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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.

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financial warnings

30 dishonest brokers on the European regulators’ warning lists

20 entities blacklisted by the FCA FCA warns against: Webster Options WEBSITE:...

Warnings
Feb 162023
financial warnings

30 warnings from the FCA in the new year. Check which brokers the UK warns against

30 entities blacklisted by the FCA FCA warns against: Atomic Coins Venture WEBSITE:...

Warnings
Jan 142023
financial warnings

30 unlicensed brokers on European regulators’ warning lists

FCA warns against 16 dishonest brokers FCA warns against: Trader Hub WEBSITE:...

Warnings
Jan 032023
financial warnings

21 entities on the FCA’s blacklist

FCA warns against 21 unlicensed Forex brokers FCA warns against: Belleo Fx WEBSITE:...

Warnings
Jan 022023
financial warnings

The British FCA has published 30 warnings against dishonest brokers

30 entities blacklisted by the FCA FCA warns against: Auto Fx Trades WEBSITE:...

Warnings
Dec 282022
financial warnings

30 investment platforms on European regulators’ warning lists

BaFin warns against 2 dishonest brokers BaFin warns against: RTCoin WEBSITE:...

Warnings
Dec 152022
financial warnings

FINMA and FCA publish 30 investment platforms to avoid

2 investment platforms in the FINMA's blacklist FINMA warns against: Forbestrader WEBSITE:...

Warnings
Dec 092022
financial warnings

30 entities in warning lists of European regulators

15 platforms blacklisted by the AMF AMF warns against: Vestapros WEBSITE:...

Warnings
Dec 092022
financial warnings

“RCE Banque” platform blacklisted by the CySEC [check all warnings]

15 entities in the SEC's blacklist SEC warns against: Mitrex Coin Trade WEBSITE:...

Warnings
Dec 092022
financial warnings

9 investment platforms blacklisted by the Spanish CNMV

9 investment platforms in the CNMV's blacklist CNMV wars against: MBoxes Tech WEBSITE:...

Warnings
Nov 182022
financial warnings

Watch out for the “Investirex” and “Onyx Profit” platforms [30 new warnings]

The "LiveMarketPro" platform blacklisted by the BCSC BCSC warns against: Live Market...

Warnings
Nov 102022
financial warnings

Watch out for the “Ultimate Financial Solution” scam

3 entities offering investment intermediation services without authorization blacklisted by the...

Warnings
Nov 012022
financial warnings

30 new warnings against dishonest brokers issued by the FCA

30 unlicensed brokers blacklisted by the FCA FCA warns against: Global Recovery...

Warnings
Oct 272022
financial warnings

KNF warns against Fintegral, The Crystal Corp and 5 other scams [25 warnings]

7 unlicensed forex brokers blacklisted by the KNF KNF warns against: FPCounsulting WEBSITE:...

Warnings
Oct 242022
financial warnings

KNF warns about BBanc, Aqua Trade and Finance Invest platforms [30 new warnings]

3 entities blacklisted by the KNF KNF warns against: BBanc STRONA: www.bbanc.com If you...

Warnings
Oct 192022
financial warnings

24 new alerts for unauthorized investment platforms

3 warnings from BCSC BCSC warns against: InertiaFinance WEBSITE:...

Warnings
Oct 142022
financial warnings

The “tradon.io” platform in CMVM’s blacklist [30 new warnings]

The "Stocklinity.com" platform blacklisted by the KNF KNF warns against: Stocklinity WEBSITE:...

Warnings
Oct 102022
financial warnings

“UX Trades” and “GSL Markets” on the blacklist of European regulators [10 warnings]

2 investment platforms in FSMA's blacklist FSMA warns against: UniGlobal Invest WEBSITE:...

Warnings
Oct 062022
financial warnings

30 unlicensed investment platforms published by FSMA on the warning

FSMA warns against 30 unlicensed brokers FSMA warns against: Cryptoneyx WEBSITE:...

Warnings
Oct 032022
financial warnings

Check new warnings against KuCoin, BBanc and Uni-Co platforms [30 warnings]

CONSOB blacked 5 platforms out of unlicensed brokers in Italy CONSOB warns...

Warnings
Sep 282022
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  • Remember

    Forex, CFDs and Binary Options carry a high level of risk.

    Between 65% and 89% of retail investors lose money with trading in CFDs.

  • Last news

    • The UK financial services ombudsman points to a growing number of frauds

      The UK financial services ombudsman points to a growing number of frauds

      1 July 2022
    • Bad data from world markets heralds an impending recession

      Bad data from world markets heralds an impending recession

      1 July 2022
    • FCA's Executive Director says the number of frauds will continue to increase

      FCA warns against remote desktop fraud

      9 May 2022
  • Last warnings

    • financial warnings

      30 dishonest brokers on the European regulators’ warning lists

      16 February 2023
    • financial warnings

      30 warnings from the FCA in the new year. Check which brokers the UK warns against

      14 January 2023
    • financial warnings

      30 unlicensed brokers on European regulators’ warning lists

      3 January 2023
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Risk Warning: CFDs, cryptocurrencies and leveraged products are very risky financial instruments and can result in a quick loss of your capital. 70% to 90% 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.

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  • Homepage
  • Forex Brokers [Rank]
    • Market Maker Brokers
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    • NDD Brokers
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    • 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
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  • Warning list
    • Warnings
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