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

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…

KALE CRYPTO INVESTMENT

Regulator Warning and Reported Activity KALE CRYPTO INVESTMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-05. Jurisdiction: United Kingdom. It appears on…

Kamansen International Group

Kamextrading

Regulator Warning and Reported Activity Kamextrading has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-04-14. Jurisdiction: France. It appears on an official regulator…

Kamislaran

Kamislaran (kamislaran.com)

// Forensic Brief — CryptoAndCode Subject: Kamislaran · Domain: kamislaran.com · Status: under review If you've reached this page after a problem with Kamislaran (kamislaran.com), this is a forensic brief — not…

Kamshunpok Wealth Co Ltd

Regulator Warning and Reported Activity Kamshunpok Wealth Co Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-08-19. Jurisdiction: Hong Kong. It…

Kancelaria Finansowa AWB Sp. z o.o.

Kancelaria Finansowa Nikodemus – Finance Tomasz Lisiecki

Regulator Warning and Reported Activity Kancelaria Finansowa Nikodemus – Finance Tomasz Lisiecki has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2023-03-02. Jurisdiction: Poland.…

Kancelaria Prawno-Egzekucyjna “Dusi Grosz” sp. z o.o.

Regulator Warning and Reported Activity Kancelaria Prawno-Egzekucyjna "Dusi Grosz" sp. z o.o. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2023-03-02. Jurisdiction: Poland.…

Kane LPI Solutions Ltd.

Regulator Warning and Reported Activity Kane LPI Solutions Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2025-01-20. Jurisdiction: Alberta. It appears on an…

Kangot

Regulator Warning and Reported Activity Kangot has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-12-20. Jurisdiction: Spain. It appears on an…

kannon acquisitions

Regulator Warning and Reported Activity kannon acquisitions has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-04-26. Jurisdiction: United Kingdom. It appears on an…

Kanokwan S.

Regulator Warning and Reported Activity Kanokwan S. has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-02-06. Jurisdiction: Thailand. It appears on an official…

Kanokwan

Regulator Warning and Reported Activity Kanokwan has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-09-01. Jurisdiction: Thailand. It appears on an official regulator…

Kant Finance

Kant Finance (kantfinance.pro)

// Forensic Brief — CryptoAndCode Subject: Kant Finance · Domain: kantfinance.pro · Status: under review If you've reached this page after a problem with Kant Finance (kantfinance.pro), this is a forensic brief…

Kantonal Finanz

Regulator Warning and Reported Activity Kantonal Finanz has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2024-09-06. Jurisdiction: Austria. It appears on an official regulator…

Kantonvest

Regulator Warning and Reported Activity Kantonvest has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2024-02-08. Jurisdiction: Austria. It appears on an official regulator or…

Kapes Bank

Regulator Warning and Reported Activity Kapes Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2025-05-09. Jurisdiction: Austria. It appears on an official regulator…

1 856…928929930…1712 »

Page 929 of 1712 · 30,809 reports

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