{
  "schema_version": "0.1.0",
  "page": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals/",
  "title": "MiCA CASP authorisation-withdrawal forensic register",
  "cluster": "xziel",
  "last_reviewed": "2026-05-03",
  "evidence_cutoff": "2026-05-03",
  "publisher": {
    "name": "Finray Technologies Ltd",
    "url": "https://finray.tech",
    "legal_form": "Cyprus Limited Company",
    "registry": "Cyprus Companies Registry HE 445903"
  },
  "license": "https://creativecommons.org/licenses/by/4.0/",
  "citation_attribution": "Finray Intelligence; finray.tech",
  "review_methodology": "https://finray.tech/intelligence/methodology/",
  "related_surfaces": {
    "editorial_html": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals/",
    "editorial_markdown": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals.md",
    "graph_dataset_json": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals.json",
    "site_manifest": "https://finray.tech/agents.json",
    "llms_txt": "https://finray.tech/llms.txt",
    "llms_full_txt_intelligence": "https://finray.tech/intelligence/llms-full.txt"
  },
  "citations_count": 61,
  "citations": [
    {
      "primary_source_url": "https://www.amf-france.org/en/news-publications/news-releases/amf-and-acpr-announce-withdrawal-bykeps-sass-registration-dasp",
      "accessed_date": "2026-05-03",
      "finray_reviewed": true,
      "license": "CC-BY-4.0",
      "supports_node": {
        "id": "e-bykep-sas-001",
        "label": "BYKEP SAS",
        "type": "licensed-entity",
        "subtype": "regulator-revocation",
        "role": "France (FR) · Regulator-driven revocation · 2022-09-28"
      },
      "review_record": {
        "reviewer": "Finray Intelligence",
        "page": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals/",
        "graph": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals.json",
        "review_date": "2026-05-03"
      }
    },
    {
      "primary_source_url": "https://www.amf-france.org/en/warnings/white-lists",
      "accessed_date": "2026-05-03",
      "finray_reviewed": true,
      "license": "CC-BY-4.0",
      "supports_node": {
        "id": "e-bykep-sas-001",
        "label": "BYKEP SAS",
        "type": "licensed-entity",
        "subtype": "regulator-revocation",
        "role": "France (FR) · Regulator-driven revocation · 2022-09-28"
      },
      "review_record": {
        "reviewer": "Finray Intelligence",
        "page": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals/",
        "graph": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals.json",
        "review_date": "2026-05-03"
      }
    },
    {
      "primary_source_url": "https://www.amf-france.org/en/warnings/white-lists",
      "accessed_date": "2026-05-03",
      "finray_reviewed": true,
      "license": "CC-BY-4.0",
      "supports_node": {
        "id": "e-bitpanda-sas-002",
        "label": "BITPANDA SAS",
        "type": "licensed-entity",
        "subtype": "voluntary-cancellation",
        "role": "France (FR) · Voluntary cancellation · 2024-02"
      },
      "review_record": {
        "reviewer": "Finray Intelligence",
        "page": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals/",
        "graph": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals.json",
        "review_date": "2026-05-03"
      }
    },
    {
      "primary_source_url": "https://www.amf-france.org/en/warnings/white-lists",
      "accessed_date": "2026-05-03",
      "finray_reviewed": true,
      "license": "CC-BY-4.0",
      "supports_node": {
        "id": "e-2525-ventures-b-v-litebit-003",
        "label": "2525 Ventures B.V. (LiteBit)",
        "type": "licensed-entity",
        "subtype": "voluntary-cancellation",
        "role": "France (FR) · Voluntary cancellation · 2024-02-20"
      },
      "review_record": {
        "reviewer": "Finray Intelligence",
        "page": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals/",
        "graph": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals.json",
        "review_date": "2026-05-03"
      }
    },
    {
      "primary_source_url": "https://www.amf-france.org/en/warnings/white-lists",
      "accessed_date": "2026-05-03",
      "finray_reviewed": true,
      "license": "CC-BY-4.0",
      "supports_node": {
        "id": "e-bux-alternative-investments-b-v-004",
        "label": "BUX Alternative Investments B.V.",
        "type": "licensed-entity",
        "subtype": "voluntary-cancellation",
        "role": "France (FR) · Voluntary cancellation · 2024-04-30"
      },
      "review_record": {
        "reviewer": "Finray Intelligence",
        "page": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals/",
        "graph": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals.json",
        "review_date": "2026-05-03"
      }
    },
    {
      "primary_source_url": "https://www.amf-france.org/en/warnings/white-lists",
      "accessed_date": "2026-05-03",
      "finray_reviewed": true,
      "license": "CC-BY-4.0",
      "supports_node": {
        "id": "e-axa-investment-managers-if-sa-005",
        "label": "AXA Investment Managers IF SA",
        "type": "licensed-entity",
        "subtype": "voluntary-cancellation",
        "role": "France (FR) · Voluntary cancellation · 2024-09-09"
      },
      "review_record": {
        "reviewer": "Finray Intelligence",
        "page": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals/",
        "graph": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals.json",
        "review_date": "2026-05-03"
      }
    },
    {
      "primary_source_url": "https://www.amf-france.org/en/warnings/white-lists",
      "accessed_date": "2026-05-03",
      "finray_reviewed": true,
      "license": "CC-BY-4.0",
      "supports_node": {
        "id": "e-digital-exchange-sas-zebitex-006",
        "label": "DIGITAL EXCHANGE SAS (Zebitex)",
        "type": "licensed-entity",
        "subtype": "regulator-revocation",
        "role": "France (FR) · Regulator-driven revocation · 2024-12-16"
