Argentina · CNV 81 — — 2026-11-02 Australia · AUSTRAC registration actions — — 39 2026-10-12 Bahamas · SCB 35 1 — 2026-11-02 British Virgin Islands · FSC (checked by hand) 29 — — 2026-10-16 Canada · FINTRAC Self-filed business registration, not a license 2,658 — 1,625 2026-11-02 Dubai · VARA 60 — — 2026-11-02 El Salvador · CNAD 87 — — 2026-10-19 EU · MiCA 391 — 3 2026-11-08 EU · non-compliant list — 186 — 2026-11-08 France · AMF 200 — 123 2026-11-08 Germany · BaFin 99 — — 2026-11-02 Gibraltar · GFSC (checked by hand) 11 — — 2026-10-16 Hong Kong · SFC 13 — — 2026-11-02 Hong Kong · SFC alert list — 68 — 2026-11-02 India · FIU-IND enforcement orders — 119 — 2026-11-02 Indonesia · OJK 34 — — 2026-10-26 Japan · FSA 27 — — 2026-11-02 Japan · FSA warning list — 25 — 2026-11-02 Kazakhstan · AIFC AFSA 34 6 8 2026-11-02 Malaysia · SC alert list — 137 — 2026-11-08 Netherlands · AFM 28 — 1 2026-11-02 Netherlands · AFM (EU passport) 166 — — 2026-11-02 Nigeria · SEC approvals in principle (ARIP) Approval in principle (the SEC says it is not a final license) 14 — — 2026-10-29 Philippines · BSP 8 — 1 2026-11-02 Seychelles · FSA applications under assessment Application under assessment, not a license 9 — — 2026-10-19 Singapore · MAS 38 — — 2026-11-02 South Korea · FIU 29 — — 2026-11-02 Taiwan · FSC 11 17 1 2026-11-02 Thailand · SEC (checked by hand) 32 — — 2026-10-15 Turkey · SPK crypto provider list Transitional declaration, not a license 50 — 60 2026-11-02 Turkey · SPK decisions — 1 — 2026-11-02 United States · CFTC RED list — 25 — 2026-10-05