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

Kapstream Capital Pty Limited

Regulator Warning and Reported Activity Kapstream Capital Pty Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-02-20. Jurisdiction: Australia. It appears…

Kapstream Capital Pty Limited Kapstream MarketsKPS Markets

Regulator Warning and Reported Activity Kapstream Capital Pty Limited Kapstream MarketsKPS Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-03-19. Jurisdiction:…

Kapstream Trading

Regulator Warning and Reported Activity Kapstream Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-01-16. Jurisdiction: New Zealand. It appears on an…

Kapusta MNE

Regulator Warning and Reported Activity Kapusta MNE has been flagged as a fake broker/platform by IOSCO I-SCAN (Montenegro – Capital Market Authority of Montenegro). reported 2026-05-08. Jurisdiction: Montenegro. It appears on an…

Karatbars International GMBH

Regulator Warning and Reported Activity Karatbars International GMBH has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-03-15. Jurisdiction: Alberta. It appears on an official…

Karatbars International GmbH, Karatbit Exchange

Regulator Warning and Reported Activity Karatbars International GmbH, Karatbit Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2020-07-16. Jurisdiction: Ontario. It appears on…

Karatbit Exchange

Regulator Warning and Reported Activity Karatbit Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-03-15. Jurisdiction: Alberta. It appears on an official regulator…

Karbonate Minerals Corp.

Regulator Warning and Reported Activity Karbonate Minerals Corp. has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2026-04-01. Jurisdiction: Ontario. It appears on an official…

Kardon Capital

Regulator Warning and Reported Activity Kardon Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-20. Jurisdiction: United Kingdom. It appears on an…

Karello D Buro LLC

Regulator Warning and Reported Activity Karello D Buro LLC 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…

Karlsruhe Baden Bank Switzerland karlsruhebaden.com

Regulator Warning and Reported Activity Karlsruhe Baden Bank Switzerland karlsruhebaden.com has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-03-27. Jurisdiction: Switzerland. It…

Karroo Capital (clone of an FCA Authorised Firm)

Regulator Warning and Reported Activity Karroo Capital (clone of an FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-10. Jurisdiction:…

Kartexer

Regulator Warning and Reported Activity Kartexer has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-11-21. Jurisdiction: Australia. It appears on an official…

Karuas/Coinfixes

Regulator Warning and Reported Activity Karuas/Coinfixes has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2025-01-13. Jurisdiction: The Netherlands. It…

Karum Group LLC Law Firm

Regulator Warning and Reported Activity Karum Group LLC Law Firm 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:…

Kash Kredit Express

Regulator Warning and Reported Activity Kash Kredit Express 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…

KashSpeed

Regulator Warning and Reported Activity KashSpeed has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/03/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is…

Kasimayari Group (

Regulator Warning and Reported Activity Kasimayari Group ( has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2021-02-03. Jurisdiction: Belgium. It appears on…

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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