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

Keswick Capital Corp.

Keswick Group

Regulator Warning and Reported Activity Keswick 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: United States of…

Kevin Awad – KJRVS inc.

Kewodex

Regulator Warning and Reported Activity Kewodex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-15. Jurisdiction: New Zealand. It appears on an official…

KEY COIN ASSETS LTD

Regulator Warning and Reported Activity KEY COIN ASSETS LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-17. Jurisdiction: United Kingdom. It appears…

Key4win

Regulator Warning and Reported Activity Key4win has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-03-15. Jurisdiction: Spain. It appears on an…

KEYANB JAVIERA MORALES SPAKEYANB CRYPTO GROUP LTD

Regulator Warning and Reported Activity KEYANB JAVIERA MORALES SPAKEYANB CRYPTO GROUP LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)).…

Keycroft Investments (clone of FCA authorised firm)

Regulator Warning and Reported Activity Keycroft Investments (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-07-07. Jurisdiction: United…

Keyds Lydya Ltd (AKA Keyds Scotland)

Keyds Lydya Ltd and Keyds Scotland LP

Keyfunders

Regulator Warning and Reported Activity Keyfunders has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-26. Jurisdiction: United Kingdom. It appears on an official…

KeyfxMarkets

Regulator Warning and Reported Activity KeyfxMarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2023-05-05. Jurisdiction: British Columbia. It appears on an…

Keyline FX

Regulator Warning and Reported Activity Keyline FX has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-03-04. Jurisdiction: Italy. It…

Keys Law Group

Regulator Warning and Reported Activity Keys Law 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: United States…

Keystone Corporate Group

Regulator Warning and Reported Activity Keystone Corporate 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: United States…

Keystone Fx

Keystone Fx (keystonefx.live)

// Forensic Brief — CryptoAndCode Subject: Keystone Fx · Domain: keystonefx.live · Status: under review If you've reached this page after a problem with Keystone Fx (keystonefx.live), this is a forensic brief…

Keystone Global Marketing

Regulator Warning and Reported Activity Keystone Global Marketing 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…

Keystone International Markets Limited

Regulator Warning and Reported Activity Keystone International Markets Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2022-12-29. Jurisdiction: Austria. It appears on an…

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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