What changed in the registers

Every change we read in an official register, newest first. Each line links to the entity and to the source. We publish what the register says, not our interpretation of it.

Changes to how we score are logged separately under Methodology updates.

• TrueFin / TrueFin Digital Ltd

  Malaysia · Malaysia · SC alert list2026 · https://www.truefin.financeRead 2026-11-06Source

  Named by the regulator

• BASQUE PAY, S.L.

  France · France · AMFN/A - PasseportRead 2026-11-05Source

  Added to the register

• Renditanzia

  European Union · EU · non-compliant listRead 2026-11-05Source

  Named by the regulator

• Firefish Europe s.r.o

  European Union · EU · MiCA9845004E55FCFA069549Read 2026-11-05Source

  The entry is no longer in the copy of the register we read. A register can also drop an entry when a company is renamed or re-numbered, so this is not by itself a withdrawal.

  No longer in the register we read

• Tatra banka, a.s.

  European Union · EU · MiCA3157002JBFAI478MD587Read 2026-11-05Source

  Added to the register

• Firefish Europe s.r.o.

  European Union · EU · MiCA9845004E55FCFA069549Read 2026-11-05Source

  Added to the register

• Sparkasse Bank Malta Plc

  European Union · EU · MiCA21380099RT73NFBYS559Read 2026-11-05Source

  Added to the register

• REGULAR FINANCE SAS

  European Union · EU · MiCA969500Y5SNO2WBYDB059Read 2026-11-05Source

  Entry changed

• SHARES FINANCIAL ASSETS SAS

  European Union · EU · MiCA9695001LQMTTVPIIQI05Read 2026-11-05Source

  Entry changed

• BLOCKCHAIN PROCESS SECURITY (B.P.S.) SAS

  European Union · EU · MiCA9695000VFDEG5Z4JIY48Read 2026-11-05Source

  Entry changed

• WOORTON SAS

  European Union · EU · MiCA213800RF9FDNJ92AE175Read 2026-11-05Source

  Entry changed

• FINARY SAS

  European Union · EU · MiCA969500RQH18PU24DM081Read 2026-11-05Source

  Entry changed

• MEREAU FINANCE SAS

  European Union · EU · MiCA969500USEY22T9ZZRQ98Read 2026-11-05Source

  Entry changed

• APLO SAS

  European Union · EU · MiCA969500YKHZ31GZ7AAU02Read 2026-11-05Source

  Entry changed

• FLOWDESK EUROPE SAS

  European Union · EU · MiCA984500AB011S3AEF6706Read 2026-11-05Source

  Entry changed

• ALPHACAP DIGITAL ASSETS SAS

  European Union · EU · MiCA969500ULPB59U51BG334Read 2026-11-05Source

  Entry changed

• MERIA SAS

  European Union · EU · MiCA969500UJSWU20FEXQ504Read 2026-11-05Source

  Entry changed

• LEONOD SARL

  European Union · EU · MiCA969500O878F3MGJCYV50Read 2026-11-05Source

  Entry changed

• PAYMIUM SAS

  European Union · EU · MiCA969500D241WXU9J7MI33Read 2026-11-05Source

  Entry changed

• RCUBE ASSET MANAGEMENT

  European Union · EU · MiCA529900X4PRL0DZNPT990Read 2026-11-05Source

  Entry changed

• Bpifrance Investissement

  European Union · EU · MiCA96950082Z6KUVA6TW686Read 2026-11-05Source

  Entry changed

• KEYROCK FR SAS

  European Union · EU · MiCA9845001BAFC53ODN8C90Read 2026-11-05Source

  Entry changed

• RUFIJI CAPITAL SAS

  European Union · EU · MiCA969500FUWSKQEO5J7H72Read 2026-11-05Source

  Entry changed

• PAYTOP SAS

  European Union · EU · MiCA969500VA4A8CRCS2N988Read 2026-11-05Source

  Entry changed

• QWARKS SAS

  European Union · EU · MiCA969500CMLNBIVUUD9A09Read 2026-11-05Source

  Entry changed

• COINHOUSE SAS

  European Union · EU · MiCA969500E5GFHK2RKF8251Read 2026-11-05Source

  Entry changed

• DESKOIN SAS

  European Union · EU · MiCA969500QH6WD4FO79B261Read 2026-11-05Source

  Entry changed

• CIRCLE INTERNET FINANCIAL EUROPE SAS

  European Union · EU · MiCA969500OYUDADGZKCR583Read 2026-11-05Source

  Entry changed

• BLOCKNODES SAS

  European Union · EU · MiCA969500PZJWT3TD1SUI59Read 2026-11-05Source

  Entry changed

• HEXARQ SAS

  European Union · EU · MiCA969500TD4VXAOPXPVW02Read 2026-11-05Source

