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 | Rud i Batory Kancelaria Finansowa s.c. |
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| 2 | 01.02.2026 | Central Bank of Hungary | change-of-assets.com |
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| 3 | 01.02.2026 | BOL | Forex.Lt |
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| 4 | 01.02.2026 | PL KNF | Bitelon sp. z o.o. |
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| 5 | 01.02.2026 | PL KNF | INVESTPARK.BIZ sp. z o.o. |
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| 6 | 01.02.2026 | PL KNF | Runwill sp. z o.o. |
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| 7 | 01.02.2026 | Central Bank of Hungary | Citadel-Capital Management LLC |
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| 8 | 01.02.2026 | BOL | Forex prekiautojo portalas |
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| 9 | 01.02.2026 | NZ FMA | JunSheng investment (HK) Holding limited |
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| 10 | 01.02.2026 | PL KNF | BitMarket24 |
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| 11 | 01.02.2026 | PL KNF | Invest Private Consulting |
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| 12 | 01.02.2026 | PL KNF | RXP Traders |
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| 13 | 01.02.2026 | Central Bank of Hungary | Civis Globál Brókerház Zrt. |
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| 14 | 01.02.2026 | BOL | FOREX PREKYBA |
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| 15 | 01.02.2026 | PL KNF | Biuro Maklerskie Alior Bank SA |
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| 16 | 01.02.2026 | PL KNF | IQ Global Evolution LTD |
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| 17 | 01.02.2026 | PL KNF | Safe Investment Group LLC |
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| 18 | 01.02.2026 | Central Bank of Hungary | Clear Hands Pénzügyi Tanácsadó, Szolgáltató és Befektetési Bt. |
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| 19 | 01.02.2026 | BOL | Forex Trader Portal |
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| 20 | 01.02.2026 | PL KNF | Biuro Pro Finanse Krzysztof Banaszak |
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| 21 | 01.02.2026 | PL KNF | Iron Eagle sp. z o.o. |
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| 22 | 01.02.2026 | PL KNF | SanaKo Service Ltd |
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| 23 | 01.02.2026 | Central Bank of Hungary | Company Express Pénzügyi Tanácsadó és Számviteli Szolgáltató Kft. |
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| 24 | 01.02.2026 | BOL | Forsage |
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| 25 | 01.02.2026 | PL KNF | Black Parrot Limited |
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| 26 | 01.02.2026 | PL KNF | IWISHER sp. z o. o. |
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| 27 | 01.02.2026 | PL KNF | Sator |
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| 28 | 01.02.2026 | Central Bank of Hungary | Cordell Group |
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| 29 | 01.02.2026 | BOL | Forsage |
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| 30 | 01.02.2026 | PL KNF | Blitz Finance |
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| 31 | 01.02.2026 | PL KNF | Jacek Gess |
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| 32 | 01.02.2026 | PL KNF | Save Capital Invest LTD |
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| 33 | 01.02.2026 | Central Bank of Hungary | Crédit Banque Agricole |
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| 34 | 01.02.2026 | BOL | Forsage |
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| 35 | 01.02.2026 | PL KNF | Bloomfx sp. z o. o. |
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| 36 | 01.02.2026 | PL KNF | Jacek K. |
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| 37 | 01.02.2026 | PL KNF | Seabreeze Partners Ltd |
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| 38 | 01.02.2026 | VG FSC | Advisory Warning No. 1 of 2016 - The Iran (Sanctions) (Overseas Territories) Order, 2016. (29 March 2016) |
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| 39 | 01.02.2026 | Central Bank of Hungary | CreditLure Korlátolt Felelősségű Társaság |
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| 40 | 01.02.2026 | BOL | FSD Capital |
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| 41 | 01.02.2026 | PL KNF | Blue Lion sp. z o.o. |
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| 42 | 01.02.2026 | PL KNF | Jakub K. |
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| 43 | 01.02.2026 | PL KNF | Sebastian Wiedera Doradztwo Finansowe |
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| 44 | 01.02.2026 | VG FSC | Advisory Warning No. 2 of 2017 - The Democratic People's Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2016 (5 April 2017) |
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| 45 | 01.02.2026 | Central Bank of Hungary | Crest View International Ltd |
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| 46 | 01.02.2026 | BOL | FXNOBELS |
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| 47 | 01.02.2026 | PL KNF | Blueprintglobalpartners |
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| 48 | 01.02.2026 | PL KNF | Jan T. |
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| 49 | 01.02.2026 | PL KNF | Sekrata sp. z o.o. |
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| 50 | 01.02.2026 | VG FSC | Advisory Warning No. 3 of 2017 - The Democratic People's Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2016 (5 April 2017) |
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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
