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Snyfer.com

HCMC public warnings Searchable by domain

Published by Greece flagHellenic Capital Market Commission. Type a domain to see whether HCMC has published a notice naming it. Every answer links to the notice itself.

Published notices
120
Domains named
123
Warnings, 12 months
39
Earliest notice
Apr 11, 2013
Last notice
Oct 22, 2026

What being on it actually means.

How to read the HCMC warnings, what our collection covers, and where to check a firm. Explained by Snyfer using the official sources below.

Understanding the HCMC warnings

The Hellenic Capital Market Commission publishes public warnings concerning people or entities offering investment or other services to the Greek public without the required HCMC licence.

Read the official public warnings

Listed locally as: Προειδοποιήσεις για το Επενδυτικό Κοινό

Greek public warnings

Read the HCMC notice for the services and audience it identifies.

Exact names and websites

Compare the business and domain in the notice with those involved in the offer you received.

Check with the authority

Use the HCMC official site and complaint route to verify the relevant information or raise a concern.

What Snyfer has collected

Notices in Snyfer
120
Domains in Snyfer
123
Latest warning recorded
Oct 22, 2026

These counts describe our collection, not the complete official list. One notice can name several domains. The warning date is not the date of our last successful collection.

Browse the collected warnings

Check the firm at the source

Reporting and complaint guidance

The HCMC complaints page explains how to submit a concern to the authority.

Visit the official HCMC website

Use the authority's own guidance and contact information when checking a provider or raising a concern.

The HCMC site does not support https, so a browser will mark this link as not secure.

From an official warning to a Snyfer analysis

Use the archive to open the original notice and the domain's Snyfer page. Where scan results and network matches are available, they add technical context. Those matches are Snyfer's analysis; they are not additional findings attributed to HCMC.

Explanations by Snyfer · Official source for this guide

When HCMC publishes.

Notices per month. An authority that has gone quiet looks quiet here, which is the thing a list published as a single page can never show you.
Notices per month Peak 11
  1. November 2024
  2. October 2025
  3. October 2026

What the archive shows.

  • Snyfer currently tracks 120 notices published by HCMC.
  • Those notices name 123 distinct domains, an average of 1.0 per notice.
  • July 2026 was the busiest month, with 11 notices.
  • Over the last year that is about 3 warnings a month, counting one per domain named.
  • 0.8 percent of the domains HCMC has named are grouped under Averquill Tracking.
  • One group was still being flagged in the three months to Jul 1, 2026.
  • The most recent notice we hold from HCMC is dated Oct 22, 2026. We log notices as they are published and do not track removals, so this archive is a record of what was filed, not of what is listed today.

Names that travel together.

Domains HCMC has named that share technical traits with one another. A regulator names firms one at a time; the infrastructure they share is ours to see.

Grouped by shared technical traits. That is a lead, not a verdict: shared hosting, common templates and reused libraries also tie together large numbers of unrelated sites. Check each domain on its own report before drawing a conclusion about it.

Averquill Tracking

1 of 10 domains flagged · 1 notices

Ferrolode Exchange

1 of 3 domains flagged · 1 notices

Veltrix Markets

1 of 1,042 domains flagged · 1 notices

First flagged Jul 1, 2026·last Jul 1, 2026

The notices themselves, newest first.

Every row links to HCMC's own published notice, so nothing here has to be taken on our word.
124 warnings