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Italy Submits 179 Records of Unauthorized Crypto Companies

1 reports1 sourcesupdated 1 hour ago

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AI-assisted source synthesis · not an independent investigation.

On November 5, 2026, Italy’s market regulator CONSOB submitted 179 records to the EU list of unlicensed crypto companies managed by the European Securities and Markets Authority (ESMA), accounting for 95% of the list’s 188 records. Belgium submitted 6 records, while the Czech Republic, the Netherlands, and Slovakia each submitted 1. Although Germany had 89 warnings involving crypto services, it did not submit any records to the list. Reports indicate that Article 110 of MiCA defines the list as non-exhaustive and does not stipulate an obligation or deadline for national regulators to submit entries; therefore, the list’s usefulness when used alone for counterparty screening is limited.

AI-written from reports · updated 1 hour ago

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Nov 5
  1. Finance Magnates
    Italy’s CONSOB submitted 95% of entries to the EU register of unlicensed crypto companies

    Italy’s market regulator CONSOB submitted 179 of the 188 records to the EU register of unlicensed crypto companies managed by ESMA, accounting for 95%. Belgium submitted 6 records, while the Czech Republic, the Netherlands and Slovakia each submitted 1; Germany, despite having 89 warnings mentioning crypto services, submitted no records. MiCA Article 110 defines the register as a non-exhaustive list and does not specify an obligation or deadline for national regulators to submit entries, limiting its usefulness for standalone counterparty screening.

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