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

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…

Kedah Capvale

Regulator Warning and Reported Activity Kedah Capvale has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2026-06-01. Jurisdiction: Malaysia. It appears on an official regulator or…

Keen Ledgrove

Regulator Warning and Reported Activity Keen Ledgrove has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC (AU). IOSCO alert #4418. Jurisdiction: AU. It appears on an official regulator or…

Keep Clearing Corporation LLC

Regulator Warning and Reported Activity Keep Clearing Corporation LLC 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…

Keepler Ia

Regulator Warning and Reported Activity Keepler Ia has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-12-16. Jurisdiction: Spain. It appears on…

Keepuploans

Regulator Warning and Reported Activity Keepuploans has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-10-18. Jurisdiction: United Kingdom. It appears on an official…

Keerao

Regulator Warning and Reported Activity Keerao has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-08-10. Jurisdiction: Hong Kong. It appears on an…

Kefu XPJ: Smart-Contract Risk Scan

Kefu XPJ: Smart-Contract Risk Scan (kefuxpj.com)

// Forensic Brief — CryptoAndCode Subject: Kefu XPJ · Domain: kefuxpj.com · Status: under review If you've reached this page after a problem with Kefu XPJ (kefuxpj.com), this is a forensic brief…

KEIR HARTLAND ASSOCIATES

Regulator Warning and Reported Activity KEIR HARTLAND ASSOCIATES has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-10-11. Jurisdiction: United Kingdom. It appears on…

KEISMARKETS LLC

Regulator Warning and Reported Activity KEISMARKETS LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Montenegro – Capital Market Authority of Montenegro). reported 2023-09-14. Jurisdiction: Montenegro. It appears on an…

Kelburninvestment

Regulator Warning and Reported Activity Kelburninvestment has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-08-02. Jurisdiction: Spain. It appears on an…

Kelenn Finance

Regulator Warning and Reported Activity Kelenn Finance has been flagged as a Alternative investments by FSMA Belgium. FSMA warning 03/07/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Keller & Favre

Regulator Warning and Reported Activity Keller & Favre has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2021-12-27. Jurisdiction: Luxembourg. It appears…

Keller Finance (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity Keller Finance (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-11. Jurisdiction: United…

Keller Finance (kellerfin.com) Forensic Brief — On-Chain Evidence & Action Steps

Keller Finance (kellerfin.com) Forensic Brief — On-Chain Evidence & Action Steps (kellerfin.com)

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

Keller Investments (clone of FCA Authorised firm)

Regulator Warning and Reported Activity Keller Investments (clone of FCA Authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-04-07. Jurisdiction: United…

Kempia Group

Regulator Warning and Reported Activity Kempia Group has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-12-02. Jurisdiction: France. It appears on an official…

Kenilworth Mergers & Acquisitions Inc.

Regulator Warning and Reported Activity Kenilworth Mergers & Acquisitions Inc. 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:…

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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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