Scam Brokers Directory

Browse our complete and continuously updated list of fraudulent brokers, scam platforms, and high-risk entities. Every report is independently verified by our investigation team. Use the search box to filter results and click any listing to read the full investigation.

Scam Brokers Directory

Kingsburnwindenergy Chain Analysis

Kingsburnwindenergy Chain Analysis (kingsburnwindenergy) Scam — Full Review & Recovery Options. Kingsburnwindenergy Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityKingsburnwindenergy has been flagged as…

Kingsfintech Wallet Drainage Report — Transaction Graph & Recovery Channels

Kingsfintech Wallet Drainage Report — Transaction Graph & Recovery Channels (kingsfintech) Scam — Full Review & Recovery Options. Kingsfintech Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityKingsfintech has been flagged as…

Kingsland Consulting LLC Chain Analysis

Kingsland Consulting LLC Chain Analysis (kingsland-consulting-llc) Scam — Full Review & Recovery Options. Kingsland Consulting LLC Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityKingsland Consulting LLC…

Kingslane Securities Pty Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels

Kingslane Securities Pty Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (kingslane-securities-pty-ltd) Scam — Full Review & Recovery Options. Kingslane Securities Pty Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityKingslane Securities…

Kingsley Capital Partners Inc. Wallet Drainage Report — Transaction Graph & Recovery Channels

Kingsley Capital Partners Inc. Wallet Drainage Report — Transaction Graph & Recovery Channels (kingsley-capital-partners-inc) Scam — Full Review & Recovery Options. Kingsley Capital Partners Inc. Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityKingsley Capital…

Kingsley Tradex Chain Analysis

Kingsley Tradex Chain Analysis (kingsley-tradex) Scam — Full Review & Recovery Options. Kingsley Tradex Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityKingsley Tradex has been…

Kingspoint IC Chain Analysis

Kingspoint IC Chain Analysis (kingspoint-ic) Scam — Full Review & Recovery Options. Kingspoint IC Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityKingspoint IC has been…

Kingston Trading

Kingston Trading (kingstontrading.com) Scam — Full Review & Recovery Options. Kingston Trading (kingstontrading.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: Kingston…

KINGSTRADE Chain Analysis

KINGSTRADE Chain Analysis (kingstrade) Scam — Full Review & Recovery Options. KINGSTRADE Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityKINGSTRADE has been flagged as…

Kingsway Capital Limited

Kingsway Capital Limited (kingsway-capital-limited-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Kingsway Capital Limited (Clone of FCA Authorised firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning…

KINGSWAY COMMERCIAL BANK Chain Analysis

KINGSWAY COMMERCIAL BANK Chain Analysis (kingsway-commercial-bank) Scam — Full Review & Recovery Options. KINGSWAY COMMERCIAL BANK Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityKINGSWAY COMMERCIAL BANK…

Kingswell Global Wallet Wallet Drainage Report — Transaction Graph & Recovery Channels

Kingswell Global Wallet Wallet Drainage Report — Transaction Graph & Recovery Channels (kingswell-global-wallet) Scam — Full Review & Recovery Options. Kingswell Global Wallet Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityKingswell Global Wallet…

KION CAPITAL S.A. Chain Analysis

KION CAPITAL S.A. Chain Analysis (kion-capital-s-a) Scam — Full Review & Recovery Options. KION CAPITAL S.A. Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityKION CAPITAL S.A….

KIONFX TRADE Chain Analysis

KIONFX TRADE Chain Analysis (kionfx-trade) Scam — Full Review & Recovery Options. KIONFX TRADE Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityKIONFX TRADE has been…

Kiplar Ltd Chain Analysis

Kiplar Ltd Chain Analysis (kiplar-ltd) Scam — Full Review & Recovery Options. Kiplar Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityKiplar Ltd has been…

KIQIWK HOLDINGS INTL LIMITED Chain Analysis

KIQIWK HOLDINGS INTL LIMITED Chain Analysis (kiqiwk-holdings-intl-limited) Scam — Full Review & Recovery Options. KIQIWK HOLDINGS INTL LIMITED Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityKIQIWK HOLDINGS…

Kirkland Baker Law Wallet Drainage Report — Transaction Graph & Recovery Channels

Kirkland Baker Law Wallet Drainage Report — Transaction Graph & Recovery Channels (kirkland-baker-law) Scam — Full Review & Recovery Options. Kirkland Baker Law Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityKirkland Baker Law…

Kirkland Gray Acquisitions Chain Analysis

Kirkland Gray Acquisitions Chain Analysis (kirkland-gray-acquisitions) Scam — Full Review & Recovery Options. Kirkland Gray Acquisitions Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityKirkland Gray Acquisitions…

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How Our Scam Database Works

Since 2018, our investigation team has maintained one of the most active scam-broker databases in the recovery space. Every broker listed here has been reported by victims, flagged by regulators, or discovered through our internal blockchain-forensic investigations. We continuously remove resolved cases and add new threats weekly.

If you believe you have fallen victim to a scam broker, contact us immediately. Early intervention dramatically increases our success rate in fund recovery and allows us to take action before assets are moved or laundered.

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