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36 scam brokers flagged by HCMC (Greece)

Every broker flagged by HCMC in Greece that we track — 36 firms, 14 still online today. Re-checked every morning. If you sent money to any of them, we can help you get it back.

36
brokers tracked
1
jurisdictions
1
regulators
12
languages

The HCMC is Greece's financial regulator, and every firm on this page has been officially flagged by it as operating without authorisation — dealing with an unauthorised broker leaves you with no regulatory protection.

If you deposited money with one of them, you may still be able to get it back through your bank, the financial ombudsman, or crypto tracing — our specialists handle HCMC-flagged cases every day, and a free case check tells you honestly whether yours is recoverable.

← All🇬🇧 FCA 555🇨🇦 BCSC 220🇮🇹 CONSOB 167🇦🇺 ASIC 90🇩🇪 BaFin 65🇳🇿 FMA NZ 56🇨🇭 FINMA 47🇬🇷 HCMC 36🇪🇸 CNMV 30🇳🇱 AFM 28🇨🇦 OSC 20🇫🇷 AMF 19🇦🇹 FMA 18🇯🇵 JP-FSA 10🌐 Other regulators 71
🇬🇷HCMCBlocking visitors

AURUM FOUNDATION LTD

Flagged by HCMC · Greece
Checked daily since 17 July 2026.
🇬🇷HCMCStill online

Umexgain

Flagged by HCMC · Greece
Checked daily since 18 July 2026.
🇬🇷HCMCOffline now

Finnova Limited

Flagged by HCMC · Greece
Checked daily since 17 July 2026.
🇬🇷HCMCOffline now

Fxoexchange

Flagged by HCMC · Greece
Checked daily since 17 July 2026.
🇬🇷HCMCStill online

SCRAMBLE OÜ

Flagged by HCMC · Greece
Checked daily since 17 July 2026.
🇬🇷HCMCNot checked yet

Zneltarvo

Flagged by HCMC · Greece
🇬🇷HCMCNot checked yet

MILLIONERO

Flagged by HCMC · Greece
🇬🇷HCMCNot checked yet

GALIDIX Ltd

Flagged by HCMC · Greece
🇬🇷HCMCStill online

Delfin Agorex

Flagged by HCMC · Greece
Checked daily since 17 July 2026.
🇬🇷HCMCNot checked yet

WEALTHYOOD EUROPE SINGLE-PERSON AEPEY

Flagged by HCMC · Greece
🇬🇷HCMCStill online

Mobichain

Flagged by HCMC · Greece
Checked daily since 24 July 2026.
🇬🇷HCMCStill online

Tradevexa

Flagged by HCMC · Greece
Checked daily since 17 July 2026.
🇬🇷HCMCStill online

Libratraders

Flagged by HCMC · Greece
Checked daily since 17 July 2026.
🇬🇷HCMCStill online

Btc Weldonn907

Flagged by HCMC · Greece
Checked daily since 22 July 2026.
🇬🇷HCMCStill online

Hubtrading

Flagged by HCMC · Greece
Checked daily since 17 July 2026.
🇬🇷HCMCBlocking visitors

Velzynthar.ltd

Flagged by HCMC · Greece
Checked daily since 25 July 2026.
🇬🇷HCMCNot checked yet

BLOG FINANCE CORPORATION

Flagged by HCMC · Greece
🇬🇷HCMCNot checked yet

BeforexCapital

Flagged by HCMC · Greece
🇬🇷HCMCNot checked yet

INNOVATIVE GREEK PRODUCERS

Flagged by HCMC · Greece
🇬🇷HCMCStill online

Altusfx

Flagged by HCMC · Greece
Checked daily since 17 July 2026.
🇬🇷HCMCOffline now

EUROCORP INVESTMENT SERVICES S.A

Flagged by HCMC · Greece
Checked daily since 17 July 2026.
🇬🇷HCMCOffline now

Profitosx24

Flagged by HCMC · Greece
Checked daily since 17 July 2026.
🇬🇷HCMCNot checked yet

TiMarkets_BERADORA_MFA

Flagged by HCMC · Greece
🇬🇷HCMCOffline now

Omnitrdex

Flagged by HCMC · Greece
Checked daily since 17 July 2026.
🇬🇷HCMCOffline now

Skylinevip

Flagged by HCMC · Greece
Checked daily since 17 July 2026.
🇬🇷HCMCStill online

Alphaassetsfinanceltd

Flagged by HCMC · Greece
Checked daily since 17 July 2026.
🇬🇷HCMCStill online

Financingblue

Flagged by HCMC · Greece
Checked daily since 17 July 2026.
🇬🇷HCMCStill online

Velorato

Flagged by HCMC · Greece
Checked daily since 17 July 2026.
🇬🇷HCMCOffline now

Alantmc

Flagged by HCMC · Greece
Checked daily since 17 July 2026.
🇬🇷HCMCNot checked yet

GLOBALEVERSTFX

Flagged by HCMC · Greece
🇬🇷HCMCOffline now

Solver99

Flagged by HCMC · Greece
Checked daily since 17 July 2026.
🇬🇷HCMCNot checked yet

EASTERN EUROPE TREASURY FUND

Flagged by HCMC · Greece
🇬🇷HCMCStill online

Vivatradesfunds

Flagged by HCMC · Greece
Checked daily since 17 July 2026.
🇬🇷HCMCOffline now

webtrader.alantrafx.com

Flagged by HCMC · Greece
Checked daily since 17 July 2026.
🇬🇷HCMCStill online

Digitalassetsautomation

Flagged by HCMC · Greece
Checked daily since 24 July 2026.
🇬🇷HCMCOffline now

TanzixCore7.2

Flagged by HCMC · Greece
Checked daily since 25 July 2026.

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