European Warning Database
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.
| # | Red Flag | NCA | Suspicious activities (Red Flag!) | Warning |
IDTL | PLNK | ||||
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| NCA | RFL | Reg | Geo | Designation | ||||||
| 1 | 01.02.2026 | PL KNF | Rafał S. |
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| 2 | 01.02.2026 | Central Bank of Hungary | Binatexia LTD |
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| 3 | 01.02.2026 | BOL | European Famous |
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| 4 | 01.02.2026 | PL KNF | Barclay Stone Ltd |
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| 5 | 01.02.2026 | PL KNF | Incendiary Group LTD |
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| 6 | 01.02.2026 | PL KNF | RDP Media Ltd sp. z o.o. |
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| 7 | 01.02.2026 | Central Bank of Hungary | Bitcoin Code |
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| 8 | 01.02.2026 | BOL | Everest Trade |
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| 9 | 01.02.2026 | PL KNF | Bartosiak |
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| 10 | 01.02.2026 | PL KNF | Infinite Investment Wójcik i Wspólnicy Sp. k. |
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| 11 | 01.02.2026 | PL KNF | Redpine Capital sp. z o.o. Oddział w Polsce |
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| 12 | 01.02.2026 | Central Bank of Hungary | Bitcoin ERA |
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| 13 | 01.02.2026 | BOL | Every News |
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| 14 | 01.02.2026 | PL KNF | Bartosz G. |
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| 15 | 01.02.2026 | PL KNF | Infinity4X |
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| 16 | 01.02.2026 | PL KNF | Regium Asset Management AG |
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| 17 | 01.02.2026 | Central Bank of Hungary | BitCoin Loophole |
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| 18 | 01.02.2026 | BOL | exclupen.com |
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| 19 | 01.02.2026 | PL KNF | Bartosz O. |
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| 20 | 01.02.2026 | PL KNF | Ingensum sp. z o.o. |
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| 21 | 01.02.2026 | PL KNF | Regium Commodity Trading Advisor sp. z o.o. |
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| 22 | 01.02.2026 | VS FSA | DOGU YATIRIM LTD. U.K. |
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| 23 | 01.02.2026 | Central Bank of Hungary | BitConnect |
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| 24 | 01.02.2026 | BOL | Expo Trust |
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| 25 | 01.02.2026 | PL KNF | Bartosz P. |
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| 26 | 01.02.2026 | PL KNF | Initium Maciej Chodyna |
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| 27 | 01.02.2026 | PL KNF | Rejestracja Pojazdów Tomasz Niemiec |
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| 28 | 01.02.2026 | Central Bank of Hungary | BIZTONSÁG-TRADE Kereskedelmi és Tanácsadó Korlátolt Felelősségű Társaság |
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| 29 | 01.02.2026 | BOL | Expo Trust |
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| 30 | 01.02.2026 | PL KNF | Bbanc |
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| 31 | 01.02.2026 | PL KNF | Insurance Link sp. z o.o. |
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| 32 | 01.02.2026 | PL KNF | Relchart |
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| 33 | 01.02.2026 | VS FSA | General information |
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| 34 | 01.02.2026 | Central Bank of Hungary | Blockchain Solutions Szolgáltató és Fejlesztő Zártkörűen Működő Részvénytársaság |
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| 35 | 01.02.2026 | BOL | FasTrading |
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| 36 | 01.02.2026 | PL KNF | BDIKA sp. z o.o. |
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| 37 | 01.02.2026 | PL KNF | Integral 2DJ sp. z o.o. |
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| 38 | 01.02.2026 | PL KNF | Remitex Solutions sp. z o.o. |
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| 39 | 01.02.2026 | Central Bank of Hungary | Blokkwood Befektető Társaság Betéti Társaság |
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| 40 | 01.02.2026 | BOL | FDTE |
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| 41 | 01.02.2026 | PL KNF | BeAlgo |
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| 42 | 01.02.2026 | PL KNF | Intellect Bank |
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| 43 | 01.02.2026 | PL KNF | Rivafinancialsystems |
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| 44 | 01.02.2026 | VS FSA | HitBTC |
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| 45 | 01.02.2026 | Central Bank of Hungary | Board LTD. |
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| 46 | 01.02.2026 | BOL | Finansų fakultetas |
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| 47 | 01.02.2026 | PL KNF | Beatcoin.pl sp. z o.o. |
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| 48 | 01.02.2026 | PL KNF | Intenfix |
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| 49 | 01.02.2026 | PL KNF | RK - BUD Invest sp. z o.o. |
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| 50 | 01.02.2026 | Central Bank of Hungary | British Assets and Investment Management Limited |
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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