      },
      "review_record": {
        "reviewer": "Finray Intelligence",
        "page": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals/",
        "graph": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals.json",
        "review_date": "2026-05-03"
      }
    },
    {
      "primary_source_url": "https://www.amf-france.org/en/warnings/white-lists",
      "accessed_date": "2026-05-03",
      "finray_reviewed": true,
      "license": "CC-BY-4.0",
      "supports_node": {
        "id": "e-digital-broker-sas-zebitcoin-007",
        "label": "DIGITAL BROKER SAS (Zebitcoin)",
        "type": "licensed-entity",
        "subtype": "regulator-revocation",
        "role": "France (FR) · Regulator-driven revocation · 2024-12-16"
      },
      "review_record": {
        "reviewer": "Finray Intelligence",
        "page": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals/",
        "graph": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals.json",
        "review_date": "2026-05-03"
      }
    },
    {
      "primary_source_url": "https://www.amf-france.org/en/warnings/white-lists",
      "accessed_date": "2026-05-03",
      "finray_reviewed": true,
      "license": "CC-BY-4.0",
      "supports_node": {
        "id": "e-luno-france-sas-008",
        "label": "Luno France SAS",
        "type": "licensed-entity",
        "subtype": "voluntary-cancellation",
        "role": "France (FR) · Voluntary cancellation · 2025-07-28"
      },
      "review_record": {
        "reviewer": "Finray Intelligence",
        "page": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals/",
        "graph": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals.json",
        "review_date": "2026-05-03"
      }
    },
    {
      "primary_source_url": "https://www.amf-france.org/en/warnings/white-lists",
      "accessed_date": "2026-05-03",
      "finray_reviewed": true,
      "license": "CC-BY-4.0",
      "supports_node": {
        "id": "e-okx-france-technology-company-limite-009",
        "label": "OKX France Technology Company Limited SAS",
        "type": "licensed-entity",
        "subtype": "voluntary-cancellation",
        "role": "France (FR) · Voluntary cancellation · 2025-07-28"
      },
      "review_record": {
        "reviewer": "Finray Intelligence",
        "page": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals/",
        "graph": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals.json",
        "review_date": "2026-05-03"
      }
    },
    {
      "primary_source_url": "https://www.amf-france.org/en/warnings/white-lists",
      "accessed_date": "2026-05-03",
      "finray_reviewed": true,
      "license": "CC-BY-4.0",
      "supports_node": {
        "id": "e-hedgeguard-financial-software-sas-010",
        "label": "HedgeGuard Financial Software SAS",
        "type": "licensed-entity",
        "subtype": "voluntary-cancellation",
        "role": "France (FR) · Voluntary cancellation · 2025-07-29"
      },
      "review_record": {
        "reviewer": "Finray Intelligence",
        "page": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals/",
        "graph": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals.json",
        "review_date": "2026-05-03"
      }
    },
    {
      "primary_source_url": "https://www.amf-france.org/en/warnings/white-lists",
      "accessed_date": "2026-05-03",
      "finray_reviewed": true,
      "license": "CC-BY-4.0",
      "supports_node": {
        "id": "e-vivid-digital-s-r-l-011",
        "label": "Vivid Digital S.r.l.",
        "type": "licensed-entity",
        "subtype": "voluntary-cancellation",
        "role": "France (FR) · Voluntary cancellation · 2025-09"
      },
      "review_record": {
        "reviewer": "Finray Intelligence",
        "page": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals/",
        "graph": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals.json",
        "review_date": "2026-05-03"
      }
    },
    {
      "primary_source_url": "https://www.amf-france.org/en/warnings/white-lists",
      "accessed_date": "2026-05-03",
      "finray_reviewed": true,
      "license": "CC-BY-4.0",
      "supports_node": {
        "id": "e-voyager-europe-sas-012",
        "label": "Voyager Europe SAS",
        "type": "licensed-entity",
        "subtype": "voluntary-cancellation",
        "role": "France (FR) · Voluntary cancellation · 2025-12-18"
      },
      "review_record": {
        "reviewer": "Finray Intelligence",
        "page": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals/",
        "graph": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals.json",
        "review_date": "2026-05-03"
      }
    },
    {
      "primary_source_url": "https://www.amf-france.org/en/warnings/white-lists",
      "accessed_date": "2026-05-03",
      "finray_reviewed": true,
      "license": "CC-BY-4.0",
      "supports_node": {
        "id": "e-coinbase-europe-limited-013",
        "label": "Coinbase Europe Limited",
        "type": "licensed-entity",
        "subtype": "regime-transition-non-completed",
        "role": "France (FR) · Regime-transition not completed · 2026-04-02"
      },
      "review_record": {
        "reviewer": "Finray Intelligence",
        "page": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals/",
        "graph": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals.json",
        "review_date": "2026-05-03"
      }
    },
    {
      "primary_source_url": "https://www.amf-france.org/en/warnings/white-lists",
      "accessed_date": "2026-05-03",
      "finray_reviewed": true,
      "license": "CC-BY-4.0",
      "supports_node": {
        "id": "e-coinbase-custody-international-limit-014",
        "label": "Coinbase Custody International Limited",
        "type": "licensed-entity",
        "subtype": "regime-transition-non-completed",
        "role": "France (FR) · Regime-transition not completed · 2026-04-02"
      },
      "review_record": {
        "reviewer": "Finray Intelligence",
