MiCA 截止日期后，比利时监管机构标记了 6 家未经授权的加密货币提供商

由 Ezra Reguerra 撰稿编辑由 Robert Lakinstaff 审阅

埃兹拉·雷格拉斯塔夫编剧

由罗伯特·拉金斯塔夫编辑审阅

最新消息发布2026 年 7 月 6 日

比利时 FSMA 警告消费者，在欧盟 MiCA 过渡期到期几天后，该机构已将六家加密资产服务提供商添加到欺诈性 CASP 名单中。

[更新：世界标准时间 7 月 7 日 11:26 - 更新监管机构从第五段开始的评论。]

欧盟加密资产市场 (MiCA) 许可截止日期生效几天后，比利时金融市场监管机构警告消费者提防六家未经授权在该国运营的加密资产服务提供商 (CASP)。

周一，金融服务和市场管理局 (FSMA) 发现了几家未经 MiCA 监管授权而在比利时活跃的 CASP。 FSMA 命名为 Aurum Foundation、Bank Bit、Bithf Pro、Dxago、Global Dynamic Trade 和 ZeriaFunding。监管机构表示，已将这些实体添加到欺诈性 CASP 名单中。

该警告表明，在欧盟于 7 月 1 日结束的过渡期之后，国家监管机构开始应用 MiCA 许可范围。

总部位于布鲁塞尔的监管机构强烈建议消费者不要接受指定公司的报价，并要求用户检查提供商是否在其官方 CASP 登记册中列出。 FSMA 还警告称，加密资产可能会波动，可能会受到流动性限制，并且不属于可以补偿用户潜在损失的补偿计划的涵盖范围。

FSMA 发言人告诉 Cointelegraph，这些实体在未经监管机构授权或未向 FSMA 发出母国通知的情况下向比利时消费者提供加密资产服务。该发言人表示，监管机构通过多种来源识别未经授权的 CASP，包括消费者投诉和市场监控。

未注册 CASP 列表。资料来源：食品安全管理局

MiCA 截止日期在欧洲开始执行阶段

MiCA 于 2024 年底生效，为 CASP 和发行人创建了统一的欧盟框架。根据比利时 FSMA 的指导，只有获得授权的 CASP 才可以提供加密资产服务，例如托管、交易平台、加密货币到法定货币兑换、加密货币到加密货币兑换、订单执行、转账服务、建议和投资组合管理。

比利时的过渡制度于 7 月 1 日到期，同日欧盟各地的现有提供商通常必须获得授权或停止提供加密资产服务。

相关：随着欧洲最后期限的临近，德国在 MiCA 加密货币授权竞赛中处于领先地位

对于在欧盟运营的加密货币公司来说，截止日期一直是一个主要压力点。 6 月 24 日，加密货币交易所币安撤回了在希腊提交的 MiCA 申请，并计划在 7 月 1 日截止日期前几天在另一个欧盟司法管辖区寻求授权。

当时，该交易所表示“不会离开欧洲”，但承认一些用户可能会受到影响，因为它正在努力遵守适用的要求。

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Written by Ezra Reguerrastaff writerReviewed by Robert Lakinstaff editor

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Reviewed by Robert Lakinstaff editor

Belgian regulator flags 6 unauthorized crypto providers after MiCA deadline

Latest NewsPublishedJul 6, 2026

Belgium’s FSMA warned consumers about six crypto-asset service providers it added to a fraudulent CASP list days after the EU’s MiCA transitional period expired.

[Update: 11:26 UTC, July 7 - Updates with regulator's comment beginning in the fifth paragraph.]

Belgium’s financial markets regulator warned consumers against six crypto-asset service providers (CASPs) it said were operating in the country without authorization, days after the European Union’s Markets in Crypto-Assets (MiCA) licensing deadline took effect.

On Monday, the Financial Services and Markets Authority (FSMA) identified several CASPs active in Belgium without authorization under MiCA regulation. FSMA named Aurum Foundation, Bank Bit, Bithf Pro, Dxago, Global Dynamic Trade and ZeriaFunding. The regulator said it had added these entities to its list of fraudulent CASPs.

The warning indicates that national regulators are beginning to apply the MiCA licensing perimeter following the EU’s transitional period, which ended on July 1.

The Brussels-based regulator strongly advised consumers not to accept offers from the named companies and told users to check whether a provider is listed in its official CASP register. The FSMA also warned that crypto assets can be volatile, may suffer from liquidity limitations and are not covered by a compensation scheme that could reimburse users for potential losses.

An FSMA spokesperson told Cointelegraph that the entities had been offering crypto-asset services to Belgian consumers without authorization from the regulator or without notification to the FSMA from a home member state. The spokesperson said the regulator identifies unauthorized CASPs through several sources, including consumer complaints and market monitoring.

List of unregistered CASPs. Source: FSMA

MiCA deadline starts enforcement phase across Europe

MiCA entered into force at the end of 2024, creating a harmonized EU framework for CASPs and issuers. Under Belgium’s FSMA guidance, only authorized CASPs are permitted to offer crypto asset services like custody, trading platforms, crypto-to-fiat exchange, crypto-to-crypto exchange, order execution, transfer services, advice and portfolio management.

Belgium’s transitional regime expired on July 1, the same date by which existing providers across the EU generally had to obtain authorization or stop offering crypto-asset services.

Related: Germany leads MiCA crypto authorization race as Europe’s deadline looms

The deadline has been a major pressure point for crypto companies operating in the bloc. On June 24, crypto exchange Binance withdrew its MiCA application filed in Greece and planned to seek authorization in another EU jurisdiction just days before the July 1 deadline.

At the time, the exchange said it was “not leaving Europe” but acknowledged some users could be affected as it worked to comply with applicable requirements.

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Cointelegraph is committed to independent, transparent journalism. This news article is produced in accordance with Cointelegraph’s Editorial Policy and aims to provide accurate and timely information. Readers are encouraged to verify information independently.

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MiCA 截止日期后，比利时监管机构标记了 6 家未经授权的加密货币提供商Belgian regulator flags 6 unauthorized crypto providers after MiCA deadline