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.