Apolitics

Debarment list · Hellenic Capital Market Commission (HCMC)

Companies debarred under Hellenic Capital Market Commission (HCMC)

This is a debarment list, not a sanctions list: the companies on it are excluded from public contracts or financing, or named by a regulator. Every company here was read from Hellenic Capital Market Commission (HCMC)'s own published file. Where a public register also holds the company, its identifiers, owners and officers are shown beside the listing — each attributed to the register it came from.

24
Companies
Listed under this regime
30
Listings
Company-programme pairs
27
Sanctions regimes
Tracked in total
34,644
All sanctions listings
Across every sanctions regime
№ 001
SOLIDUS SECURITIES INVESTMENT SERVICES FIRM
also recorded as SOLIDUS SECURITIES INVESTMENT SERVICES FIRM
Debarment exposure 403 debarmentsGR
No sanctions listing. Debarred by Hellenic Capital Market Commission (HCMC) · confirmed 23 Oct 2026
№ 002
TRIPLE A EXPERTS INVESTMENT SERVICES SINGLE MEMBER S.A.
also recorded as TRIPLE A EXPERTS INVESTMENT SERVICES SINGLE MEMBER S.A.
Debarment exposure 402 debarmentsGR
No sanctions listing. Debarred by Hellenic Capital Market Commission (HCMC) · confirmed 23 Oct 2026
№ 003
MERIT SECURITIES A.E.P.E.Y.
also recorded as MERIT SECURITIES A.E.P.E.Y.
Debarment exposure 402 debarmentsGR
No sanctions listing. Debarred by Hellenic Capital Market Commission (HCMC) · confirmed 23 Oct 2026
№ 004
ARDU PRIME S.A.
also recorded as ARDU PRIME S.A.
Debarment exposure 402 debarmentsGR
No sanctions listing. Debarred by Hellenic Capital Market Commission (HCMC) · confirmed 23 Oct 2026
№ 005
PEGASUS SECURITIES S.A.
also recorded as PEGASUS SECURITIES S.A.
Debarment exposure 402 debarmentsGR
No sanctions listing. Debarred by Hellenic Capital Market Commission (HCMC) · confirmed 23 Oct 2026
№ 006
NATIONAL SECURITIES SINGLE MEMBER S.A.
also recorded as NATIONAL SECURITIES SINGLE MEMBER S.A.
Debarment exposure 401 debarmentGR
No sanctions listing. Debarred by Hellenic Capital Market Commission (HCMC) · confirmed 23 Oct 2026
№ 007
"HELLENIC AMERICAN SECURITIES S.A."
also recorded as "HELLENIC AMERICAN SECURITIES S.A."
Debarment exposure 401 debarmentGR
No sanctions listing. Debarred by Hellenic Capital Market Commission (HCMC) · confirmed 23 Oct 2026
№ 008
PIRAEUS SECURITIES S.A.
also recorded as PIRAEUS SECURITIES S.A.
Debarment exposure 401 debarmentGR
No sanctions listing. Debarred by Hellenic Capital Market Commission (HCMC) · confirmed 23 Oct 2026
№ 009
STAVROS EMM. LAVRENTAKIS SECURITIES S.A.
also recorded as STAVROS EMM. LAVRENTAKIS SECURITIES S.A.
Debarment exposure 401 debarmentGR
No sanctions listing. Debarred by Hellenic Capital Market Commission (HCMC) · confirmed 23 Oct 2026
№ 010
PRELIUM INVESTMENT SERVICES S.A.
also recorded as PRELIUM INVESTMENT SERVICES S.A.
Debarment exposure 401 debarmentGR
No sanctions listing. Debarred by Hellenic Capital Market Commission (HCMC) · confirmed 23 Oct 2026
№ 011
EUROTRUST INVESTMENT SERVICES S.A.
also recorded as EUROTRUST INVESTMENT SERVICES S.A.
Debarment exposure 401 debarmentGR
No sanctions listing. Debarred by Hellenic Capital Market Commission (HCMC) · confirmed 23 Oct 2026
№ 012
AXON SECURITIES S.A.
also recorded as AXON SECURITIES S.A.
Debarment exposure 401 debarmentGR
No sanctions listing. Debarred by Hellenic Capital Market Commission (HCMC) · confirmed 23 Oct 2026
№ 013
CAPITAL SECURITIES S.A.
also recorded as CAPITAL SECURITIES S.A.
Debarment exposure 401 debarmentGR
No sanctions listing. Debarred by Hellenic Capital Market Commission (HCMC) · confirmed 23 Oct 2026
№ 014
BETA SECURITIES S.A.
also recorded as BETA SECURITIES S.A.
Debarment exposure 401 debarmentGR
No sanctions listing. Debarred by Hellenic Capital Market Commission (HCMC) · confirmed 23 Oct 2026
№ 015
PANTELAKIS SECURITIES S.A.
also recorded as PANTELAKIS SECURITIES S.A.
Debarment exposure 401 debarmentGR
No sanctions listing. Debarred by Hellenic Capital Market Commission (HCMC) · confirmed 23 Oct 2026
№ 016
CYCLOS SECURITIES S.A.
also recorded as CYCLOS SECURITIES S.A.
Debarment exposure 401 debarmentGR
No sanctions listing. Debarred by Hellenic Capital Market Commission (HCMC) · confirmed 23 Oct 2026
№ 017
ALPHA FINANCE INVESTMENT SERVICES SINGLE MEMBER S.A.
also recorded as ALPHA FINANCE INVESTMENT SERVICES SINGLE MEMBER S.A.
Debarment exposure 401 debarmentGR
No sanctions listing. Debarred by Hellenic Capital Market Commission (HCMC) · confirmed 23 Oct 2026
№ 018
EUROBANK EQUITIES INVESTMENT FIRM S.A.
also recorded as EUROBANK EQUITIES INVESTMENT FIRM S.A.
Debarment exposure 401 debarmentGR
No sanctions listing. Debarred by Hellenic Capital Market Commission (HCMC) · confirmed 23 Oct 2026
№ 019
CFS SECURITIES & INVESTMENT SERVICES S.A.
also recorded as CFS SECURITIES & INVESTMENT SERVICES S.A.
Debarment exposure 401 debarmentGR
No sanctions listing. Debarred by Hellenic Capital Market Commission (HCMC) · confirmed 23 Oct 2026
№ 020
EUROXX SECURITIES S.A.
also recorded as EUROXX SECURITIES S.A.
Debarment exposure 401 debarmentGR
No sanctions listing. Debarred by Hellenic Capital Market Commission (HCMC) · confirmed 23 Oct 2026