ForexRev.com - Reviews about Forex Brokers ForexRev.com - Reviews about Forex Brokers
EN / PL / PT (BR)
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
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

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

Warnings (19.01): The Pacifica Group, FXT Brokers…

One the warnings lists appeared:  The Pacifica Group – thepacificagroup.com FXT Brokers...

Warnings
Jan 192021
financial warnings

Warnings (18.01): Pro24fx, FxCitizen, Axedo…

On the lists of warnings appeared: RFX Capital (clone of RFX Capital Limited) – rfx.today...

Warnings
Jan 182021
financial warning

Warnings (13.01): Allianz Market, Commerce Wealth…

On the lists of warnings appeared:  Allianz Market / AllianzMarket (Swiss-SVG Holding...

Warnings
Jan 132021
financial warning

Warnings (12.01): Shift Holdings, Olympusholding…

On the lists of warnings appeared: FX Markets Group (Combest Holding Ltd) –...

Warnings
Jan 122021
financial warning

Warnings (7.01): Dupforex, Unix Broker…

On the lists of warnings appeared: Dupforex (DUP Capital Limited) – dupforex.com Cinda...

Warnings
Jan 122021
financial warning

Warnings (28.12): Goldflame, Luganotrade

On the lists of warnings appeared: Goldflame – goldflame.com Lugano Trade (Lugano Trade...

Warnings
Jan 122021
financial warning

Warnings (23.12): Clever-Trade, BitCapitals…

On the lists of warnings appeared: Offers4Investors – offers4investors.co.uk Invest On...

Warnings
Jan 122021
financial warning

Warnings (22.12): E-Capital Option, Global Trade…

On the lists of warnings appeared: E-Capital Option – e-capitaloption.com GO RISE...

Warnings
Jan 122021
financial warning

Warnings (18.12): GT Stox, World Markets…

On the lists of warnings appeared: Baird Europe (Baird Capital) – accountsbaird.com;...

Warnings
Dec 182020
financial warning

Warnings (15.12): Coinsoft, HBC Market…

On the lists of warnings appeared: Wealth Recovery Experts – wealthrecoveryexpert.com...

Warnings
Dec 182020
financial warning

Warnings (14.12): Bridgefund, Solution Markets…

On the lists of warnings appeared:  Algorithms Group – algorithmsgroup.com...

Warnings
Dec 182020
financial warning

Warnings (11.12): Team PLTNM, J’s World…

On the lists of warnings appeared: Team PLTNM – teampltnm.com J’s World (Jake’s...

Warnings
Dec 112020
financial warning

Warnings (3.12): SuperFive, AOX Capitals…

On the lists of warnings appeared: SuperFive / Super5 (PivoTech Global Ltd) –...

Warnings
Dec 032020
financial warning

Warnings (2.12): SAFE IG, Paragon Finance…

On the lists of warnings appeared: SAFE IG – safeig.com Paragon Finance –...

Warnings
Dec 032020
financial warning

Warnings (1.12): Qflbank, RoyalStox, 4TFX…

On the lists of warnings appeared: Qflbank (QFL Global) – qflbank.com RoyalStox (Marom...

Warnings
Dec 012020
financial warning

Warnings (27.11): Any1Pro, Zurich Markets…

On the lists of warnings appeared: Access Fx Trade (B.O. Tradefinancials Ltd)...

Warnings
Nov 272020
financial warning

Warnings (26.11): 24 News Trade, WikiFX…

On the lists of warnings appeared: 24 News Trade – 24news.trade MrGuru –...

Warnings
Nov 272020
financial warning

Warnings (23.11): GMTMarket, Mibtrades…

On the lists of warnings appeared: GMTMarket – gmtmarket.com Angel Investment Network...

Warnings
Nov 232020
financial warning

Warnings (19.11): UnixBroker, FXcoins, MDX500…

On the lists of warnings appeared: UnixBroker (Z Line Corporation LTD) – unixbroker.com...

Warnings
Nov 232020
financial warning

Warnings (17.11): Monecor, Cardinal Fx Trade…

On the lists of warnings appeared: Monecor (Monecor Europe LTD) – monecor.eu AMP...

Warnings
Nov 172020
Strona 1 z 14:123...14Następna »
Go to top
  • Remember

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

    Between 78,8% and 89% of retail investors lose money with trading in CFDs.

  • Last warnings

    • financial warnings

      Warnings (19.01): The Pacifica Group, FXT Brokers…

      19 January 2021
    • financial warnings

      Warnings (18.01): Pro24fx, FxCitizen, Axedo…

      18 January 2021
    • financial warning

      Warnings (13.01): Allianz Market, Commerce Wealth…

      13 January 2021
    • financial warning

      Warnings (12.01): Shift Holdings, Olympusholding…

      12 January 2021
  • Stay up to date

    • rss
  • Learn about new broker

    • coin-markets.comcoin-markets.com
  • Partners

    giełdy kryptowalut
  • Recent reviews

    • 1.0 allianz market

      Allianz Market

      Attention! I cannot withdraw funds from Allianmarket, they d...

    • 1.0 finantiko

      Finantiko

      I have had a problem with people calling Finantiko for over ...

    • 9.0 broker xbtfx

      XBTFX

      All major instruments are available for trading with crytpos...

    • 1.0 irotradex

      IroTradex

      IroTradex is a scam, first they guaranteed big profits and e...

    • 1.0 trs markets

      TRS Markets

      Its a scam, I have requested a refund which has been pending...

  • TOP 5 Brokers

    • 1 icmarkets logo new - Warnings (19.01): The Pacifica Group, FXT Brokers…

      IC Markets

    • 2 exante broker

      EXANTE

    • 3 broker xtb logo

      XTB

    • 4 broker tickmill logo

      Tickmill

    • 5 purple trading

      Purple Trading

  • TOP 5 Exchanges

    • 1 binance logo

      Binance

    • 2 BitBay logo

      BitBay

    • 3 cex.io logo

      CEX.IO

    • 4 okex logo

      OKEx

    • 5 kucoin logo

      KuCoin

  • Ad

    exante baner

Ad:
  • Forex – TOP 5

    • 1 icmarkets logo new - Warnings (19.01): The Pacifica Group, FXT Brokers…

      IC Markets

    • 2 exante broker

      EXANTE

    • 3 broker xtb logo

      XTB

    • 4 broker tickmill logo

      Tickmill

    • 5 purple trading

      Purple Trading

  • Crypto Exchanges – TOP 5

    • 1 binance logo

      Binance

    • 2 BitBay logo

      BitBay

    • 3 cex.io logo

      CEX.IO

    • 4 okex logo

      OKEx

    • 5 kucoin logo

      KuCoin

  • Recent reviews

    • 1.0 allianz market

      Allianz Market

      Attention! I cannot withdraw funds from Allianmarket, they d...

    • 1.0 finantiko

      Finantiko

      I have had a problem with people calling Finantiko for over ...

    • 9.0 broker xbtfx

      XBTFX

      All major instruments are available for trading with crytpos...

    • 1.0 irotradex

      IroTradex

      IroTradex is a scam, first they guaranteed big profits and e...

    • 1.0 trs markets

      TRS Markets

      Its a scam, I have requested a refund which has been pending...

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
Read our Privacy and Cookie Policies and Terms of Use before using the website. Privacy Policy / Cookies