ForexRev.com - Reviews about Forex Brokers ForexRev.com - Reviews about Forex Brokers
EN / PL
menu
  • Homepage
  • Forex Brokers [Rank]
    • Market Maker Brokers
    • ECN Brokers
    • STP Brokers
    • NDD Brokers
    • ETF Brokers
    • Crypto CFD Brokers
    • Non ESMA Brokers
  • Crypto Exchanges [Rank]
  • Knowledge
    • What to do when You have been scammed?
    • Chargeback – How to get money back
    • Social Trading in a nutshell
    • How to verify broker’s licence
    • MiFID II and ESMA intervention
    • How to become FX professional customer (EU)
  • Tools
    • Forex Charts
      • Major currency pairs
      • Minor pairs
      • Exotic pairs
      • Cryptocurrencies
    • Economic Calendar
    • Forex calculators
      • Pip Value Calculator
      • Profit Calculator (Forex)
      • CFD/Forex Margin Calculator
      • Pivot Points Calculator
      • Carry Trade Calculator
  • Warning list
    • Warnings
  • News
Close menu
  • Homepage
  • Forex Brokers [Rank]
    • Market Maker Brokers
    • ECN Brokers
    • STP Brokers
    • NDD Brokers
    • ETF Brokers
    • Crypto CFD Brokers
    • Non ESMA Brokers
  • Crypto Exchanges [Rank]
  • Knowledge
    • What to do when You have been scammed?
    • Chargeback – How to get money back
    • Social Trading in a nutshell
    • How to verify broker’s licence
    • MiFID II and ESMA intervention
    • How to become FX professional customer (EU)
  • Tools
    • Forex Charts
      • Major currency pairs
      • Minor pairs
      • Exotic pairs
      • Cryptocurrencies
    • Economic Calendar
    • Forex calculators
      • Pip Value Calculator
      • Profit Calculator (Forex)
      • CFD/Forex Margin Calculator
      • Pivot Points Calculator
      • Carry Trade Calculator
  • Warning list
    • Warnings
  • News

Homepage > Warnings

Warnings

Here you will find agregated warnings from many financial (FX/CFD/Crypto) regulators such as FCA, CySEC, BaFin, FMA, ASIC, KNF, AMF, FINRA and others.

Subscribe to PUSH notifications to keep up to date!

financial warnings

Financial warnings from Spain (CNMV), Ukraine (NSSMC), Ireland (CBI), Hong Kong (SFC), New Zealand (FMA) and Canada (ASC, AMF) | April 2025 #2

Update on financial warnings from regulators in painS (Comisión Nacional del Mercado de Valores),...

Warnings
Apr 182025
financial warnings

Financial warnings from United Kingdom (FCA), Malta (MFSA) and Spain (CNMV) | April 2025 #1

Update on financial warnings from regulators in United Kingdom (Financial Conduct Authority), Malta...

Warnings
Apr 032025
financial warnings

Financial warnings from Italy (CONSOB) and ForexRev | March 2025 #1

Update on financial warnings from regulators in Spain (Commissione Nazionale per le Società e la...

Warnings
Mar 122025
financial warnings

Financial warnings from Spain (CNMV), United Kingdom (FCA), Canada (BCSC) and Poland (KNF) | February 2025 #1

Update on financial warnings from regulators in Spain (Comisión Nacional del Mercado de Valores),...

Warnings
Feb 062025
financial warnings

Financial warnings from Italy (CONSOB), United Kingdom (FCA) and Poland (KNF) | January 2025 #1

Update on financial warnings from regulators in Italy (The Commissione Nazionale per le Società e...

Warnings
Jan 102025
financial warnings

Financial warnings from Italy (CONSOB) and ForexRev | December 2024 #1

Update on financial warnings from regulator in Italy (The Commissione Nazionale per le Società e...

Warnings
Dec 122024
financial warnings

Financial warnings from Italy (CONSOB), Austria (FMA) and ForexRev | November 2024 #2

Update on financial warnings from regulator in Italy (The Commissione Nazionale per le Società e...

Warnings
Nov 262024
financial warnings

Financial warnings from Spain (CNMV), Luxembourg (CSSF) and ForexRev | November 2024 #1

Update on financial warnings from regulator in Spain (Comisión Nacional del Mercado de Valores)...

