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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: MetaStocks, OpenSea FX, Expert Financial Solutions Limited…

FMA warns against 2 platforms FMA warns against: GlobDeChain WEBSITE:...

Warnings
Nov 122021
financial warning

Warnings: AvaTrade, MarketBull, ViaMarketsGo…

6 warnings from KNF On November 9, 6 entities joined the list of public warnings of the Polish...

Warnings
Nov 122021
financial warning

Warnings: FX Quote 247, Invest Boost, U Trade FX…

British FCA warns against 15 dishonest brokers FCA warns against: Finance and Currency Limited...

Warnings
Nov 022021
financial warning

Warnings: IGFB, Alpha Capital Trade, Swiss24…

CySEC warns against 6 brokers Six platforms appeared on the list of warnings of the Cypriot...

Warnings
Oct 272021
financial warning

Warnings: VarotForex, TopMarketCap, Roimax…

TopMarketCap blacklisted by FMA TopMarketCap broker blacklisted by the Austrian FMA regulator,...

Warnings
Oct 252021
financial warning

Warnings: ABSystem, OnyxProfit, IGM Holdings…

CONSOB warns against 10 unlicensed brokers The Italian CONSOB has placed the OnyxProfit platform...

Warnings
Oct 202021
financial warning

Warnings: TRS Markets, CleverTrade, ABSystem…

29 entities in CNMV's blacklist Among the warnings of the Spanish Stock Exchange Commission...

Warnings
Oct 182021
financial warning

Warnings: LiteGap, IGM Holdings, Cash FX Group…

5 platforms in AMF's blacklist The French Financial Markets Authority (AMF) warns of 5...

Warnings
Oct 122021
financial warning

Warnings: FinoMarkets, UnionStock, Fantex…

FINMA warns against 4 dishonest brokers FINMA warns against: Arincen WEBSITE:...

Warnings
Oct 112021
financial warning

Warnings: WinMarket, Top Trade Group, PocketOption…

CNMV warns against 20 unlicensed brokers The Spanish National Commission of Exchanges placed 20...

Warnings
Oct 062021
financial warning

Warnings: Platinex, Kiplar, FX Point…

5 warnings from CONSOB CONSOB warns against: Platinex WEBSITE: www.platinex.co COMPANY: Lithe...

Warnings
Sep 302021
financial warning

Warnings: JetCapitals, KapitalYard, IGM Holdings…

8 warnings from the Spanish CNMV The OptiMarkets platform, managed by Donnybrook Consulting LTD,...

Warnings
Sep 302021
financial warning

Warnings: Capital Swiss, PlusCFD, EU-Investings…

AstroFXC blacklisted by FCA The dishonest broker AstroFXC.com attracts investors primarily via...

Warnings
Sep 202021
financial warning

Warnings: 24NewsTrade, Alpha Capital Trade, Tetra Invest…

SFC warns against Snok Group Limited The Hong Kong Financial Supervision Authority has issued a...

Warnings
Sep 162021
financial warning

Warnings: MarketBull, CotextMarkets, ViaMarketsGo…

SFC warns against Sunpor Group Limited The Hong Kong financial regulator has placed Sunpor Group...

Warnings
Sep 102021
financial warning

Warnings: Status Markets, RevolutionFX, Pattern Trader…

FCA warns against Status Markets and GS4 Trade brokers The British Financial Conduct Authority...

Warnings
Sep 082021
financial warning

Warnings: SimpleWay, InterTradesFX, BluePrint…

Watch out for SimpleWay and BluePrint brokers We warn against the SimpleWay broker offering its...

Warnings
Sep 072021
financial warning

Warnings: AllianzMarket, Finexics, MarketProTrade…

AllianzMarket in KNF's warning list The Polish Financial Supervision Authority (KNF) placed...

Warnings
Sep 012021
financial warning

Warnings: LiteGap, OnyxProfit, Tradergy…

ForexRev warn against LiteGap and OnyxProfit brokers The LiteGap.com platform allows you to...

Warnings
Aug 302021
financial warning

Warnings (24.08): MaxiPlus, klon Dukascopy, Finiko…

FCA warns against 2 dishonest brokers The British regulator of the financial market FCA...

Warnings
Aug 242021
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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 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
    • 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