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
Kancelaria Finansowa Nikodemus – Finance Tomasz Lisiecki
Kancelaria Finansowa Nikodemus – Finance Tomasz Lisiecki (kancelaria-finansowa-nikodemus-finance-tomasz-lisiecki) Scam — Full Review & Recovery Options. Forensic Review of Kancelaria Finansowa Nikodemus – Finance Tomasz Lisiecki: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and…
Read MoreKancelaria Prawno-Egzekucyjna “Dusi Grosz” sp. z o.o.
Kancelaria Prawno-Egzekucyjna “Dusi Grosz” sp. z o.o. (kancelaria-prawno-egzekucyjna-dusi-grosz-sp-z-o-o) Scam — Full Review & Recovery Options. Forensic Review of Kancelaria Prawno-Egzekucyjna "Dusi Grosz" sp. z o.o.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and…
Read MoreKantonvest
Kantonvest (kantonvest) Scam — Full Review & Recovery Options. Forensic Review of Kantonvest: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityKantonvest has been flagged as…
Read MoreKapes Bank
Kapes Bank (kapes-bank) Scam — Full Review & Recovery Options. Forensic Review of Kapes Bank: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityKapes Bank has been…
Read MoreKapilkansal2021
Kapilkansal2021 (kapilkansal2021) Scam — Full Review & Recovery Options. Forensic Review of Kapilkansal2021: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityKapilkansal2021 has been flagged as…
Read MoreKAPITAL TRADE
KAPITAL TRADE (kapital-trade-clone) Scam — Full Review & Recovery Options. Forensic Review of KAPITAL TRADE (CLONE): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityKAPITAL TRADE (CLONE)…
Read MoreKapitalFX
KapitalFX (kapitalfx) Scam — Full Review & Recovery Options. Forensic Review of KapitalFX: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityKapitalFX has been flagged as…
Read MoreKapitalVex
KapitalVex (kapitalvex) Scam — Full Review & Recovery Options. Forensic Review of KapitalVex: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityKapitalVex has been flagged as…
Read MoreKaplink 007 Limited
Kaplink 007 Limited (kaplink-007-limited) Scam — Full Review & Recovery Options. Forensic Review of Kaplink 007 Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityKaplink 007 Limited…
Read MoreKapusta MNE
Kapusta MNE (kapusta-mne) Scam — Full Review & Recovery Options. Forensic Review of Kapusta MNE: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityKapusta MNE has been…
Read MoreKaratbit Exchange
Karatbit Exchange (karatbit-exchange) Scam — Full Review & Recovery Options. Forensic Review of Karatbit Exchange: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityKaratbit Exchange has been…
Read MoreKarlsruhe Baden Bank Switzerland karlsruhebaden.com
Karlsruhe Baden Bank Switzerland karlsruhebaden.com (karlsruhe-baden-bank-switzerland-karlsruhebaden-com) Scam — Full Review & Recovery Options. Forensic Review of Karlsruhe Baden Bank Switzerland karlsruhebaden.com: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityKarlsruhe…
Read MoreKarroo Capital
Karroo Capital (karroo-capital-clone-of-an-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of Karroo Capital (clone of an FCA Authorised Firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning…
Read MoreKash Kredit Express
Kash Kredit Express (kash-kredit-express) Scam — Full Review & Recovery Options. Forensic Review of Kash Kredit Express: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityKash Kredit Express…
Read MoreKashSpeed
KashSpeed (kashspeed) Scam — Full Review & Recovery Options. Forensic Review of KashSpeed: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityKashSpeed has been flagged as…
Read MoreKatelyn Paige Poursaied
Katelyn Paige Poursaied (katelyn-paige-poursaied) Scam — Full Review & Recovery Options. Forensic Review of Katelyn Paige Poursaied: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityKatelyn Paige Poursaied…
Read MoreKatranex
Katranex (katranex) Scam — Full Review & Recovery Options. Forensic Review of Katranex: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityKatranex has been flagged as…
Read MoreKCEX
KCEX (kcex) Scam — Full Review & Recovery Options. Forensic Review of KCEX: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityKCEX has been flagged as…
Read MoreHow 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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