  Entry changed

• FIPTO PI SAS

  European Union · EU · MiCA969500A0DYUNF5NX9R84Read 2026-11-05Source

  Entry changed

• COMETH SAS

  European Union · EU · MiCA894500R5KSX3ZKIHSA46Read 2026-11-05Source

  Entry changed

• BANQUE DELUBAC ET CIE

  European Union · EU · MiCA969500A4IPKVUBH3CA90Read 2026-11-05Source

  Entry changed

• SOCIETE GENERALE - FORGE

  European Union · EU · MiCA969500FX8K40ZDW4F377Read 2026-11-05Source

  Entry changed

• RELAI EU SASU

  European Union · EU · MiCA9695003EKRFOMYXJQL11Read 2026-11-05Source

  Entry changed

• FINCTEK UE SAS

  European Union · EU · MiCA969500PTJJZTCE0I3B60Read 2026-11-05Source

  Entry changed

• COINSHARES ASSET MANAGEMENT

  European Union · EU · MiCA969500DBF3ZL9U0KUA51Read 2026-11-05Source

  Entry changed

• METAL GEAR SAS

  European Union · EU · MiCA969500PQYLQG3CSJ5041Read 2026-11-05Source

  Entry changed

• BITSTACK DIGITAL ASSETS SAS

  European Union · EU · MiCA894500RKZ3TVTPIF7V84Read 2026-11-05Source

  Entry changed

• CACEIS BANK

  European Union · EU · MiCA96950023SCR9X9F3L662Read 2026-11-05Source

  Entry changed

• GOin SAS

  European Union · EU · MiCA894500LM6DICD790FQ34Read 2026-11-05Source

  Entry changed

• DEBLOCK SAS

  European Union · EU · MiCA254900XTUI35BGIBXP21Read 2026-11-05Source

  Entry changed

• Capricorn Capital GmbH & Co. KG

  European Union · EU · MiCA529900V2CC4NGZDBFK67Read 2026-11-05Source

  Added to the register

• VR-Bank Ostalb eG

  European Union · EU · MiCA5299009EELDZG8AZOX61Read 2026-11-05Source

  Added to the register

• VR Bank Amberg-Sulzbach eG

  European Union · EU · MiCA529900LZDW2COOVSK824Read 2026-11-05Source

  Added to the register

• Hyperliquid

  Malaysia · Malaysia · SC alert list2026 · https://app.hyperliquid.xyzRead 2026-11-04Source

  Named by the regulator

• B-rocker Limited

  Kazakhstan · Kazakhstan · AIFC AFSAAFSA-G-LA-2024-0012Read 2026-11-02Source

  Entry changed

• JT Technologies GmbH

  Germany · Germany · BaFin10164769Read 2026-11-02Source

  The entry is no longer in the copy of the register we read. A register can also drop an entry when a company is renamed or re-numbered, so this is not by itself a withdrawal.

  No longer in the register we read

• Raiffeisenbank Kirchweihtal eG

  Germany · Germany · BaFin10106808Read 2026-11-02Source

  Added to the register

• Btcturk Dijital Saklama Yönetim AŞ

  Turkey · Turkey · SPK crypto provider listRead 2026-11-02Source

  The entry is no longer in the copy of the register we read. A register can also drop an entry when a company is renamed or re-numbered, so this is not by itself a withdrawal.

  No longer in the register we read

• VS Kripto Varlık Alım Satım Platfromu AŞ

  Turkey · Turkey · SPK crypto provider listRead 2026-11-02Source

  The entry is no longer in the copy of the register we read. A register can also drop an entry when a company is renamed or re-numbered, so this is not by itself a withdrawal.

  No longer in the register we read

• Tera Kripto Varlık Alım Satım Platformu AŞ

  Turkey · Turkey · SPK crypto provider listRead 2026-11-02Source

  Entry changed

• VS Kripto Varlık Alım Satım Platformu AŞ

  Turkey · Turkey · SPK crypto provider listRead 2026-11-02Source

  Entry changed

• Destek Kripto Varlık Alım Satım Platformu AŞ

  Turkey · Turkey · SPK crypto provider listRead 2026-11-02Source

  Entry changed

• Btcturk Kripto Varlık Saklama Kuruluşu AŞ

  Turkey · Turkey · SPK crypto provider listRead 2026-11-02Source

  Added to the register

• 코빗

  South Korea · South Korea · FIURead 2026-11-02Source

  The entry is no longer in the copy of the register we read. A register can also drop an entry when a company is renamed or re-numbered, so this is not by itself a withdrawal.