        "page": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals/",
        "graph": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals.json",
        "review_date": "2026-05-03"
      }
    },
    {
      "primary_source_url": "https://www.amf-france.org/en/warnings/white-lists",
      "accessed_date": "2026-05-03",
      "finray_reviewed": true,
      "license": "CC-BY-4.0",
      "supports_node": {
        "id": "e-coinmerce-sas-015",
        "label": "Coinmerce SAS",
        "type": "licensed-entity",
        "subtype": "regime-transition-non-completed",
        "role": "France (FR) · Regime-transition not completed · 2026-04-02"
      },
      "review_record": {
        "reviewer": "Finray Intelligence",
        "page": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals/",
        "graph": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals.json",
        "review_date": "2026-05-03"
      }
    },
    {
      "primary_source_url": "https://www.amf-france.org/fr/espace-professionnels/fintech/mes-relations-avec-lamf/prestataires-de-services-sur-actifs-numeriques-psan/obtenir-un-enregistrement-un-agrement-psan",
      "accessed_date": "2026-05-03",
      "finray_reviewed": true,
      "license": "CC-BY-4.0",
      "supports_node": {
        "id": "e-emmanuel-management-sas-016",
        "label": "EMMANUEL MANAGEMENT SAS",
        "type": "licensed-entity",
        "subtype": "voluntary-cancellation",
        "role": "France (FR) · Voluntary cancellation · 2022-09-27"
      },
      "review_record": {
        "reviewer": "Finray Intelligence",
        "page": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals/",
        "graph": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals.json",
        "review_date": "2026-05-03"
      }
    },
    {
      "primary_source_url": "https://www.amf-france.org/fr/espace-professionnels/fintech/mes-relations-avec-lamf/prestataires-de-services-sur-actifs-numeriques-psan/obtenir-un-enregistrement-un-agrement-psan",
      "accessed_date": "2026-05-03",
      "finray_reviewed": true,
      "license": "CC-BY-4.0",
      "supports_node": {
        "id": "e-vault4crypto-sas-017",
        "label": "VAULT4CRYPTO (EX-ELYPS) SAS",
        "type": "licensed-entity",
        "subtype": "voluntary-cancellation",
        "role": "France (FR) · Voluntary cancellation · 2026-04-02"
      },
      "review_record": {
        "reviewer": "Finray Intelligence",
        "page": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals/",
        "graph": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals.json",
        "review_date": "2026-05-03"
      }
    },
    {
      "primary_source_url": "https://www.amf-france.org/fr/espace-professionnels/fintech/mes-relations-avec-lamf/prestataires-de-services-sur-actifs-numeriques-psan/obtenir-un-enregistrement-un-agrement-psan",
      "accessed_date": "2026-05-03",
      "finray_reviewed": true,
      "license": "CC-BY-4.0",
      "supports_node": {
        "id": "e-goat-sas-018",
        "label": "GOAT SAS",
        "type": "licensed-entity",
        "subtype": "voluntary-cancellation",
        "role": "France (FR) · Voluntary cancellation · 2026-04-02"
      },
      "review_record": {
        "reviewer": "Finray Intelligence",
        "page": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals/",
        "graph": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals.json",
        "review_date": "2026-05-03"
      }
    },
    {
      "primary_source_url": "https://www.amf-france.org/fr/espace-professionnels/fintech/mes-relations-avec-lamf/prestataires-de-services-sur-actifs-numeriques-psan/obtenir-un-enregistrement-un-agrement-psan",
      "accessed_date": "2026-05-03",
      "finray_reviewed": true,
      "license": "CC-BY-4.0",
      "supports_node": {
        "id": "e-palisade-financial-sas-019",
        "label": "PALISADE FINANCIAL SAS",
        "type": "licensed-entity",
        "subtype": "voluntary-cancellation",
        "role": "France (FR) · Voluntary cancellation · 2026-04-02"
      },
      "review_record": {
        "reviewer": "Finray Intelligence",
        "page": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals/",
        "graph": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals.json",
        "review_date": "2026-05-03"
      }
    },
    {
      "primary_source_url": "https://www.amf-france.org/fr/espace-professionnels/fintech/mes-relations-avec-lamf/prestataires-de-services-sur-actifs-numeriques-psan/obtenir-un-enregistrement-un-agrement-psan",
      "accessed_date": "2026-05-03",
      "finray_reviewed": true,
      "license": "CC-BY-4.0",
      "supports_node": {
        "id": "e-rialto-sas-020",
        "label": "RIALTO SAS (anciennement ATLENDIS FLOW SAS)",
        "type": "licensed-entity",
        "subtype": "voluntary-cancellation",
        "role": "France (FR) · Voluntary cancellation · 2026-04-02"
      },
      "review_record": {
        "reviewer": "Finray Intelligence",
        "page": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals/",
        "graph": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals.json",
        "review_date": "2026-05-03"
      }
    },
    {
      "primary_source_url": "https://www.amf-france.org/sites/institutionnel/files/private/2022-09/decision_de_radiation_emmanuel_management_0.pdf",
      "accessed_date": "2026-05-03",
      "finray_reviewed": true,
      "license": "CC-BY-4.0",
      "supports_node": {
        "id": "e-emmanuel-management-sas-016",
        "label": "EMMANUEL MANAGEMENT SAS",
        "type": "licensed-entity",
        "subtype": "voluntary-cancellation",
        "role": "France (FR) · Voluntary cancellation · 2022-09-27"
      },
      "review_record": {
        "reviewer": "Finray Intelligence",
        "page": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals/",
        "graph": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals.json",
        "review_date": "2026-05-03"
      }
    },
    {
