Financial Warning List
The list below includes unlicensed brokers, SCAMs and other shady entities related to Forex/CFD/Crypto and other investments . Warnings come from official regulators from the warning lists of KNF, FCA, CySEC, FINMA, etc. Additionally, we also publish here warnings about companies about which irregularities are reported by users of our website. Stay up to date and verify your company.
Looking for a reliable broker? Check out our broker database .
Have you been scammed? Report this fraudulent entity to us !
The list is arranged chronologically by the date the warning was published. By clicking on the link to the issuing authority, you will be taken to the details of the warning against that entity. By clicking on the “View profile” link you can check our users’ opinions about a given entity.
| Data publikacji | Nazwa podmiotu | Spółka | Strona WWW | Organ wydający ostrzeżenie | Profil na ForexRev |
|---|
If you have been defrauded by an entity, please write to us and describe the situation in detail. We will review your report and issue a warning against the company if it is found to be acting illegally. Write to [email protected]
Pages:
