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
Krypt-ProMarket
Krypt-ProMarket (krypt-promarket) Scam — Full Review & Recovery Options. Forensic Review of Krypt-ProMarket: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityKrypt-ProMarket has been flagged as…
Read MoreKrypto Security charges non-existent fees
Krypto Security charges non-existent fees (krypto-security-charges-non-existent-fees) Scam — Full Review & Recovery Options. Forensic Review of Krypto Security charges non-existent fees: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityKrypto…
Read MoreKrypto-Rec
Krypto-Rec (krypto-rec) Scam — Full Review & Recovery Options. Forensic Review of Krypto-Rec: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityKrypto-Rec has been flagged as…
Read MoreKryptod
Kryptod (kryptod-europe-ltd) Scam — Full Review & Recovery Options. Forensic Review of Kryptod (Europe) Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityKryptod (Europe) Ltd…
Read MoreKryptoEUClub
KryptoEUClub (kryptoeuclub) Scam — Full Review & Recovery Options. Forensic Review of KryptoEUClub: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityKryptoEUClub has been flagged as…
Read MoreKryptohaus
Kryptohaus (kryptohaus) Scam — Full Review & Recovery Options. Forensic Review of Kryptohaus: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityKryptohaus has been flagged as…
Read MoreKryptoia Pte Ltd
Kryptoia Pte Ltd (kryptoia-pte-ltd) Scam — Full Review & Recovery Options. Forensic Review of Kryptoia Pte Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityKryptoia Pte Ltd…
Read MoreKryptop
Kryptop (kryptop) Scam — Full Review & Recovery Options. Forensic Review of Kryptop: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityKryptop has been flagged as…
Read MoreKryptoSpurs
KryptoSpurs (kryptospurs) Scam — Full Review & Recovery Options. Forensic Review of KryptoSpurs: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityKryptoSpurs has been flagged as…
Read MoreKsgmarketsworld
Ksgmarketsworld (ksgmarketsworld) Scam — Full Review & Recovery Options. Forensic Review of Ksgmarketsworld: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityKsgmarketsworld has been flagged as…
Read MoreKsiążor Calyron
Książor Calyron (ksiazor-calyron) Scam — Full Review & Recovery Options. Forensic Review of Książor Calyron: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityKsiążor Calyron has been…
Read MoreKstellar
Kstellar (kstellar) Scam — Full Review & Recovery Options. Forensic Review of Kstellar: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityKstellar has been flagged as…
Read Morektf-financeag.com ktf-finance.odoo.com
ktf-financeag.com ktf-finance.odoo.com (ktf-financeag-com-ktf-finance-odoo-com) Scam — Full Review & Recovery Options. Forensic Review of ktf-financeag.com ktf-finance.odoo.com: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activityktf-financeag.com ktf-finance.odoo.com has been…
Read MoreKub Desktop
Kub Desktop (kub-desktop) Scam — Full Review & Recovery Options. Forensic Review of Kub Desktop: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityKub Desktop has been…
Read MoreKUCOIN STACK
KUCOIN STACK (kucoin-stack) Scam — Full Review & Recovery Options. Forensic Review of KUCOIN STACK: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityKUCOIN STACK has been…
Read MoreKucoinRX
KucoinRX (kucoin-rx.com) Scam — Full Review & Recovery Options. Forensic Review of KucoinRX: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: KucoinRX ·…
Read MoreKudefir
Kudefir (kudefir) Scam — Full Review & Recovery Options. Forensic Review of Kudefir: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityKudefir has been flagged as…
Read MoreKuentaisecurities
Kuentaisecurities (kuentaisecurities) Scam — Full Review & Recovery Options. Forensic Review of Kuentaisecurities: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityKuentaisecurities 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