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Firms on the HCMC warning list
The Hellenic Capital Market Commission (HCMC) is a financial regulator in Greece. Its Greek name is Επιτροπή Κεφαλαιαγοράς. It publishes warnings about firms that offer financial services without the authorisation they need. This page lists every firm on its warnings that we track: 1 with a full case file and 12 more with the facts we hold.
Restitutia is run by Refundee Ltd, a UK claims management company. We publish these records from public sources and offer a free case check to people who lost money; if we take a case, we charge a fee. Who we are · Contact
No firm on this page matches.
- umexgain.comHCMC (GR) · warning 17 July 2026 · still online at our last check
Every other firm on this list, newest warning first
fxoxx.net
Hellenic Capital Market Commission (HCMC) warned about it on 21 September 2026. Official entry
Website registered on 5 May 2026 through Dynadot Inc, 139 days before the warning.
Last seen online on 9 October 2026.
digitalassetsautomation.net
Hellenic Capital Market Commission (HCMC) warned about it on 22 July 2026. Official entry
Website registered on 9 March 2025 through NameCheap, Inc., more than a year before the warning.
Last seen online on 6 October 2026.
btc-weldonn907.com
Hellenic Capital Market Commission (HCMC) warned about it on 21 July 2026. Official entry
Listed by the regulator as “Btc Weldonn907”.
Website registered on 13 July 2026 through Sav.com, LLC, 8 days before the warning.
Online at our last check on 28 October 2026.
alphaassetsfinanceltd.net
Hellenic Capital Market Commission (HCMC) warned about it on 3 July 2026. Official entry
Website registered on 6 March 2026 through Dynadot Inc, 119 days before the warning.
Online at our last check on 28 October 2026.
altusfx.com
Hellenic Capital Market Commission (HCMC) warned about it on 1 July 2026. Official entry
Website registered on 25 June 2025 through GoDaddy.com, LLC, more than a year before the warning.
Online at our last check on 28 October 2026.
financingblue.com
Hellenic Capital Market Commission (HCMC) warned about it on 1 July 2026. Official entry
Website registered on 10 February 2025 through HOSTINGER operations, UAB, more than a year before the warning.
Last seen online on 20 September 2026.
hubtrading.com
Hellenic Capital Market Commission (HCMC) warned about it on 1 July 2026. Official entry
Website registered on 27 April 2005 through Name.com, Inc., more than 21 years before the warning.
Online at our last check on 28 October 2026.
tradevexa.com
Hellenic Capital Market Commission (HCMC) warned about it on 1 July 2026. Official entry
Website registered on 15 November 2025 through MAT BAO CORPORATION, 228 days before the warning.
Last seen online on 5 October 2026.
vivatradesfunds.com
Hellenic Capital Market Commission (HCMC) warned about it on 1 July 2026. Official entry
Website registered on 8 January 2022 through Key-Systems GmbH, more than 4 years before the warning.
Last seen online on 12 September 2026.
delfin-agorex.com
Hellenic Capital Market Commission (HCMC) warned about it on 3 June 2026. Official entry
Listed by the regulator as “Delfin Agorex”.
Website registered on 9 April 2026 through NETIM SAS, 55 days before the warning.
Last seen online on 20 September 2026.
Part of a connected group: 20 warned sites with the same unusual set-up that went dark together.
SCRAMBLE OÜ
scrambleup.comHellenic Capital Market Commission (HCMC) warned about it on 13 March 2026. Official entry
Website registered on 15 August 2019 through Squarespace Domains II LLC, more than 6 years before the warning.
Online at our last check on 28 October 2026.
libratraders.net
Hellenic Capital Market Commission (HCMC) warned about it on 16 December 2025. Official entry
Website registered on 16 January 2025 through NameCheap, Inc., 334 days before the warning.
Online at our last check on 28 October 2026.
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