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

Kapidex Nx

Regulator Warning and Reported Activity Kapidex Nx has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-05-04. Jurisdiction: Italy. It…

Kapilkansal2021

Regulator Warning and Reported Activity Kapilkansal2021 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-21. Jurisdiction: United Kingdom. It appears on an official…

Kapit Lite LLC

Regulator Warning and Reported Activity Kapit Lite LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-04-28. Jurisdiction: New Zealand. It appears on…

Kapital & Wert Asset Management GmbH

Regulator Warning and Reported Activity Kapital & Wert Asset Management GmbH has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2022-08-30. Jurisdiction: Austria. It appears…

Kapital Accelerate

Regulator Warning and Reported Activity Kapital Accelerate has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-22. Jurisdiction: United Kingdom. It appears on an…

Kapital Finanzen

Regulator Warning and Reported Activity Kapital Finanzen 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…

KAPITAL TRADE (CLONE)

Regulator Warning and Reported Activity KAPITAL TRADE (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-05-23. Jurisdiction: Spain. It appears…

Kapital Trade

Regulator Warning and Reported Activity Kapital Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-02-21. Jurisdiction: France. It appears on an official…

Kapitaleu

Regulator Warning and Reported Activity Kapitaleu has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-05-17. Jurisdiction: Spain. It appears on an…

KapitalFX

Regulator Warning and Reported Activity KapitalFX has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2021-02-22. Jurisdiction: Austria. It appears on an official regulator or…

Kapitałowy Fundusz Pożyczkowy sp. z o.o.

Regulator Warning and Reported Activity Kapitałowy Fundusz Pożyczkowy sp. z o.o. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2019-12-04. Jurisdiction: Poland. It…

KapitalVex

Regulator Warning and Reported Activity KapitalVex has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2026-07-08. Jurisdiction: Austria. It appears on an official regulator or…

Kapitec Invest

Regulator Warning and Reported Activity Kapitec Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2023-09-22. Jurisdiction: Luxembourg. It appears on…

Kaplan Mergers

Regulator Warning and Reported Activity Kaplan Mergers has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States of…

Kaplink 006 Limited

Regulator Warning and Reported Activity Kaplink 006 Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-03-25. Jurisdiction: Hong Kong. It appears…

Kaplink 007 Limited

Regulator Warning and Reported Activity Kaplink 007 Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-03-25. Jurisdiction: Hong Kong. It appears…

Kaplink 008 Limited

Regulator Warning and Reported Activity Kaplink 008 Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-03-25. Jurisdiction: Hong Kong. It appears…

Kaplink 010 Limited

Regulator Warning and Reported Activity Kaplink 010 Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-03-25. Jurisdiction: Hong Kong. It appears…

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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