Investment platforms with fraud warning signs in Greece
These are the platforms we have detected advertising in Greece. Before investing anywhere, check that it is authorised by Hellenic Capital Market Commission.
7Platforms
12ads
3Impersonated celebrities
| Platform | Last seen | Countries | Impersonated celebrity |
|---|---|---|---|
| Depotoriae GPT | October 28, 2026 | Greece | Χάρης Καρώνης |
| Majak Auriorum | October 28, 2026 | Switzerland, Spain, Greece, Italy | Diego Della Valle, Lukas Hässig, Mario Conde, Oscar Farinetti, Μαριάννα Λάτση |
| Wasserfall Investtra | October 28, 2026 | Switzerland, Spain, Greece | Denner-Erbe Philippe Gaydoul, Félix Ruiz, Philippe Gaydoul, Μαριάννα Λάτση |
| Meer Dividbrook | October 28, 2026 | Spain, Greece, Italy | Carlo Cottarelli, José Carlos Díez, Luis Navarro, Χάρης Καρώνης |
| SmartCapital AI | October 28, 2026 | Greece | Δημήτρη Μελισσανίδη |
| Kalyndraxa | October 27, 2026 | Greece | — |
| Trancheoir AI | October 26, 2026 | Greece | Μαριάννα Λάτση |
Most used celebrities in this country
- Μαριάννα Λάτση · 5 ads
- Χάρης Καρώνης · 4 ads
- Δημήτρη Μελισσανίδη · 2 ads
Scam networks
Check the official register
No legitimate platform can offer investments without authorisation. Always check your country’s regulator:
Guides on investment scams
- Celebrity investment scams: how they work and how to spot them
- How to check if a broker is regulated (country-by-country guide)
- How to report an investment scam (UK, US, Canada, Australia and more)
Already signed up or paid?
- Do not pay anything else, even if they ask for "taxes" or "fees" to release your money.
- Call your bank today: block your card and request a chargeback or a transfer recall. The sooner, the better your chances.
- Do not install anything they ask for (AnyDesk, TeamViewer…). If you did, uninstall it and change your passwords.
- Report it to the police and your country’s regulator, and keep screenshots, emails and phone numbers.
- Beware of "fund recovery" companies that will contact you promising to get your money back for a fee: they are almost always a second scam.