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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

Warnings: SwissMarketsFx, OnyxProfit, Status Markets…

8 entities blacklisted by FSMA The Sagatrade.io platform appeared on the list of warnings. The...

Warnings
May 092022
financial warnings

Warnings: 24xFOREX, BTC-Markets, InGoInvest…

FSMA has issued 30 warnings against unregulated brokers FSMA has included investment brokerage...

Warnings
Apr 192022
financial warnings

Warnings: PatronFX, CryptoTrade Corp, Cash FX Group…

4 entities blacklisted by FINMA The rogue broker OrbitGTM has made its second appearance on...

Warnings
Apr 152022
financial warnings

Warnings: FinCloud, Lyndon Finance Limited, TheCrystalCorp…

The Italian CONSOB has issued warnings against 6 investment platforms The Italian regulator...

Warnings
Apr 152022
financial warnings

Warnings: Capital Crypto Trade, Invest Area, Crypto Portion…

4 entities blacklisted by FINMA FINMA warns against: Swiss Crypto Global WEBSITE:...

Warnings
Apr 062022
financial warnings

Warnings: ABSystem, Full Markets, Platinex…

5 investment platforms in the CONSOB's warning list 5 platforms have appeared on the blacklist...

Warnings
Apr 042022
financial warnings

Warnings: Kanga Exchange, Daxiron, Bitcoin Evolution…

4 warnings from the British FCA FCA warns against: Webstar Trading WEBSITE:...

Warnings
Mar 222022
financial warnings

Warnings: Logic IQ, FX Pro Crypto, Oculus Trade…

  CNMV placed 19 entities on the warning list 19 entities appeared on the CNMV black...

Warnings
Mar 092022
financial warnings

Warnings: RedRock500, Invest Area, Intel Bond Fx…

A clone of Capital SICAV p.l.c in the MFSA blacklist The Maltese Financial Market Regulator...

Warnings
Mar 042022
financial warnings

Warnings: Expert Financial Solutions, Next Wiss, Clomex24…

Scam Expert Financial Solutions LTD with a new website address Again, we warn against the...

Warnings
Mar 012022
financial warnings

Warnings: Kanga Exchange, The Crystal Corp, Union Markets…

Be careful on Thecrystalcorp.co We warn you against investing in The Crystal Corp platform. The...

Warnings
Feb 212022
financial warnings

Warnings: CoinxGlobal, BullishFxMarkets, FX Crypto Profit…

Hong Kong regulator SFC warns against Asia Pacific Futures Investment SFC warns against the...

Warnings
Feb 172022
financial warnings

Warnings: Trade 360, Crypto Gain Fx Trade, Prime Capital…

18 entities blacklisted by FCA FCA warns against: Bit Buys Coin WEBSITE:...

Warnings
Feb 082022
financial warnings

Warnings: Astra Horizon, Fino Markets, Quantum Market…

6 entities blacklisted by KNF On the list of public warnings, the National Financial Supervision...

Warnings
Feb 082022
financial warnings

Warnings: Finlay Capital, Fx Point, 24Trading…

CONSOB warns against 7 unregulated brokers The Level5x platform has appeared on the CONSOB alert...

Warnings
Feb 072022
financial warnings

Warnings: PrimeXBT, ABSystem, Quotex…

9 platform blacklisted by FCA The British financial market regulator FCA placed the...

Warnings
Jan 262022
financial warnings

Warnings: Vibeinv, Level Trade, OnyxProfit…

23 entities on CNMV's blacklist CNMV warns against the dishonest broker Vibeinvv.com....

Warnings
Jan 202022
financial warnings

Warnings: Olympus Holding, JetCapitals, Save Capital Invest, Grandis Capital Trade…

Covivio Capital blacklisted by AMF The dishonest broker on his website does not provide...

Warnings
Jan 202022
financial warnings

Warnings: BitCenter, FenixSecurities, DigitalInvestioCoin…

AMF published 7 investment platforms on its warning list AMF warns against: FmarketX WEBSITE:...

Warnings
Jan 122022
financial warnings

Warnings: SungerFX, CM Capital, SaxoApp…

CM Capital broker blacklisted by CSSF The Luxembourg CSSF regulator blacklisted the...

Warnings
Jan 032022
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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

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

      FCA warns against remote desktop fraud

      9 May 2022
    • Criminals cheat victims by promising to help them recover their money

      Criminals cheat victims by promising to help them recover their money

      14 April 2022
    • British court blocks class action against banks

      British court blocks class action against banks

      6 April 2022
  • Last warnings

    • financial warnings

      Warnings: SwissMarketsFx, OnyxProfit, Status Markets…

      9 May 2022
    • financial warnings

      Warnings: 24xFOREX, BTC-Markets, InGoInvest…

      19 April 2022
    • financial warnings

      Warnings: PatronFX, CryptoTrade Corp, Cash FX Group…

      15 April 2022
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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
    • 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
  • News