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

Kobefx

Kobefx (kobefx-the-impersonating-entity) Scam — Full Review & Recovery Options. Kobefx (the impersonating entity) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityKobefx (the…

Kobus Venter Wealth Planning Wallet Drainage Report — Transaction Graph & Recovery Channels

Kobus Venter Wealth Planning Wallet Drainage Report — Transaction Graph & Recovery Channels (kobus-venter-wealth-planning) Scam — Full Review & Recovery Options. Kobus Venter Wealth Planning Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityKobus Venter…

Kofex Chain Analysis

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

Koin FX Global Wallet Drainage Report — Transaction Graph & Recovery Channels

Koin FX Global Wallet Drainage Report — Transaction Graph & Recovery Channels (koin-fx-global) Scam — Full Review & Recovery Options. Koin FX Global Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityKoin FX Global…

Koinal Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Koincycle Chain Analysis

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

Koinimtd Chain Analysis

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

Koinsglobal Wallet Drainage Report — Transaction Graph & Recovery Channels

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

koj_th Chain Analysis

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

Kolan Invests Chain Analysis

Kolan Invests Chain Analysis (kolan-invests) Scam — Full Review & Recovery Options. Kolan Invests Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityKolan Invests has been…

KOLIPFET Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Koloonia Chain Analysis

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

Kolusha OU Wallet Drainage Report — Transaction Graph & Recovery Channels

Kolusha OU Wallet Drainage Report — Transaction Graph & Recovery Channels (kolusha-ou) Scam — Full Review & Recovery Options. Kolusha OU Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityKolusha OU has been…

KONA Chain Analysis

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

Königreich Deutschland, Königliche Reichsbank, Gemeinwohlkasse Wallet Drainage Report — Transaction Graph & Recovery Channels

Königreich Deutschland, Königliche Reichsbank, Gemeinwohlkasse Wallet Drainage Report — Transaction Graph & Recovery Channels (konigreich-deutschland-konigliche-reichsbank-gemeinwohlkasse) Scam — Full Review & Recovery Options. Königreich Deutschland, Königliche Reichsbank, Gemeinwohlkasse Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityKönigreich…

KONRAD CREDIT BANK Wallet Drainage Report — Transaction Graph & Recovery Channels

KONRAD CREDIT BANK Wallet Drainage Report — Transaction Graph & Recovery Channels (konrad-credit-bank) Scam — Full Review & Recovery Options. KONRAD CREDIT BANK Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityKONRAD CREDIT BANK…

KontoFX Chain Analysis

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

Koolcoin Chain Analysis

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

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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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