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.
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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 |
|---|---|---|---|---|---|
| 10.11.2022 | OnyxProfit | Donnybrook Consulting Ltd | onyxprofit.com / onyxprofit.cc | CONSOB | - |
| Company: Donnybrook Consulting LtdWebsite: onyxprofit.com / onyxprofit.cc | |||||
| 09.05.2022 20.01.2022 20.10.2021 30.08.2021 | OnyxProfit | Donnybrook Consulting Ltd | onyxprofit.pro | FCA CNMV CONSOB ForexRev | - |
| Company: Donnybrook Consulting LtdWebsite: onyxprofit.pro | |||||
| 15.04.2022 | NeoTrade | Donnybrook Consulting Ltd | neotrade.pro / neotrade.io | CONSOB | - |
| Company: Donnybrook Consulting LtdWebsite: neotrade.pro / neotrade.io | |||||
| 04.04.2022 | ABSystem | Donnybrook Consulting Ltd | absystem.trade | CONSOB | - |
| Company: Donnybrook Consulting LtdWebsite: absystem.trade | |||||
| 26.01.2022 | AB System | Donnybrook Consulting Ltd | absystem.world / absystem.world | CONSOB | - |
| Company: Donnybrook Consulting LtdWebsite: absystem.world / absystem.world | |||||
| 20.10.2021 18.10.2021 | ABSystem | Donnybrook Consulting Ltd | absystem.pro | CONSOB CNMV | - |
| Company: Donnybrook Consulting LtdWebsite: absystem.pro | |||||
| 30.09.2021 | OptiMarkets | OptiMarket, INC / Donnybrook Consulting Ltd | optimarket.co / optimarket.cc / optimarket.trade | CNMV | - |
| Company: OptiMarket, INC / Donnybrook Consulting LtdWebsite: optimarket.co / optimarket.cc / optimarket.trade | |||||
| 20.07.2021 | OFXB | Donnybrook Consulting Ltd | ofxb.io | CNMV | - |
| Company: Donnybrook Consulting LtdWebsite: ofxb.io | |||||
| 09.07.2021 | OptiMarkets | Donnybrook Consulting Ltd | optimarket.cc / optimarket.co / optimarket.trade | CONSOB | - |
| Company: Donnybrook Consulting LtdWebsite: optimarket.cc / optimarket.co / optimarket.trade | |||||
| 14.05.2021 | OptiMarkets | Donnybrook Consulting Ltd | optimarket.co / optimarket.trade | CONSOB | - |
| Company: Donnybrook Consulting LtdWebsite: optimarket.co / optimarket.trade | |||||
| 15.03.2021 | Euro Fx | Donnybrook Consulting Ltd | eurofx.trade | CONSOB | - |
| Company: Donnybrook Consulting LtdWebsite: eurofx.trade | |||||
| 09.03.2021 | EURO-FX | DonnyBrook Consulting Ltd. | EUROFX.TRADE | CNMV | - |
| Company: DonnyBrook Consulting Ltd.Website: EUROFX.TRADE | |||||
| 02.03.2021 | EUROFX | DONNYBROOK CONSULTING LTD | EUROFX.TRADE | CNMV | - |
| Company: DONNYBROOK CONSULTING LTDWebsite: EUROFX.TRADE | |||||
| 18.01.2021 | Energy-markets | Donnybrook Consulting Ltd | energy-markets.io, energy-markets.cc, webtrader.energy-markets.cc | CONSOB | - |
| Company: Donnybrook Consulting LtdWebsite: energy-markets.io, energy-markets.cc, webtrader.energy-markets.cc | |||||
| 17.11.2020 | Energy-markets | Donnybrook Consulting Ltd. | energy-markets.io | CNMV | - |
| Company: Donnybrook Consulting Ltd.Website: energy-markets.io | |||||
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]forexrev.org
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