The ESMA MiCA warning list

• Inclusion means a national authority supplied the record to ESMA under MiCA Article 110.
• It does not automatically establish a criminal conviction or prove every named site is currently active.
• The register is non-exhaustive. A missing provider is not necessarily licensed, compliant or safe.
• For positive licence verification, check the separate authorised CASP register.

Entries are reproduced from ESMA’s official NCASP.csv snapshot. We normalise dates and display domains as plain text. We do not infer allegations beyond the fields ESMA publishes. Developers can access the same data at /api/non-compliant.

If you are checking a platform, use both this list and the authorised register. Licensing can change, cloned domains exist, and a brand may use different legal entities in different markets.