Warnings for the Investing Audience by the Hellenic Capital Market Commission

The Hellenic Capital Market Commission (HCMC) issues warnings to protect investors from potential risks and fraudulent activities in the financial markets. These warnings serve as important alerts regarding specific investment schemes, dubious firms, or practices that may harm investors.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

242 Entities in Warnings for the Investing Audience by the Hellenic Capital Market Commission

Entity Name	Entity Type	Effective Date	Status
capitaladvcom	Company	Oct 30, 2023	active
GENIUSINVEST	Company	Jan 23, 2023	active
24WAYSFX	Company	Oct 20, 2022	active
Kostas Anastasiou	Company	Nov 10, 2017	active
TRADE4W	Company	Dec 15, 2023	active
INTRADERSCOM	Company	Mar 15, 2022	active
Maxitrade	Company	Mar 30, 2020	active
FPEUROPECOM	Company	Sep 14, 2023	active
Î•Î¨Î™Î›ÎŸÎ Î•ÎÎ•Î¡Î“Î•Î™Î‘ÎšÎ— ÎšÎ‘Î¤Î‘Î£ÎšÎ•Î¥Î‘Î£Î¤Î™ÎšÎ— ÎºÎ±Î¹ COUNTRYÂ’S BIOENERGY	Company	May 13, 2025	inactive
.. Ιnvestor Warning TRADECITY	Company	Jul 4, 2022	inactive

FAQs

Why is compliance with West Virginia Medicaid Sanctioned Providers necessary?

Compliance with the West Virginia Medicaid Sanctioned Providers List is crucial for several reasons. first and foremost, it helps ensure the safety and well-being of individuals who depend on medicaid services. providers listed here have violated important regulations and standards, which means they may not deliver quality care. by avoiding these providers, you minimize the risk of harm to patients.

Which companies should comply with West Virginia Medicaid Sanctioned Providers?

The West Virginia Medicaid Sanctioned Providers List is crucial for healthcare professionals, including doctors, clinics, and hospitals. These organizations must comply with this list to ensure they are not employing or contracting with anyone who has been sanctioned. Compliance helps maintain the quality of care and protect patients, while also avoiding legal and financial repercussions for the organization.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting