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

K Partners Pty Ltd

Regulator Warning and Reported Activity K Partners Pty Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-06-25. Jurisdiction: Australia. It appears…

K-03 Markt-Insights-Pioniere

Regulator Warning and Reported Activity K-03 Markt-Insights-Pioniere has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2026-03-09. Jurisdiction: Austria. It appears on an official regulator…

K2 Holdings

Regulator Warning and Reported Activity K2 Holdings has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2023-06-22. Jurisdiction: Japan. It appears on an official regulator…

K2 Investing

KA TRADING CORPORATION LTD

Regulator Warning and Reported Activity KA TRADING CORPORATION LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Bermuda – Bermuda Monetary Authority). reported 2025-12-11. Jurisdiction: Bermuda. It appears on an…

Kabukicho Aquisitions

Regulator Warning and Reported Activity Kabukicho Aquisitions has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-12-03. Jurisdiction: United Kingdom. It appears on an…

Kadldsa

Regulator Warning and Reported Activity Kadldsa has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2026-06-26. Jurisdiction: The Netherlands. It…

Kadvun

Regulator Warning and Reported Activity Kadvun has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-03-20. Jurisdiction: Australia. It appears on an official…

Kaeser LLC

Regulator Warning and Reported Activity Kaeser LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-02-06. Jurisdiction: Switzerland. It appears on an…

Kafbit

Regulator Warning and Reported Activity Kafbit has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-15. Jurisdiction: New Zealand. It appears on an official…

Kai Yi Internationality

Regulator Warning and Reported Activity Kai Yi Internationality has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2022-11-24. Jurisdiction: Hong Kong. It appears…

Kairos Minerals Limited

Regulator Warning and Reported Activity Kairos Minerals Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-02-02. Jurisdiction: Australia. It appears on…

Kairos Virtue Ltd

Regulator Warning and Reported Activity Kairos Virtue Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-09-23. Jurisdiction: Switzerland. It appears on…

Kaiser Corporate Partners

Regulator Warning and Reported Activity Kaiser Corporate Partners has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-05-26. Jurisdiction: United Kingdom. It appears on…

Kaiser Finanz

Regulator Warning and Reported Activity Kaiser Finanz has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 01/07/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Kaiser Invest Trade: Smart-Contract Risk Scan

Kaiser Invest Trade: Smart-Contract Risk Scan (kaiser-investrade.com)

// Forensic Brief — CryptoAndCode Subject: Kaiser Invest Trade · Domain: kaiser-investrade.com · Status: under review If you've reached this page after a problem with Kaiser Invest Trade (kaiser-investrade.com), this is a…

Kaizen Tech Limited

Regulator Warning and Reported Activity Kaizen Tech Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-08-31. Jurisdiction: Switzerland. It appears on…

Kalasantro

Regulator Warning and Reported Activity Kalasantro has been flagged as a fake broker/platform by IOSCO I-SCAN (DIFC, Dubai – Dubai Financial Services Authority). reported 2025-11-18. Jurisdiction: DIFC, Dubai. It appears on an…

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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.

Report a Scam Broker