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

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…

Kaspa Finance Limited

Regulator Warning and Reported Activity Kaspa Finance Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-24. Jurisdiction: United Kingdom. It appears on…

Katana Securities

Regulator Warning and Reported Activity Katana Securities has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on an official…

Katelyn Paige Poursaied

Regulator Warning and Reported Activity Katelyn Paige Poursaied has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-08-25. Jurisdiction: Thailand. It appears on an…

Katranex

Regulator Warning and Reported Activity Katranex has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-11-24. Jurisdiction: Australia. It appears on an official…

KayaFX

Regulator Warning and Reported Activity KayaFX has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on an official regulator…

Kaybee PTE Ltd

Regulator Warning and Reported Activity Kaybee PTE Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2025-09-11. Jurisdiction: The…

Kaze Blockchain Solutions

Regulator Warning and Reported Activity Kaze Blockchain Solutions has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-03-20. Jurisdiction: Switzerland. It appears on…

Kazuki Coin & KPay

Regulator Warning and Reported Activity Kazuki Coin & KPay has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official…

KC Forex

Regulator Warning and Reported Activity KC Forex has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on an official…

Kcapital

Regulator Warning and Reported Activity Kcapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-07-06. Jurisdiction: Italy. It appears…

KCB Invest

Regulator Warning and Reported Activity KCB Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-15. Jurisdiction: United Kingdom. It appears on an…

KCCCoin

Regulator Warning and Reported Activity KCCCoin has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2023-11-02. Jurisdiction: British Columbia. It appears on an…

Kcdownload

Regulator Warning and Reported Activity Kcdownload has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-08-20. Jurisdiction: Thailand. It appears on an official regulator…

KCEX

Regulator Warning and Reported Activity KCEX has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2026-04-10. Jurisdiction: Alberta. It appears on an official regulator or…

Kd Markets

Kearns Investment

Regulator Warning and Reported Activity Kearns Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on an official…

Keating Law Services

Regulator Warning and Reported Activity Keating Law Services 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…

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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.

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