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
Kobe Asset Management
Kobe Asset Management (kobe-asset-management) Scam — Full Review & Recovery Options. Forensic Review of Kobe Asset Management: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityKobe Asset Management…
Read MoreKodimax
Kodimax (kodimax) Scam — Full Review & Recovery Options. Forensic Review of Kodimax: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityKodimax has been flagged as…
Read MoreKOGOLD
KOGOLD (kogold) Scam — Full Review & Recovery Options. Forensic Review of KOGOLD: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityKOGOLD has been flagged as…
Read MoreKonano Wealth Ltd
Konano Wealth Ltd (konano-wealth-ltd) Scam — Full Review & Recovery Options. Forensic Review of Konano Wealth Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityKonano Wealth Ltd…
Read MoreKonrad Sanierungs GmbH
Konrad Sanierungs GmbH (konrad-sanierungs-gmbh) Scam — Full Review & Recovery Options. Forensic Review of Konrad Sanierungs GmbH: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityKonrad Sanierungs GmbH…
Read MoreKONSTOS MARKETS LTD
KONSTOS MARKETS LTD (konstos-markets-ltd) Scam — Full Review & Recovery Options. Forensic Review of KONSTOS MARKETS LTD: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityKONSTOS MARKETS LTD…
Read MoreKontech Venture
Kontech Venture (kontech-venture) Scam — Full Review & Recovery Options. Forensic Review of Kontech Venture: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityKontech Venture has been…
Read MoreKOP WEALTH MANAGEMENT LTD
KOP WEALTH MANAGEMENT LTD (kop-wealth-management-ltd) Scam — Full Review & Recovery Options. Forensic Review of KOP WEALTH MANAGEMENT LTD: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityKOP WEALTH…
Read MoreKorata
Korata (korata) Scam — Full Review & Recovery Options. Forensic Review of Korata: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityKorata has been flagged as…
Read MoreKorbit-coin
Korbit-coin (korbit-coin) Scam — Full Review & Recovery Options. Forensic Review of Korbit-coin: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityKorbit-coin has been flagged as…
Read Morekorian-finance@mail.com
korian-finance@mail.com (korian-financemail-com) Scam — Full Review & Recovery Options. Forensic Review of korian-finance@mail.com: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activitykorian-finance@mail.com has been flagged as…
Read MoreKovner Fund
Kovner Fund (kovner-fund) Scam — Full Review & Recovery Options. Forensic Review of Kovner Fund: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityKovner Fund has been…
Read MoreKowela LTD
Kowela LTD (kowela-ltd) Scam — Full Review & Recovery Options. Forensic Review of Kowela LTD: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityKowela LTD has been…
Read MoreKPH Advisory Services
KPH Advisory Services (kph-advisory-services-clone) Scam — Full Review & Recovery Options. Forensic Review of KPH Advisory Services (Clone): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityKPH Advisory…
Read MoreKps Infest
Kps Infest (kps-infest) Scam — Full Review & Recovery Options. Forensic Review of Kps Infest: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityKps Infest has been…
Read MoreKpxinternationalholdings
Kpxinternationalholdings (kpxinternationalholdings) Scam — Full Review & Recovery Options. Forensic Review of Kpxinternationalholdings: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityKpxinternationalholdings has been flagged as…
Read Morekqmarketfx.co.uk
kqmarketfx.co.uk (kqmarketfx-co-uk-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of kqmarketfx.co.uk (Clone of FCA Authorised Firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported…
Read MoreKracoin
Kracoin (kracoin) Scam — Full Review & Recovery Options. Forensic Review of Kracoin: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityKracoin 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.
Report a Scam Broker