      "primary_source_url": "https://www.amf-france.org/sites/institutionnel/files/private/2024-02/delisting_decision_-_bitpanda_0.pdf",
      "accessed_date": "2026-05-03",
      "finray_reviewed": true,
      "license": "CC-BY-4.0",
      "supports_node": {
        "id": "e-bitpanda-sas-002",
        "label": "BITPANDA SAS",
        "type": "licensed-entity",
        "subtype": "voluntary-cancellation",
        "role": "France (FR) · Voluntary cancellation · 2024-02"
      },
      "review_record": {
        "reviewer": "Finray Intelligence",
        "page": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals/",
        "graph": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals.json",
        "review_date": "2026-05-03"
      }
    },
    {
      "primary_source_url": "https://www.amf-france.org/sites/institutionnel/files/private/2024-02/delisting_decision_2525_ventures_b.v._litebit_0.pdf",
      "accessed_date": "2026-05-03",
      "finray_reviewed": true,
      "license": "CC-BY-4.0",
      "supports_node": {
        "id": "e-2525-ventures-b-v-litebit-003",
        "label": "2525 Ventures B.V. (LiteBit)",
        "type": "licensed-entity",
        "subtype": "voluntary-cancellation",
        "role": "France (FR) · Voluntary cancellation · 2024-02-20"
      },
      "review_record": {
        "reviewer": "Finray Intelligence",
        "page": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals/",
        "graph": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals.json",
        "review_date": "2026-05-03"
      }
    },
    {
      "primary_source_url": "https://www.amf-france.org/sites/institutionnel/files/private/2024-04/decision_de_radiation_-_bux_alternative_investments_b.v.pdf",
      "accessed_date": "2026-05-03",
      "finray_reviewed": true,
      "license": "CC-BY-4.0",
      "supports_node": {
        "id": "e-bux-alternative-investments-b-v-004",
        "label": "BUX Alternative Investments B.V.",
        "type": "licensed-entity",
        "subtype": "voluntary-cancellation",
        "role": "France (FR) · Voluntary cancellation · 2024-04-30"
      },
      "review_record": {
        "reviewer": "Finray Intelligence",
        "page": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals/",
        "graph": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals.json",
        "review_date": "2026-05-03"
      }
    },
    {
      "primary_source_url": "https://www.amf-france.org/sites/institutionnel/files/private/2024-09/delisting_decision_axa_investment_managers_if_sa.pdf",
      "accessed_date": "2026-05-03",
      "finray_reviewed": true,
      "license": "CC-BY-4.0",
      "supports_node": {
        "id": "e-axa-investment-managers-if-sa-005",
        "label": "AXA Investment Managers IF SA",
        "type": "licensed-entity",
        "subtype": "voluntary-cancellation",
        "role": "France (FR) · Voluntary cancellation · 2024-09-09"
      },
      "review_record": {
        "reviewer": "Finray Intelligence",
        "page": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals/",
        "graph": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals.json",
        "review_date": "2026-05-03"
      }
    },
    {
      "primary_source_url": "https://www.amf-france.org/sites/institutionnel/files/private/2025-07/decision_de_radiation_hedgeguard_0.pdf",
      "accessed_date": "2026-05-03",
      "finray_reviewed": true,
      "license": "CC-BY-4.0",
      "supports_node": {
        "id": "e-hedgeguard-financial-software-sas-010",
        "label": "HedgeGuard Financial Software SAS",
        "type": "licensed-entity",
        "subtype": "voluntary-cancellation",
        "role": "France (FR) · Voluntary cancellation · 2025-07-29"
      },
      "review_record": {
        "reviewer": "Finray Intelligence",
        "page": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals/",
        "graph": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals.json",
        "review_date": "2026-05-03"
      }
    },
    {
      "primary_source_url": "https://www.amf-france.org/sites/institutionnel/files/private/2025-07/delisting_decision_luno_0.pdf",
      "accessed_date": "2026-05-03",
      "finray_reviewed": true,
      "license": "CC-BY-4.0",
      "supports_node": {
        "id": "e-luno-france-sas-008",
        "label": "Luno France SAS",
        "type": "licensed-entity",
        "subtype": "voluntary-cancellation",
        "role": "France (FR) · Voluntary cancellation · 2025-07-28"
      },
      "review_record": {
        "reviewer": "Finray Intelligence",
        "page": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals/",
        "graph": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals.json",
        "review_date": "2026-05-03"
      }
    },
    {
      "primary_source_url": "https://www.amf-france.org/sites/institutionnel/files/private/2025-07/delisting_decision_okx_0.pdf",
      "accessed_date": "2026-05-03",
      "finray_reviewed": true,
      "license": "CC-BY-4.0",
      "supports_node": {
        "id": "e-okx-france-technology-company-limite-009",
        "label": "OKX France Technology Company Limited SAS",
        "type": "licensed-entity",
        "subtype": "voluntary-cancellation",
        "role": "France (FR) · Voluntary cancellation · 2025-07-28"
      },
      "review_record": {
        "reviewer": "Finray Intelligence",
        "page": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals/",
        "graph": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals.json",
        "review_date": "2026-05-03"
      }
    },
    {
      "primary_source_url": "https://www.amf-france.org/sites/institutionnel/files/private/2025-09/decision_de_radiation_vivid_digital_s.r.l.pdf",
      "accessed_date": "2026-05-03",
      "finray_reviewed": true,
      "license": "CC-BY-4.0",
      "supports_node": {
        "id": "e-vivid-digital-s-r-l-011",
        "label": "Vivid Digital S.r.l.",
        "type": "licensed-entity",
        "subtype": "voluntary-cancellation",
        "role": "France (FR) · Voluntary cancellation · 2025-09"
