Warning record
Flagged domains · 1
About DFH258
DFH258 has been named in a public warning by the Commissione Nazionale per le Societa e la Borsa (CONSOB) in Italy. The decision is dated 22/10/2025. It is not authorised to provide crypto-asset services in that market under MiCA.
The warning names the website dfh258.it. This address is not authorised to provide crypto-asset services to clients in the EU.
Before dealing with any crypto firm, check whether it appears as an authorised Crypto-Asset Service Provider in an EU member state. A name that is absent from the authorised register — or present on this warning list — may not lawfully serve EU clients.
This record is compiled from the ESMA interim register and the register of the CONSOB, reflecting the snapshot of 18 August 2026. MICA Watch is an independent aggregator: for legal or compliance purposes, confirm the details against the official sources listed on this page.
Authorisation history
DFH258 first appears in the MICA Watch snapshot of 1 November 2025 — it was not in the copy of the register we took before that. This is when the record entered our archive, which is not necessarily the date the authority granted it: the register itself gives 22 October 2025.
Compiled from 17 snapshots of the ESMA register taken between 11 July 2025 and 18 August 2026. ESMA publishes the register as a weekly overwrite and keeps no public archive, so earlier states are not available from the source.