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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 (31.08): Traderschain, 4EX7, Capital Funds

On the warning lists appeared: Traderschain – traderschain.com 4EX7 – 4ex7.com...

Warnings
Aug 312020
financial warning

Warnings (28.08): The PPI Team, FX Profit Broker…

On the warning lists appeared:  DM Copernicus Securities SA – copernicusdm.pl The PPI...

Warnings
Aug 282020
financial warning

Warnings (24.08): clone of IC Markets, TrustFX…

On the warning lists appeared:  Klon brokera IC Markets – ic-marketsfx.eu Asia Capital...

Warnings
Aug 242020
financial warning

Warnings (18.08): Prime Capital Investment, Switzfund…

On the warning lists appeared: Prime Capital Investment – primecapitalinvest.com...

Warnings
Aug 182020
financial warning

Warnings (14.08): gfxroyal.com, Tradezone247, Winsie…

On the warning lists appeared: idigitale-finance.com gfxroyal.com apptrader.com/fr...

Warnings
Aug 142020
financial warning

Warnings (12.08): Prcbrokers, Werty…

On the warning lists appeared: elite-fxmarket.com bigliquidity.com avafinancials.com...

Warnings
Aug 122020
financial warning

Warnings (11.08): Copio Trading, Treos, Navifx…

On the warning lists appeared: Copio Trading – copiotrading.com Normask Group Ltd –...

Warnings
Aug 112020
financial warning

Warnings (06.08): fxg.market, miritkapital…

On the warning lists appeared: FairBit / Fair-Bit – fair-bit.com EGM Finance –...

Warnings
Aug 062020
financial warnings

Warnings (03.08): Redfordfx, UMARKETS

On the warning lists appeared: Redfordfx (Bali Limited) – redfordfx.com;...

Warnings
Aug 032020
financial warnings

Warnings (29.07): Trendingraphs, iforex300.com…

On the warning lists...

Warnings
Jul 302020
financial warnings

Warnings (28.07): Mercuryo, Handel Pro…

On the warning lists appeared: Handel Pro (Commerztech EOOD) –...

Warnings
Jul 282020
financial warnings

Warnings (27.07): Fox-Trade, Maxizoption…

On the warning lists appeared: Best Trade Profit Limited (Trade-Profit) –...

Warnings
Jul 272020
financial warnings

Warnings (24.07): Bronze FX, TradingwithEdz…

On the warning lists appeared: Bronze FX – bronze-fx.com Blackstone 500 –...

Warnings
Jul 242020
financial warnings

Warnings (22.07): Wize Capital, My Coin Elite…

On the warning lists appeared: Wize Capital – wizecapital.com My Coin Elite –...

Warnings
Jul 222020
financial warnings

Warnings (21.07): Royal GTX i Bluesave

On the warning lists appeared: Royal GTX – royalgtx.com Bluesave –...

Warnings
Jul 212020
financial warnings

Warnings (20.07): Create Capital Invest, FrankfurtFX…

On the warning lists appeared: Create Capital Invest –...

Warnings
Jul 202020
financial warnings

Warnings (16.07): Capoinvest, Terratech, Forex Insiders…

On the warning lists appeared: Capoinvest Ltd – capoinvestgroup.co.uk Terratech...

Warnings
Jul 162020
financial warnings

Warnings (15.07): Askobid & Introteamoption

On the warning lists appeared: Askobid – askobid.fm Introteamoption –...

Warnings
Jul 152020
financial warnings

Warnings (13.07): The Premium Brokers, 7Online…

On the warning lists appeared: THE PREMIUM BROKERS (PREMIUM SOLUTIONS Ltd) –...

Warnings
Jul 132020
financial warnings

Warnings (08.07): Interactive Trade, Swiss Market, EFSCA…

On the warning lists appeared: Interactive Trade – interactivetrade.com Swiss...

Warnings
Jul 102020
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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