      },
      "review_record": {
        "reviewer": "Finray Intelligence",
        "page": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals/",
        "graph": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals.json",
        "review_date": "2026-05-03"
      }
    },
    {
      "primary_source_url": "https://www.amf-france.org/sites/institutionnel/files/private/2025-12/delisting_decision_voyageur_europe.pdf",
      "accessed_date": "2026-05-03",
      "finray_reviewed": true,
      "license": "CC-BY-4.0",
      "supports_node": {
        "id": "e-voyager-europe-sas-012",
        "label": "Voyager Europe SAS",
        "type": "licensed-entity",
        "subtype": "voluntary-cancellation",
        "role": "France (FR) · Voluntary cancellation · 2025-12-18"
      },
      "review_record": {
        "reviewer": "Finray Intelligence",
        "page": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals/",
        "graph": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals.json",
        "review_date": "2026-05-03"
      }
    },
    {
      "primary_source_url": "https://www.amf-france.org/sites/institutionnel/files/private/2026-04/decision_de_radiation_goat_sas.pdf",
      "accessed_date": "2026-05-03",
      "finray_reviewed": true,
      "license": "CC-BY-4.0",
      "supports_node": {
        "id": "e-goat-sas-018",
        "label": "GOAT SAS",
        "type": "licensed-entity",
        "subtype": "voluntary-cancellation",
        "role": "France (FR) · Voluntary cancellation · 2026-04-02"
      },
      "review_record": {
        "reviewer": "Finray Intelligence",
        "page": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals/",
        "graph": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals.json",
        "review_date": "2026-05-03"
      }
    },
    {
      "primary_source_url": "https://www.amf-france.org/sites/institutionnel/files/private/2026-04/decision_de_radiation_palisade_financial_sas.pdf",
      "accessed_date": "2026-05-03",
      "finray_reviewed": true,
      "license": "CC-BY-4.0",
      "supports_node": {
        "id": "e-palisade-financial-sas-019",
        "label": "PALISADE FINANCIAL SAS",
        "type": "licensed-entity",
        "subtype": "voluntary-cancellation",
        "role": "France (FR) · Voluntary cancellation · 2026-04-02"
      },
      "review_record": {
        "reviewer": "Finray Intelligence",
        "page": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals/",
        "graph": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals.json",
        "review_date": "2026-05-03"
      }
    },
    {
      "primary_source_url": "https://www.amf-france.org/sites/institutionnel/files/private/2026-04/decision_de_radiation_rialto_sas.pdf",
      "accessed_date": "2026-05-03",
      "finray_reviewed": true,
      "license": "CC-BY-4.0",
      "supports_node": {
        "id": "e-rialto-sas-020",
        "label": "RIALTO SAS (anciennement ATLENDIS FLOW SAS)",
        "type": "licensed-entity",
        "subtype": "voluntary-cancellation",
        "role": "France (FR) · Voluntary cancellation · 2026-04-02"
      },
      "review_record": {
        "reviewer": "Finray Intelligence",
        "page": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals/",
        "graph": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals.json",
        "review_date": "2026-05-03"
      }
    },
    {
      "primary_source_url": "https://www.amf-france.org/sites/institutionnel/files/private/2026-04/decision_de_radiation_vault4crypto_ex-elyps_sas_0.pdf",
      "accessed_date": "2026-05-03",
      "finray_reviewed": true,
      "license": "CC-BY-4.0",
      "supports_node": {
        "id": "e-vault4crypto-sas-017",
        "label": "VAULT4CRYPTO (EX-ELYPS) SAS",
        "type": "licensed-entity",
        "subtype": "voluntary-cancellation",
        "role": "France (FR) · Voluntary cancellation · 2026-04-02"
      },
      "review_record": {
        "reviewer": "Finray Intelligence",
        "page": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals/",
        "graph": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals.json",
        "review_date": "2026-05-03"
      }
    },
    {
      "primary_source_url": "https://www.cysec.gov.cy/en-GB/entities/crypto-asset-services-providers-casps/",
      "accessed_date": "2026-05-03",
      "finray_reviewed": true,
      "license": "CC-BY-4.0",
      "supports_node": {
        "id": "e-binance-cyprus-ltd-026",
        "label": "Binance Cyprus Ltd",
        "type": "licensed-entity",
        "subtype": "regulator-revocation",
        "role": "Cyprus (CY) · Regulator-driven revocation · 2023-08-01"
      },
      "review_record": {
        "reviewer": "Finray Intelligence",
        "page": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals/",
        "graph": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals.json",
        "review_date": "2026-05-03"
      }
    },
    {
      "primary_source_url": "https://www.cysec.gov.cy/en-GB/entities/crypto-asset-services-providers-casps/",
      "accessed_date": "2026-05-03",
      "finray_reviewed": true,
      "license": "CC-BY-4.0",
      "supports_node": {
        "id": "e-iqoption-europe-ltd-027",
        "label": "IQOPTION EUROPE LTD",
        "type": "licensed-entity",
        "subtype": "regulator-revocation",
        "role": "Cyprus (CY) · Regulator-driven revocation · 2023-08-01"
      },
      "review_record": {
        "reviewer": "Finray Intelligence",
        "page": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals/",
        "graph": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals.json",
        "review_date": "2026-05-03"
      }
    },
    {
      "primary_source_url": "https://www.cysec.gov.cy/en-GB/entities/crypto-asset-services-providers-casps/DEREGISTERED-CASPs/",
      "accessed_date": "2026-05-03",
      "finray_reviewed": true,
      "license": "CC-BY-4.0",
      "supports_node": {
        "id": "e-gtcap-io-ltd-028",
        "label": "GTCAP IO Ltd",
