MiCA registers / Non-compliant CASPs

Non-compliant

DTSocialize Holding PLC

DTSocialize Holding PLC is flagged on the ESMA non-compliant entities list related to crypto-asset services in Italy (Commissione Nazionale per le Societa e la Borsa (CONSOB)). Associated domains noted in the register include dtsmoney.com, portal.dtsmoney.com. Treat this as a warning to verify against the national competent authority notice before interacting with any related website — CryptoTax Digest does not investigate individual cases.

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Jurisdiction

🇮🇹 Italy

Competent authority

Commissione Nazionale per le Societa e la Borsa (CONSOB)

Licence / status

Non-compliant

Flagged websites

dtsmoney.com, portal.dtsmoney.com

Newly listed

No

Snapshot date

2026-07-16T10:05:10.469Z

Educational directory — not legal advice. Source: ESMA Interim MiCA Register (via DEA weekly mirror). Logos via free favicon hosts (not a paid brand CDN).