Hellenic Capital Market Commission (HCMC)
Greece
- Total warnings
- 108
- Unique domains
- 111
- Last 30 days
- 6
- Last 90 days
- 13
- Last 365 days
- 40
- Last warning
- Jul 3, 2026
- Alertoscan currently tracks 108 warnings issued by HCMC.
- July 2026 was HCMC's most active month, with 6 warnings.
- Among HCMC's targeted domains, 0.9% belong to the cluster Ferrolode Exchange.
- HCMC flags an average of 3 warnings per month over the last year.
- HCMC has flagged domains across 1 cluster in the last 90 days.
- HCMC's warning velocity is down 32% over the last 6 months versus the previous 6.
- alphaassetsfinanceltd.net is the most recently flagged domain by HCMC, added on July 3, 2026.
- alphaassetsfinanceltd.netHCMCGreeceJul 3, 2026 View
- altusfx.comHCMCGreeceJul 1, 2026 View
- financingblue.comHCMCGreeceJul 1, 2026 View
- hubtrading.comHCMCGreeceJul 1, 2026 View
- tradevexa.comHCMCGreeceJul 1, 2026 View
- vivatradesfunds.comHCMCGreeceJul 1, 2026 View
- delfin-agorex.comHCMCGreeceJun 3, 2026 View
- omnitrdex.comHCMCGreeceJun 3, 2026 View
- solver99.comHCMCGreeceMay 27, 2026 View
- velorato.comHCMCGreeceMay 27, 2026 View
| Regulator | Targeted domain | Date | Source |
|---|---|---|---|
| HCMC · Greece | alphaassetsfinanceltd.net | Jul 3, 2026 | View |
| HCMC · Greece | altusfx.com | Jul 1, 2026 | View |
| HCMC · Greece | financingblue.com | Jul 1, 2026 | View |
| HCMC · Greece | hubtrading.com | Jul 1, 2026 | View |
| HCMC · Greece | tradevexa.com | Jul 1, 2026 | View |
| HCMC · Greece | vivatradesfunds.com | Jul 1, 2026 | View |
| HCMC · Greece | delfin-agorex.com | Jun 3, 2026 | View |
| HCMC · Greece | omnitrdex.com | Jun 3, 2026 | View |
| HCMC · Greece | solver99.com | May 27, 2026 | View |
| HCMC · Greece | velorato.com | May 27, 2026 | View |
20 warnings