        "type": "licensed-entity",
        "subtype": "lapsed-without-renewal",
        "role": "Cyprus (CY) · Lapsed without renewal · date not retrieved"
      },
      "review_record": {
        "reviewer": "Finray Intelligence",
        "page": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals/",
        "graph": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals.json",
        "review_date": "2026-05-03"
      }
    },
    {
      "primary_source_url": "https://www.cysec.gov.cy/en-GB/entities/crypto-asset-services-providers-casps/DEREGISTERED-CASPs/",
      "accessed_date": "2026-05-03",
      "finray_reviewed": true,
      "license": "CC-BY-4.0",
      "supports_node": {
        "id": "e-panteresa-investments-ltd-029",
        "label": "Panteresa Investments Ltd",
        "type": "licensed-entity",
        "subtype": "lapsed-without-renewal",
        "role": "Cyprus (CY) · Lapsed without renewal · date not retrieved"
      },
      "review_record": {
        "reviewer": "Finray Intelligence",
        "page": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals/",
        "graph": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals.json",
        "review_date": "2026-05-03"
      }
    },
    {
      "primary_source_url": "https://www.cysec.gov.cy/en-GB/entities/crypto-asset-services-providers-casps/DEREGISTERED-CASPs/97473/",
      "accessed_date": "2026-05-03",
      "finray_reviewed": true,
      "license": "CC-BY-4.0",
      "supports_node": {
        "id": "e-panteresa-investments-ltd-029",
        "label": "Panteresa Investments Ltd",
        "type": "licensed-entity",
        "subtype": "lapsed-without-renewal",
        "role": "Cyprus (CY) · Lapsed without renewal · date not retrieved"
      },
      "review_record": {
        "reviewer": "Finray Intelligence",
        "page": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals/",
        "graph": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals.json",
        "review_date": "2026-05-03"
      }
    },
    {
      "primary_source_url": "https://www.cysec.gov.cy/en-GB/entities/crypto-asset-services-providers-casps/DEREGISTERED-CASPs/98590/",
      "accessed_date": "2026-05-03",
      "finray_reviewed": true,
      "license": "CC-BY-4.0",
      "supports_node": {
        "id": "e-gtcap-io-ltd-028",
        "label": "GTCAP IO Ltd",
        "type": "licensed-entity",
        "subtype": "lapsed-without-renewal",
        "role": "Cyprus (CY) · Lapsed without renewal · date not retrieved"
      },
      "review_record": {
        "reviewer": "Finray Intelligence",
        "page": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals/",
        "graph": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals.json",
        "review_date": "2026-05-03"
      }
    },
    {
      "primary_source_url": "https://www.cysec.gov.cy/en-GB/public-info/decisions/95337/",
      "accessed_date": "2026-05-03",
      "finray_reviewed": true,
      "license": "CC-BY-4.0",
      "supports_node": {
        "id": "e-binance-cyprus-ltd-026",
        "label": "Binance Cyprus Ltd",
        "type": "licensed-entity",
        "subtype": "regulator-revocation",
        "role": "Cyprus (CY) · Regulator-driven revocation · 2023-08-01"
      },
      "review_record": {
        "reviewer": "Finray Intelligence",
        "page": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals/",
        "graph": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals.json",
        "review_date": "2026-05-03"
      }
    },
    {
      "primary_source_url": "https://www.cysec.gov.cy/en-GB/public-info/decisions/95347/",
      "accessed_date": "2026-05-03",
      "finray_reviewed": true,
      "license": "CC-BY-4.0",
      "supports_node": {
        "id": "e-iqoption-europe-ltd-027",
        "label": "IQOPTION EUROPE LTD",
        "type": "licensed-entity",
        "subtype": "regulator-revocation",
        "role": "Cyprus (CY) · Regulator-driven revocation · 2023-08-01"
      },
      "review_record": {
        "reviewer": "Finray Intelligence",
        "page": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals/",
        "graph": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals.json",
        "review_date": "2026-05-03"
      }
    },
    {
      "primary_source_url": "https://www.mfsa.mt/our-work/licence-holder-publications/",
      "accessed_date": "2026-05-03",
      "finray_reviewed": true,
      "license": "CC-BY-4.0",
      "supports_node": {
        "id": "e-amoney-ventures-limited-021",
        "label": "AMoney Ventures Limited",
        "type": "licensed-entity",
        "subtype": "voluntary-cancellation",
        "role": "Malta (MT) · Voluntary cancellation · 2026-02-09"
      },
      "review_record": {
        "reviewer": "Finray Intelligence",
        "page": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals/",
        "graph": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals.json",
        "review_date": "2026-05-03"
      }
    },
    {
      "primary_source_url": "https://www.mfsa.mt/our-work/licence-holder-publications/",
      "accessed_date": "2026-05-03",
      "finray_reviewed": true,
      "license": "CC-BY-4.0",
      "supports_node": {
        "id": "e-mint-exchange-ltd-022",
        "label": "Mint Exchange Ltd",
        "type": "licensed-entity",
        "subtype": "voluntary-cancellation",
        "role": "Malta (MT) · Voluntary cancellation · 2022-04-08"
      },
      "review_record": {
        "reviewer": "Finray Intelligence",
        "page": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals/",
        "graph": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals.json",
        "review_date": "2026-05-03"
      }
    },
    {
      "primary_source_url": "https://www.mfsa.mt/our-work/licence-holder-publications/",
      "accessed_date": "2026-05-03",
      "finray_reviewed": true,
      "license": "CC-BY-4.0",
      "supports_node": {
        "id": "e-bequant-exchange-ltd-023",
        "label": "Bequant Exchange Ltd",
