List of financial / investment warnings

The warning list below includes brokers without a license, SCAMs and other shady companies related to Forex / CFD / Crypto and other investments. The warnings come from official regulators from all over the world [KNF, FCA, CySEC, FINMA, etc.]. In addition, we also publish warnings against companies against which irregularities are reported by users of our portal. Stay up to date and verify your business.

Are you looking for a proven broker? Take a look at our brokers database.
Have you been ripped off? Report the rogue entity to us!

The list is arranged chronologically according to the date the alert was published. By clicking on the link to the issuing authority, you will be taken to the details of the specific alert. By clicking on the “View profile” link, you can check the opinions of our users about a given entity.


Publication date Brand Company Website Authority issuing a warning Profile on ForexRev


If you have been cheated by any entity, write to us and describe the exact situation. We will verify your submission and publish a warning against the company. Write to contact[at]


Note: Opinions and posts on represent personal opinions and views of their respective authors and should not be interpreted as recommendations to purchase or sell securities. assumes no responsibility or liability for such content.