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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 warning

Warnings (16.04): International Market Service Board, CapitalEU, SPTrade-24…

The following platforms have been added to the list of warnings: CF Broker S.À R.L -...

Warnings
Apr 172021
financial warning

Warnings (14.04): Market Pluse, IroTradex, kado-capital…

On the list of warnings appeared: Market Pluse - www.marketpluse.com Iro Tradex -...

Warnings
Apr 142021
financial warning

Warnings (12.04): IngoInvest, GrandisCapitalTrade, CapitalPro-Inv…

The list of warnings includes: IngoInvest - www.ingoinvest.com Horizon Group Consulting -...

Warnings
Apr 122021
financial warning

SCAM “MarketBull” – how they do it

Watch out for the MarketBull broker We warn against the MarketBull platform. According to the...

Warnings
Apr 082021
financial warning

Warnings (7.04): MarketBull, Adamant FX, Global CFD…

The list of warnings includes: MarketBull - www.marketbull.co.uk UI Group -...

Warnings
Apr 082021
financial warning

Warnings (2.04): Santander Invest, Ingo Invest, Trade-Labs

On the list of warning appeared: SantanderInvest - www.santanderinvest.com IngoInvest -...

Warnings
Apr 042021
financial warning

Warnings (30.03): Binvesting, ArgusTrade24, WinnGroups Capital…

On the list of European regulators' warnings appeared: STN-CAPITALS - www.stn-capitals.com...

Warnings
Mar 312021
financial warning

Warnings (28.03): FinlayCapital, AlphaLive, CryptoPros…

On the lists of warnings appeared: RoyalCBank - www.royalcbank.com GEverestFx -...

Warnings
Mar 292021
financial warning

Warnings (24.03): HyperFund, TiandinLimited

On the lists of warnings appeared: HyperFund - www.thehyperfund.online Tiandin Limited -...

Warnings
Mar 242021
financial warning

Warnings (19.03): Index-Review, SafeTrade365, MarketSeco…

On today's list of warnings appeared: Index Review - www.index-review.com Safe Trade 365 -...

Warnings
Mar 192021
financial warning

Warnings (17.03): Bit Capitals, Tradesboost, Axedo…

On the list of warnings appeared: U Trade FX - www.utradefx.net Bit Capitals -...

Warnings
Mar 182021
financial warning

Warnings (16.03): RealFxPro, GinebraFx, Finexro…

Today's list of warnings includes: Ginebra FX - www.ginebrafx.com Triton Capital Markets -...

Warnings
Mar 162021
financial warning

Warnings (15.03): X Finances, Triton Capital Markets, Sirio CT…

On today's list of warnings appeared: X Finances - www.exfinances.com / www.xfinances.com...

Warnings
Mar 152021
financial warning

Warnings (12.03): InvestiGram, DeltaMarket, FINEXRO…

On the lists of warnings appeared: RoyalTradeFx - www.royaltradefx.com / my.royaltradefx.com...

Warnings
Mar 152021
financial warning

Warnings (11.03): XTB Group, Bridgefund, Swiss24.io

On the lists of warnings appeared XTB Group - www.xtb-groups.io (clone of xtb.com)...

Warnings
Mar 112021
financial warning

Warnings (10.03): Riva Financial Systems, BTCM Exchange, Binvesting…

On today's lists of warnings appeared: Riva Financial Systems - www.rivafinancialsystems.com...

Warnings
Mar 102021
financial warning

Warnings (9.03): LV Grow Markets, AMP Global Markets, Insta Trading…

On today's lists of warnings appeared: Lv Grow Markets - www.lvgrowmarkets.com AMP Global...

Warnings
Mar 092021
financial warning

Warnings (8.03): CoinFxHub, TolTechFx, CoinTradeFx…

Todays' list of warnings included: Instant Crypto Forex Trades -...

Warnings
Mar 082021
financial warning

Warnings (4.03): Swiss Finest, DaxKapital, Capital EU…

On the lists of warnings appeared: Swiss Finest - www.swiss-finest.com Platinum Partners...

Warnings
Mar 042021
financial warning

Warnings (2.03): Universal Markets, Sky Capital, Insta-Trading

On today's alert lists: Insta Trading - www.insta-trading.com Group Open BK -...

Warnings
Mar 022021
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  • Remember

    CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. Between 74-89% of retail investor accounts lose money when trading CFDs. You should consider whether you can afford to take the high risk of losing your money

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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. 74% to 89% 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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    • 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