        "type": "licensed-entity",
        "subtype": "voluntary-cancellation",
        "role": "Malta (MT) · Voluntary cancellation · 2022-09-07"
      },
      "review_record": {
        "reviewer": "Finray Intelligence",
        "page": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals/",
        "graph": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals.json",
        "review_date": "2026-05-03"
      }
    },
    {
      "primary_source_url": "https://www.mfsa.mt/our-work/licence-holder-publications/",
      "accessed_date": "2026-05-03",
      "finray_reviewed": true,
      "license": "CC-BY-4.0",
      "supports_node": {
        "id": "e-moonpay-limited-024",
        "label": "MoonPay Limited",
        "type": "licensed-entity",
        "subtype": "application-refused",
        "role": "Malta (MT) · Application refused · 2021-07-09"
      },
      "review_record": {
        "reviewer": "Finray Intelligence",
        "page": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals/",
        "graph": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals.json",
        "review_date": "2026-05-03"
      }
    },
    {
      "primary_source_url": "https://www.mfsa.mt/our-work/licence-holder-publications/",
      "accessed_date": "2026-05-03",
      "finray_reviewed": true,
      "license": "CC-BY-4.0",
      "supports_node": {
        "id": "e-nmva-limited-025",
        "label": "NMVA Limited",
        "type": "licensed-entity",
        "subtype": "application-refused",
        "role": "Malta (MT) · Application refused · 2022-02-22"
      },
      "review_record": {
        "reviewer": "Finray Intelligence",
        "page": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals/",
        "graph": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals.json",
        "review_date": "2026-05-03"
      }
    },
    {
      "primary_source_url": "https://www.mfsa.mt/publication/moonpay-limited-the-company-2/",
      "accessed_date": "2026-05-03",
      "finray_reviewed": true,
      "license": "CC-BY-4.0",
      "supports_node": {
        "id": "e-moonpay-limited-024",
        "label": "MoonPay Limited",
        "type": "licensed-entity",
        "subtype": "application-refused",
        "role": "Malta (MT) · Application refused · 2021-07-09"
      },
      "review_record": {
        "reviewer": "Finray Intelligence",
        "page": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals/",
        "graph": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals.json",
        "review_date": "2026-05-03"
      }
    },
    {
      "primary_source_url": "https://www.mfsa.mt/publication/nmva-limited-the-company/",
      "accessed_date": "2026-05-03",
      "finray_reviewed": true,
      "license": "CC-BY-4.0",
      "supports_node": {
        "id": "e-nmva-limited-025",
        "label": "NMVA Limited",
        "type": "licensed-entity",
        "subtype": "application-refused",
        "role": "Malta (MT) · Application refused · 2022-02-22"
      },
      "review_record": {
        "reviewer": "Finray Intelligence",
        "page": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals/",
        "graph": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals.json",
        "review_date": "2026-05-03"
      }
    },
    {
      "primary_source_url": "https://www.mfsa.mt/publication/surrender-of-licence-by-amoney-ventures-limited/",
      "accessed_date": "2026-05-03",
      "finray_reviewed": true,
      "license": "CC-BY-4.0",
      "supports_node": {
        "id": "e-amoney-ventures-limited-021",
        "label": "AMoney Ventures Limited",
        "type": "licensed-entity",
        "subtype": "voluntary-cancellation",
        "role": "Malta (MT) · Voluntary cancellation · 2026-02-09"
      },
      "review_record": {
        "reviewer": "Finray Intelligence",
        "page": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals/",
        "graph": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals.json",
        "review_date": "2026-05-03"
      }
    },
    {
      "primary_source_url": "https://www.mfsa.mt/publication/surrender-of-licence-by-bequant-exchange-ltd/",
      "accessed_date": "2026-05-03",
      "finray_reviewed": true,
      "license": "CC-BY-4.0",
      "supports_node": {
        "id": "e-bequant-exchange-ltd-023",
        "label": "Bequant Exchange Ltd",
        "type": "licensed-entity",
        "subtype": "voluntary-cancellation",
        "role": "Malta (MT) · Voluntary cancellation · 2022-09-07"
      },
      "review_record": {
        "reviewer": "Finray Intelligence",
        "page": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals/",
        "graph": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals.json",
        "review_date": "2026-05-03"
      }
    },
    {
      "primary_source_url": "https://www.mfsa.mt/publication/surrender-of-licence-by-mint-exchange-ltd/",
      "accessed_date": "2026-05-03",
      "finray_reviewed": true,
      "license": "CC-BY-4.0",
      "supports_node": {
        "id": "e-mint-exchange-ltd-022",
        "label": "Mint Exchange Ltd",
        "type": "licensed-entity",
        "subtype": "voluntary-cancellation",
        "role": "Malta (MT) · Voluntary cancellation · 2022-04-08"
      },
      "review_record": {
        "reviewer": "Finray Intelligence",
        "page": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals/",
        "graph": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals.json",
        "review_date": "2026-05-03"
      }
    },
    {
      "primary_source_url": "https://www.amf-france.org/en/warnings/white-lists",
      "accessed_date": "2026-05-03",
      "finray_reviewed": true,
      "license": "CC-BY-4.0",
      "supports_node": {
        "id": "j-fr",
        "label": "France (FR)",
        "type": "jurisdiction",
        "subtype": "FR",
        "role": "France — AMF (Autorité des Marchés Financiers) publishes per-entity délibération PDFs for every PSAN / DASP delisting. The cleanest historical trail in the EU."
