings/beware-unauthorized-crypto-asset-service-providers
Register entry updated
7 September 2026

How this warning fits the pattern

ZeriaFunding 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 ZeriaFunding

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

Source: ESMA interim MiCA register, list of non-compliant entities (NCASP.csv), as reported by Financial Services and Markets Authority (FSMA). Methodology.