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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
114
Domains named
117
Warnings, 12 months
44
Earliest notice
Apr 11, 2013
Last notice
Aug 31, 2026

The list

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
114
Domains in Snyfer
117
Latest warning recorded
Aug 31, 2026
Archive browsing limit
500 rows

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

Publication history

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. October 2024
  2. September 2025
  3. September 2026

The numbers

What the archive
shows.

  • Snyfer currently tracks 114 notices published by HCMC.
  • Those notices name 117 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 4 warnings a month, counting one per domain named.
  • 0.9 percent of the domains HCMC has named are grouped under Ferrolode Exchange.
  • One group was still being flagged in the three months to Jul 1, 2026.
  • The most recent notice we hold from HCMC is dated Aug 31, 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.

Clusters

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.

Ferrolode Exchange

1 of 3 domains flagged · 1 notices

Veltrix Markets

1 of 749 domains flagged · 1 notices

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

The archive

The notices themselves,
newest first.

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