      },
      "review_record": {
        "reviewer": "Finray Intelligence",
        "page": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals/",
        "graph": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals.json",
        "review_date": "2026-05-03"
      }
    },
    {
      "primary_source_url": "https://www.cysec.gov.cy/en-GB/entities/crypto-asset-services-providers-casps/",
      "accessed_date": "2026-05-03",
      "finray_reviewed": true,
      "license": "CC-BY-4.0",
      "supports_node": {
        "id": "j-cy",
        "label": "Cyprus (CY)",
        "type": "jurisdiction",
        "subtype": "CY",
        "role": "Cyprus — CySEC (Cyprus Securities and Exchange Commission) maintains both per-decision deletion records under public-info/decisions and a Deregistered CASPs register page; primary-source pages at cysec.gov.cy."
      },
      "review_record": {
        "reviewer": "Finray Intelligence",
        "page": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals/",
        "graph": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals.json",
        "review_date": "2026-05-03"
      }
    },
    {
      "primary_source_url": "https://www.mfsa.mt/our-work/licence-holder-publications/",
      "accessed_date": "2026-05-03",
      "finray_reviewed": true,
      "license": "CC-BY-4.0",
      "supports_node": {
        "id": "j-mt",
        "label": "Malta (MT)",
        "type": "jurisdiction",
        "subtype": "MT",
        "role": "Malta — MFSA (Malta Financial Services Authority) publishes per-entity surrender-of-licence and application-refused notices for VFA Service Provider firms; primary-source pages at mfsa.mt/publication."
      },
      "review_record": {
        "reviewer": "Finray Intelligence",
        "page": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals/",
        "graph": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals.json",
        "review_date": "2026-05-03"
      }
    },
    {
      "primary_source_url": "https://www.amf-france.org/en/warnings/white-lists",
      "accessed_date": "2026-05-03",
      "finray_reviewed": true,
      "license": "CC-BY-4.0",
      "supports_node": {
        "id": "s-regulator-revocation",
        "label": "Regulator-driven revocation",
        "type": "status-class",
        "subtype": "regulator-revocation",
        "role": "5 of 29 records — Authorisation revoked by the regulator under enforcement powers (named regulator decision)."
      },
      "review_record": {
        "reviewer": "Finray Intelligence",
        "page": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals/",
        "graph": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals.json",
        "review_date": "2026-05-03"
      }
    },
    {
      "primary_source_url": "https://www.amf-france.org/en/warnings/white-lists",
      "accessed_date": "2026-05-03",
      "finray_reviewed": true,
      "license": "CC-BY-4.0",
      "supports_node": {
        "id": "s-voluntary-cancellation",
        "label": "Voluntary cancellation",
        "type": "status-class",
        "subtype": "voluntary-cancellation",
        "role": "17 of 29 records — Firm requested cancellation of authorisation; no enforcement action."
      },
      "review_record": {
        "reviewer": "Finray Intelligence",
        "page": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals/",
        "graph": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals.json",
        "review_date": "2026-05-03"
      }
    },
    {
      "primary_source_url": "https://www.amf-france.org/en/warnings/white-lists",
      "accessed_date": "2026-05-03",
      "finray_reviewed": true,
      "license": "CC-BY-4.0",
      "supports_node": {
        "id": "s-application-refused",
        "label": "Application refused",
        "type": "status-class",
        "subtype": "application-refused",
        "role": "2 of 29 records — Applicant never reached authorised state and the regulator refused authorisation."
      },
      "review_record": {
        "reviewer": "Finray Intelligence",
        "page": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals/",
        "graph": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals.json",
        "review_date": "2026-05-03"
      }
    },
    {
      "primary_source_url": "https://www.amf-france.org/en/warnings/white-lists",
      "accessed_date": "2026-05-03",
      "finray_reviewed": true,
      "license": "CC-BY-4.0",
      "supports_node": {
        "id": "s-lapsed-without-renewal",
        "label": "Lapsed without renewal",
        "type": "status-class",
        "subtype": "lapsed-without-renewal",
        "role": "2 of 29 records — Authorisation expired and was not renewed; firm did not transition to a new regime."
      },
      "review_record": {
        "reviewer": "Finray Intelligence",
        "page": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals/",
        "graph": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals.json",
        "review_date": "2026-05-03"
      }
    },
    {
      "primary_source_url": "https://www.amf-france.org/en/warnings/white-lists",
      "accessed_date": "2026-05-03",
      "finray_reviewed": true,
      "license": "CC-BY-4.0",
      "supports_node": {
        "id": "s-regime-transition-non-completed",
        "label": "Regime-transition not completed",
        "type": "status-class",
        "subtype": "regime-transition-non-completed",
        "role": "3 of 29 records — Firm failed to re-authorise under MiCA from a pre-MiCA national VASP / DASP / Kryptoverwahrgeschäft regime."
      },
      "review_record": {
        "reviewer": "Finray Intelligence",
        "page": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals/",
        "graph": "https://finray.tech/intelligence/mica-casp-authorisation-withdrawals.json",
        "review_date": "2026-05-03"
      }
    }
  ],
  "generated_at": "2026-05-10T23:11:06.807Z"
}