Warnings
Nov 142024
financial warnings

Financial warnings from Spain (CNMV), Italy (CONSOB) and ForexRev | October 2024 #2

Update on financial warnings from regulator in Poland (Polish Financial Supervision Authority) and...

Warnings
Oct 292024
financial warnings

Financial warnings from Poland (KNF) and United Kingdom (FCA) | October 2024 #1

Update on financial warnings from regulator in Poland (Polish Financial Supervision Authority) and...

Warnings
Oct 162024
financial warnings

Financial warnings from Italy (CONSOB) and United Kingdom (FCA) | September 2024 #2

Update on financial warnings from regulator in Italy (CONSOB) and United Kingdom (FCA). Warnings...

Warnings
Sep 252024
financial warnings

Financial warnings from Austria (AFM) and Netherlands (FMA) | September 2024 #1

Update on financial warnings from regulator in Austria (AFM) and Netherlands (FMA). Warnings update...

Warnings
Sep 202024
financial warnings

Financial warnings from Poland (KNF), United Kingdom (FCA) and Spain (CNMV) | August 2024 #3

Update on financial warnings from regulator in Poland (KNF), United Kingdom (FCA) and Spain (CNMV)....

Warnings
Aug 272024
financial warnings

Financial warnings from United Kingdom (FCA) and Spain (CNMV) | August 2024 #2

Update on financial warnings from regulator in United Kingdom (FCA) and Spain (CNMV). Warning...

Warnings
Aug 212024
financial warnings

Financial warnings from United Kingdom (FCA) | August 2024 #1

Update on financial warnings from regulator in United Kingdom (FCA). Warning number 1 in August...

Warnings
Aug 072024
financial warnings

Financial warnings from Poland (KNF) and United Kingdom (FCA) | July 2024 #3

Update on financial warnings from regulators in Poland (KNF) and United Kingdom (FCA). Check if...

Warnings
Jul 242024
financial warnings

Financial warnings from Luxembourg (CSSF), Germany (BaFin), Italy (CONSOB) i Ireland (CBI) | July 2024 #2

Update on financial warnings from regulators in Luxembourg (CSSF), Germany (BaFin), Italy (CONSOB)...

Warnings
Jul 182024
financial warnings

Financial warnings from Netherland (AFM), Spain (CNMV) i Belgium (FSMA) | July 2024 #1

Update on financial warnings from regulators in Netherland (AFM), Spain (CNMV) i Belgium...

Warnings
Jul 102024
financial warnings

Financial warnings from Italy (CONSOB), Switzerland (FINMA) and Canada (ASC & AMF) | June 2024 #3

Update on financial warnings from regulators in Italy (CONSOB), Switzerland (FINMA) and Canada (ASC...

Warnings
Jun 282024
financial warnings

Financial warnings from Spain (CNMV) and United Kingdom (FCA) | June 2024 #2

Update on financial warnings from regulators in Spain (CNMV) and United Kingdom (FCA). Check if...

Warnings
Jun 182024
Strona 1 z 26:123...26Następna »
Go to top
  • Remember

    CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. Between 74-89% of retail investor accounts lose money when trading CFDs. You should consider whether you can afford to take the high risk of losing your money

  • Last news

    • german economy

      German Business Climate Dips, Indicating Looming Extended Recession

      26 June 2023
    • ropa naftowa

      Nigeria’s Oil Market Faces Crisis as Half of Output Goes Unpurchased

      23 June 2023
    • Week for Wall Street

      Stock Futures Fall, Investors Eye Powell’s Testimony

      22 June 2023
  • Last warnings

    • financial warnings

      Financial warnings from Spain (CNMV), Ukraine (NSSMC), Ireland (CBI), Hong Kong (SFC), New Zealand (FMA) and Canada (ASC, AMF) | April 2025 #2

      18 April 2025
    • financial warnings

      Financial warnings from United Kingdom (FCA), Malta (MFSA) and Spain (CNMV) | April 2025 #1

      3 April 2025
    • financial warnings

      Financial warnings from Italy (CONSOB) and ForexRev | March 2025 #1

      12 March 2025
  • Learn about new broker

    • BDSwissBDSwiss
  • Partners

    giełdy kryptowalut

  • Recent reviews

    • 1.0 rce banque

      RCE Banque

      I also got scammed by RCEbanque, 45K. When I tried to close ...

