DTSocialize Holding
Warning record
Flagged domains · 2
About DTSocialize Holding
DTSocialize Holding PLC has been named in a public warning by the Commissione Nazionale per le Societa e la Borsa (CONSOB) in Italy. The decision is dated 26/03/2025. It is not authorised to provide crypto-asset services in that market under MiCA.
The warning names 2 websites dtsmoney.com and portal.dtsmoney.com. These addresses are 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
DTSocialize Holding appears in every MICA Watch snapshot since 11 July 2025, the earliest copy of the register we hold.
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.