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

Kenn Organisation

Regulator Warning and Reported Activity Kenn Organisation has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-31. Jurisdiction: Singapore. It appears on an official…

Kennedy, Anderson & Lang

Regulator Warning and Reported Activity Kennedy, Anderson & Lang 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…

Kensington Advisory & Investment Group

Regulator Warning and Reported Activity Kensington Advisory & Investment Group 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:…

Kensington Bonds Group

Regulator Warning and Reported Activity Kensington Bonds Group has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-05-01. Jurisdiction: United Kingdom. It appears on…

Kensington Capital UK

Regulator Warning and Reported Activity Kensington Capital UK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-20. Jurisdiction: United Kingdom. It appears on…

Kensington UCITS ICAV (Clone)

Regulator Warning and Reported Activity Kensington UCITS ICAV (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2023-08-31. Jurisdiction: Ireland. It appears on…

Kensington UCTIS ICAV

Regulator Warning and Reported Activity Kensington UCTIS ICAV has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-03-21. Jurisdiction: Alberta. It appears on an official…

Kenure ICAV (Clone)

Regulator Warning and Reported Activity Kenure ICAV (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2023-08-01. Jurisdiction: Ireland. It appears on an…

Kenvestium

Regulator Warning and Reported Activity Kenvestium has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-05-28. Jurisdiction: British Columbia. It appears on an…

KeperCoin

Regulator Warning and Reported Activity KeperCoin has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-05-14. Jurisdiction: Switzerland. It appears on an official…

KEPLER IA

Regulator Warning and Reported Activity KEPLER IA has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-10-30. Jurisdiction: Spain. It appears on…

kepler_smtp@netc.fr

Regulator Warning and Reported Activity kepler_smtp@netc.fr has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-03-19. Jurisdiction: France. It appears on an official regulator…

Kerdant

Kerdant (kerdant.com)

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

Keretrader

Regulator Warning and Reported Activity Keretrader has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-12-14. Jurisdiction: Spain. It appears on an…

KERFORD INVESTMENT LIMITED

Regulator Warning and Reported Activity KERFORD INVESTMENT LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported 2021-07-27. Jurisdiction: British…

Kerford Investments (kerfordfx.com) Forensic Brief — On-Chain Evidence & Action Steps

Kerford Investments (kerfordfx.com) Forensic Brief — On-Chain Evidence & Action Steps (kerfordfx.com)

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

KESHER GROUP_PANAMA

Regulator Warning and Reported Activity KESHER GROUP_PANAMA has been flagged as a fake broker/platform by IOSCO I-SCAN (Panama – Superintendencia del Mercado de Valores). reported 2025-07-10. Jurisdiction: Panama. It appears on an…

Keswick Capital Corp.

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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