    • 1.0 primeu

      PrimeU

      It is scammers. They ask for more and more deposit and never...

    • 5.0 Ultimate Financial Solution

      Ultimate Financial Solution

      mi hanno truffato 200 euro...

    • 1.0 palmer finance company

      Palmer Finance Company

      to prawda palmer to ukraińskie złodzieje, którzy ledwo po...

    • 1.0 universe broker

      Universe

      This is a scammer at 100% .
      Run away....

  • TOP 5 Brokers

    • td365 broker

      TD365.com

    • 1 broker xtb logo

      XTB

    • 2 icmarkets logo new - IC Markets

      IC Markets

    • 3 exante broker

      EXANTE

    • 4 broker tickmill logo

      Tickmill

    • 5 Degiro stock broker opinion

      DEGIRO

  • TOP 5 Exchanges

    • 1 binance logo

      Binance

    • 2 zonda

      Zonda

    • 3 cex.io logo

      CEX.IO

    • 4 okx logo

      OKX

    • 5 kucoin logo

      KuCoin

  • Ad

Ad:
  • Forex – TOP 5

    • 1 broker xtb logo

      XTB

    • 2 icmarkets logo new - IC Markets

      IC Markets

    • 3 exante broker

      EXANTE

    • 4 broker tickmill logo

      Tickmill

    • 5 Degiro stock broker opinion

      DEGIRO

  • Crypto Exchanges – TOP 5

    • 1 binance logo

      Binance

    • 2 zonda

      Zonda

    • 3 cex.io logo

      CEX.IO

    • 4 okx logo

      OKX

    • 5 kucoin logo

      KuCoin

  • Recent reviews

    • 1.0 rce banque

      RCE Banque

      I also got scammed by RCEbanque, 45K. When I tried to close ...

    • 1.0 primeu

      PrimeU

      It is scammers. They ask for more and more deposit and never...

    • 5.0 Ultimate Financial Solution

      Ultimate Financial Solution

      mi hanno truffato 200 euro...

    • 1.0 palmer finance company

      Palmer Finance Company

      to prawda palmer to ukraińskie złodzieje, którzy ledwo po...

    • 1.0 universe broker

      Universe

      This is a scammer at 100% .
      Run away....

Risk Warning: CFDs, cryptocurrencies and leveraged products are very risky financial instruments and can result in a quick loss of your capital. 74% to 89% of investors lose their money when trading CFDs. You need to consider whether you are able to bear the risk of losing your invested capital.

The materials published on this website are for informational purposes only and should not be treated as investment advice (recommendation). They are also not legal, tax or financial advice. Studies posted on the ForexRev.com website are only an expression of the views of the editors and website users and should not be interpreted otherwise.

Some articles contain links to other sites. This serves to supplement the information provided. Some of the links are affiliate: they lead to the official websites of manufacturers and service providers where you can use the services or purchase the product. If the user makes a transaction / registration after clicking on the link, our website gets a commission for this. This does not affect the final price of the product or the commissions paid to brokers, and in some cases reduces them. ForexRev.com portal is not responsible for the content of the linked pages.

About us | Contact | Terms and conditions | Privacy Policy | Best Forex Brokers List | Copyrights ForexRev.com
  • Homepage
  • Forex Brokers [Rank]
    • Market Maker Brokers
    • ECN Brokers
    • STP Brokers
    • NDD Brokers
    • ETF Brokers
    • Crypto CFD Brokers
    • Non ESMA Brokers
  • Crypto Exchanges [Rank]
  • Knowledge
    • What to do when You have been scammed?
    • Chargeback – How to get money back
    • Social Trading in a nutshell
    • How to verify broker’s licence
    • MiFID II and ESMA intervention
    • How to become FX professional customer (EU)
  • Tools
    • Forex Charts
      • Major currency pairs
      • Minor pairs
      • Exotic pairs
      • Cryptocurrencies
    • Economic Calendar
    • Forex calculators
      • Pip Value Calculator
      • Profit Calculator (Forex)
      • CFD/Forex Margin Calculator
      • Pivot Points Calculator
      • Carry Trade Calculator
  • Warning list
    • Warnings
  • News