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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 from BCSC, MFSA, ASC, FMA Austria and CSSF | August 2023 #4

Update on warnings from regulators in British Columbia, Malta, Alberta (Canada), Austria, and...

Warnings
Aug 252023
financial warnings

Warnings from AMF Quebec, FMA (New Zealand) and FINMA | August 2023 #3

Update on warnings from regulators in New Zealand, Switzerland and Canada. Check if there is a...

Warnings
Aug 182023
financial warnings

Warnings from CNMV, BaFin, AMF Quebec | August 2023 #2

Update on warnings from regulators in Spain, Germany and Canada. Check if there is a company on...

Warnings
Aug 162023
financial warnings

Warnings from KNF, ForexRev, FCA, HCMC | August 2023 #1

Update on warnings from regulators in Poland, Greece, United Kingdom and one warning from ForexRev...

Warnings
Aug 082023
financial warnings

Warnings from CONSOB and FCA | July 2023 #4

Update on warnings from regulators in Italy and United Kingdom. Check if there is a company on...

Warnings
Jul 312023
financial warnings

Warnings from CONSOB, FCA, CNMV, CBI and HCMC | July 2023 #3

Update on warnings from regulators in Italy, United Kingdom, Spain, Ireland and Greece. Check if...

Warnings
Jul 262023
financial warnings

Warnings from ForexRev, CONSOB, KNF, FMA, CNMV and FSA | July 2023 #2

Update on warnings from regulators in Poland, Italy, New Zealand, Spain and Romania. Check if...

Warnings
Jul 212023
financial warnings

Warnings from FSMA, CNMV i FCA | July 2023 #1

Update on warnings from regulators in United Kingdom, Belgium and Spain. Check if there is a...

Warnings
Jul 132023
financial warnings

Warnings from ForexRev, CONSOB, FCA, CVM, CSSF, CNMV, HCMC | June 2023 #2

Update on warnings from regulators in Italy, the United Kingdom, Brazil, Luxembourg, Spain, and...

Warnings
Jun 072023
financial warnings

Warnings from KNF, CONSOB, FINMA i CNMV | June 2023 #1

Update on warnings from regulators in Poland, Italy, Spain, and Switzerland. Check if there is a...

Warnings
Jun 022023
financial warnings

Warnings from FCA, CNMV, HCMC, and AFM | May 2023 #3

Update on warnings from the FCA, CNMV, HCMC, and AFM. Stay informed about the latest alerts and...

Warnings
May 242023
financial warnings

Warnings from CONSOB, FCA, FINMA, and SFC | May 2023 #2

Update on warnings from Italy, the United Kingdom, Switzerland, and Hong Kong. A significant update...

Warnings
May 242023
financial warnings

Warnings from FCA – May 2023

New warnings against unathorised entities from British regulator. Check if the company offering...

Warnings
May 092023
financial warnings

Warnings from CySEC, FCA and ForexRev – April 2023

Next part of warnings from Cyprus and from ForexRev clients. Check if the company offering you...

Warnings
Apr 272023
financial warnings

Warnings from FCA, CSSF, HCMC, CNMV – April 2023

Next part of warnings from United Kingdom, Greece, Luxembourg and Spain. Check if the company...

Warnings
Apr 212023
financial warnings

Warnings from CONSOB (Italy) – April 2023

Next part of warnings from Italian regulator - CONSOB. Check if the company offering you...

Warnings
Apr 212023
financial warnings

Warnings from BSCS (Canada) – #2 April 2023

Next part of warnings from Canadian regulator - BSCS. Check if the company offering you...

Warnings
Apr 122023
financial warnings

Warnings from BSCS (Canada) – #1 April 2023

Below you will find a collection of warnings from financial regulators as well as from individuals...

Warnings
Apr 122023
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
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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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      Financial warnings from United Kingdom (FCA), Malta (MFSA) and Spain (CNMV) | April 2025 #1

      3 April 2025
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      Financial warnings from Italy (CONSOB) and ForexRev | March 2025 #1

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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