EU regulator has found your money

As part of a full-scale inventory of crypto assets under the MiCA law, a unified registry was compiled. It contains 100,458 accounts frozen by order of supervisory authorities. If you have ever invested and lost access - simply check whether your account is in the registry.

Find out if your account is in the registry

How did this happen?

1. Comprehensive audit. As part of the EU's new digital finance strategy, regulators received a mandate to conduct a complete inventory of all crypto assets in the region. This is not just a review, but a large-scale process of consolidating data from all operators - from exchanges to hidden crypto payment processors.

2. How your money ended up in the registry. Every transaction you made - a transfer to a scammer, a deposit at a casino or a dubious website - left a trace. When these platforms were shut down, regulators forced them to withdraw user funds to special "technical" wallets. These wallets were discovered during the audit. In simple terms: Regulators traced the path of your money from the scammer to where it was hidden and "froze" it. Your transaction became proof that this money is yours.

3. How the registry "recognizes" you. Regulators were able to link frozen wallets to specific individuals. When you topped up your account, you often left your name or email. When the fraudulent platform was shut down, all this data was handed over to regulators. In simple terms: By matching the data you left when depositing with traced transactions, the system was able to determine which frozen wallet belongs to you.

4. Creating a "bridge." Our service uses this official data to help you regain lawful control over frozen assets.

European financial institution building with euro symbol stars

Which accounts ended up in the registry?

This affected asset holders in the following situations:

Bitcoin coin surrounded by European Union stars on a blue background

MiCA Confirmation. Official grounds for verification

The process of searching for assets and verifying your data is carried out in accordance with Articles 109 and 110 of Regulation (EU) 2023/1114 (MiCA).

These articles empowered ESMA to maintain a unified registry that includes not only legal providers, but also a list of non-compliant entities. It is based on this data that we conduct our verification.

This is not a private initiative, but a legal requirement.

Complete verification and check for the presence of trading accounts

If your money or the money of your loved ones is in these accounts, you now have a legal basis for claims. The check is free and secure.

How does it works?

01

You submit a request

We receive your name, email, and phone number. This is your "unique key" for the search.

02

We check the registry

Our secure algorithm matches your data against the anonymized database of discovered accounts.

03

We contact you

Upon finding a match, we will immediately contact you and explain the next steps.

Submit a verification request

To check whether your funds are among the discovered assets, leave your details. The verification is safe and free.

FAQ

Yes, the right to restore access to frozen assets is established in the MiCA Regulation. We operate within these legal norms.