Hellenic Capital Market Commission (HCMC)
Greece
- Total warnings
- 100
- Unique domains
- 103
- Last 30 days
- 3
- Last 90 days
- 8
- Last 365 days
- 36
- Last warning
- May 27, 2026
- Alertoscan currently tracks 100 warnings issued by HCMC.
- January 2026 was HCMC's most active month, with 3 warnings.
- Among HCMC's targeted domains, 5.0% belong to the cluster Nexus Syndicate.
- HCMC flags an average of 3 warnings per month over the last year.
- HCMC's warning velocity is down 11% over the last 6 months versus the previous 6.
- solver99.com is the most recently flagged domain by HCMC, added on May 27, 2026.
- solver99.comHCMCGreeceMay 27, 2026 View
- velorato.comHCMCGreeceMay 27, 2026 View
- fxoexchange.comHCMCGreeceMay 6, 2026 View
- alantmc.comHCMCGreeceApr 24, 2026 View
- webtrader.alantrafx.comHCMCGreeceApr 24, 2026 View
- finnova-limited.comHCMCGreeceMar 20, 2026 View
- finnova-limited.comHCMCGreeceMar 20, 2026 View
- evrosto-valtis.comHCMCGreeceMar 2, 2026 View
- aimarkets.ltdHCMCGreeceJan 30, 2026 View
- webtrader.41w3btrdrm4rkt.ltdHCMCGreeceJan 30, 2026 View
| Regulator | Targeted domain | Date | Source |
|---|---|---|---|
| HCMC · Greece | solver99.com | May 27, 2026 | View |
| HCMC · Greece | velorato.com | May 27, 2026 | View |
| HCMC · Greece | fxoexchange.com | May 6, 2026 | View |
| HCMC · Greece | alantmc.com | Apr 24, 2026 | View |
| HCMC · Greece | webtrader.alantrafx.com | Apr 24, 2026 | View |
| HCMC · Greece | finnova-limited.com | Mar 20, 2026 | View |
| HCMC · Greece | finnova-limited.com | Mar 20, 2026 | View |
| HCMC · Greece | evrosto-valtis.com | Mar 2, 2026 | View |
| HCMC · Greece | aimarkets.ltd | Jan 30, 2026 | View |
| HCMC · Greece | webtrader.41w3btrdrm4rkt.ltd | Jan 30, 2026 | View |
12 warnings