European Warning Database

Further information

EURO-BOZON (European Warning Database of Foreign Supervisory Authorities) is an open, publicly accessible database in which warnings from foreign financial supervisory authorities are compiled centrally. It is maintained and published as part of financial market supervision in order to make it more transparent which companies or platforms have been issued with warnings by authorities abroad

EURO-BOZON is a central database that makes warnings issued by financial authorities public. The information serves to actively protect consumers within the financial sector. Each alert is based on an official communication from the relevant national supervisory authority (NCA) and, depending on availability, also contains the date of its publication.

Tip: If you are interested in EURO-BOZON statistics or geographical mapping, you are welcome to use our Red Flag Statistics and the Red Flag Map. For a targeted search, we recommend using the Central Scam & Fraud Intelligence database of the Red Flag ^iHub from Due Diligence Hub.

State: 01.02.2026 | 10PM

System-State: Number of processed items 47.802 Notifications successully processed since inception

#	Red Flag	NCA				Suspicious activities (Red Flag!)		Warning message	IDTL	PLNK
#	Red Flag	NCA	RFL	Reg	Geo	Designation		Warning message	IDTL	PLNK
1	17.11.2025	DE BaFin				apmtrade24.com	apmtrade24.com

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GICS Financial in cooperation with Due Diligence Hub makes an active contribution to consumer protection. The aim of the information pools, which have now grown to three individual sections, is to aggregate as much of the available information as possible and bundle it in one central location. For consumers, investors and companies, EURO-BOZON (this overview), I-SCAN and GF-ALERT offer a central point of orientation in the international financial market environment: the overviews allow warning signals to be recognized more quickly and potentially risky or unauthorized market participants to be identified. At the same time, the databases are no substitute for individual advice and make no claim to completeness or legal assessment of individual entries. If you receive any indications of dishonest procedures, you are welcome to contact the Joint Anti Fraud & Scam Intelligence Unit (JAFSI) at due-diligence-hub.com with the relevant information.

Source of information: KNF - EURO-BOZON