  No longer in the register we read

• 디지털엑스

  South Korea · South Korea · FIURead 2026-11-02Source

  Added to the register

• Prypco FZE

  Dubai · Dubai · VARARead 2026-11-02Source

  Entry changed

• Smartbitboost

  European Union · EU · non-compliant listRead 2026-10-30Source

  Named by the regulator

• Cardinemodevo

  European Union · EU · non-compliant listRead 2026-10-30Source

  Named by the regulator

• Chainexelonfin

  European Union · EU · non-compliant listRead 2026-10-30Source

  Named by the regulator

• Sovriapro

  European Union · EU · non-compliant listRead 2026-10-30Source

  Named by the regulator

• Dashaxid400

  European Union · EU · non-compliant listRead 2026-10-30Source

  Named by the regulator

• Valutixitalia

  European Union · EU · non-compliant listRead 2026-10-30Source

  Named by the regulator

• Solvexpulse53ai

  European Union · EU · non-compliant listRead 2026-10-30Source

  Named by the regulator

• Tesorvenza

  European Union · EU · non-compliant listRead 2026-10-30Source

  Named by the regulator

• IncomeMax

  European Union · EU · non-compliant listRead 2026-10-30Source

  Named by the regulator

• Brelliozo IA

  European Union · EU · non-compliant listRead 2026-10-30Source

  Named by the regulator

• Payhound Limited

  European Union · EU · MiCA9845001DD90AF543DC90Read 2026-10-30Source

  Entry changed

• REGULAR FINANCE SAS

  European Union · EU · MiCA969500Y5SNO2WBYDB059Read 2026-10-30Source

  Entry changed

• SHARES FINANCIAL ASSETS SAS

  European Union · EU · MiCA9695001LQMTTVPIIQI05Read 2026-10-30Source

  Entry changed

• BLOCKCHAIN PROCESS SECURITY (B.P.S.) SAS

  European Union · EU · MiCA9695000VFDEG5Z4JIY48Read 2026-10-30Source

  Entry changed

• WOORTON SAS

  European Union · EU · MiCA213800RF9FDNJ92AE175Read 2026-10-30Source

  Entry changed

• FINARY SAS

  European Union · EU · MiCA969500RQH18PU24DM081Read 2026-10-30Source

  Entry changed

• MEREAU FINANCE SAS

  European Union · EU · MiCA969500USEY22T9ZZRQ98Read 2026-10-30Source

  Entry changed

• APLO SAS

  European Union · EU · MiCA969500YKHZ31GZ7AAU02Read 2026-10-30Source

  Entry changed

• FLOWDESK EUROPE SAS

  European Union · EU · MiCA984500AB011S3AEF6706Read 2026-10-30Source

  Entry changed

• ALPHACAP DIGITAL ASSETS SAS

  European Union · EU · MiCA969500ULPB59U51BG334Read 2026-10-30Source

  Entry changed

• MERIA SAS

  European Union · EU · MiCA969500UJSWU20FEXQ504Read 2026-10-30Source

  Entry changed

• LEONOD SARL

  European Union · EU · MiCA969500O878F3MGJCYV50Read 2026-10-30Source

  Entry changed

• PAYMIUM SAS

  European Union · EU · MiCA969500D241WXU9J7MI33Read 2026-10-30Source

  Entry changed

• RCUBE ASSET MANAGEMENT

  European Union · EU · MiCA529900X4PRL0DZNPT990Read 2026-10-30Source

  Entry changed

• Bpifrance Investissement

  European Union · EU · MiCA96950082Z6KUVA6TW686Read 2026-10-30Source

  Entry changed

• KEYROCK FR SAS

  European Union · EU · MiCA9845001BAFC53ODN8C90Read 2026-10-30Source

  Entry changed

• RUFIJI CAPITAL SAS

  European Union · EU · MiCA969500FUWSKQEO5J7H72Read 2026-10-30Source

  Entry changed

• PAYTOP SAS

  European Union · EU · MiCA969500VA4A8CRCS2N988Read 2026-10-30Source

  Entry changed

• QWARKS SAS

  European Union · EU · MiCA969500CMLNBIVUUD9A09Read 2026-10-30Source

  Entry changed

• COINHOUSE SAS

  European Union · EU · MiCA969500E5GFHK2RKF8251Read 2026-10-30Source

  Entry changed

• DESKOIN SAS

  European Union · EU · MiCA969500QH6WD4FO79B261Read 2026-10-30Source

  Entry changed

• CIRCLE INTERNET FINANCIAL EUROPE SAS

  European Union · EU · MiCA969500OYUDADGZKCR583Read 2026-10-30Source

  Entry changed

• BLOCKNODES SAS

  European Union · EU · MiCA969500PZJWT3TD1SUI59Read 2026-10-30Source

  Entry changed

• HEXARQ SAS

  European Union · EU · MiCA969500TD4VXAOPXPVW02Read 2026-10-30Source

  Entry changed

• FIPTO PI SAS

  European Union · EU · MiCA969500A0DYUNF5NX9R84Read 2026-10-30Source

  Entry changed

• COMETH SAS

  European Union · EU · MiCA894500R5KSX3ZKIHSA46Read 2026-10-30Source

  Entry changed

• BANQUE DELUBAC ET CIE

  European Union · EU · MiCA969500A4IPKVUBH3CA90Read 2026-10-30Source

  Entry changed

• SOCIETE GENERALE - FORGE

  European Union · EU · MiCA969500FX8K40ZDW4F377Read 2026-10-30Source

  Entry changed

• RELAI EU SASU

  European Union · EU · MiCA9695003EKRFOMYXJQL11Read 2026-10-30Source

  Entry changed

• FINCTEK UE SAS

  European Union · EU · MiCA969500PTJJZTCE0I3B60Read 2026-10-30Source

  Entry changed

• COINSHARES ASSET MANAGEMENT

  European Union · EU · MiCA969500DBF3ZL9U0KUA51Read 2026-10-30Source

  Entry changed

• METAL GEAR SAS

  European Union · EU · MiCA969500PQYLQG3CSJ5041Read 2026-10-30Source

  Entry changed

• BITSTACK DIGITAL ASSETS SAS

  European Union · EU · MiCA894500RKZ3TVTPIF7V84Read 2026-10-30Source

  Entry changed

• CACEIS BANK

  European Union · EU · MiCA96950023SCR9X9F3L662Read 2026-10-30Source

  Entry changed

• GOin SAS

  European Union · EU · MiCA894500LM6DICD790FQ34Read 2026-10-30Source

  Entry changed

• DEBLOCK SAS

  European Union · EU · MiCA254900XTUI35BGIBXP21Read 2026-10-30Source

  Entry changed

• VR Bank Neuburg-Rain eG

  European Union · EU · MiCA529900IWU96YBZ2JG374Read 2026-10-30Source

  Added to the register

• Raiffeisenbank Kirchweihtal eG

  European Union · EU · MiCA529900MNNP2L0BZKDM04Read 2026-10-30Source

  Added to the register

• Raiffeisenbank Wittelsbacher Land eG

  European Union · EU · MiCA529900LF81A0TME61753Read 2026-10-30Source

  Added to the register

• Volksbank Raiffeisenbank Regensburg-Schwandorf eG

  European Union · EU · MiCA5299004D2UMCDTD9JG58Read 2026-10-30Source

  Added to the register

• Raiffeisen-Volksbank Ebersberg eG

  European Union · EU · MiCA529900V5E7HEA1LD8V54Read 2026-10-30Source

  Added to the register

• MEGE ZWEITE GMBH

  France · France · AMFN/A - PasseportRead 2026-10-28Source

  Added to the register

• Symphony Digital Assets KZ Ltd.

  Kazakhstan · Kazakhstan · AIFC AFSAAFSA-A-LA-2026-0018Read 2026-10-26Source

  Entry changed

• DUE NETWORK ARGENTINA S.R.L.

  Argentina · Argentina · CNV174Read 2026-10-26Source

  Added to the register

• Volksbank Sauerland eG

  Germany · Germany · BaFin10103353Read 2026-10-26Source

  Added to the register

• Volksbank Raiffeisenbank Regensburg-Schwandorf eG

  Germany · Germany · BaFin10101522Read 2026-10-26Source

  Added to the register

• Sparda-Bank Baden-Württemberg eG

  Germany · Germany · BaFin10101976Read 2026-10-26Source

  Added to the register

• Raiffeisenbank Wittelsbacher Land eG

  Germany · Germany · BaFin10102539Read 2026-10-26Source

  Added to the register

• Raiffeisen-Volksbank Ebersberg eG

  Germany · Germany · BaFin10102519Read 2026-10-26Source

  Added to the register

• Openbank Deutschland Aktiengesellschaft

  Germany · Germany · BaFin10100181Read 2026-10-26Source

  Added to the register

• Bitbns Kripto Varlık Alım Satım Platformu AŞ

  Turkey · Turkey · SPK crypto provider listRead 2026-10-26Source

  Entry changed

• VERCE PAY LTD.

  Canada · Canada · FINTRACN300000252Read 2026-10-26Source

  The entry is no longer in the copy of the register we read. A register can also drop an entry when a company is renamed or re-numbered, so this is not by itself a withdrawal.

  No longer in the register we read