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

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…

KeystoneVaults

Regulator Warning and Reported Activity KeystoneVaults has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-01-29. Jurisdiction: United Kingdom. It appears on an official…

Keytrade Bank (clone of EEA authorised firm)

Regulator Warning and Reported Activity Keytrade Bank (clone of EEA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2019-12-04. Jurisdiction: United…

KeyWealth

Regulator Warning and Reported Activity KeyWealth has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 19/03/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Kf Finance

Regulator Warning and Reported Activity Kf Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-01-17. Jurisdiction: France. It appears on an official…

KFG Leasing spółka z ograniczona odpowiedzialnością

Regulator Warning and Reported Activity KFG Leasing spółka z ograniczona odpowiedzialnością has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2022-03-22. Jurisdiction: Poland. It…

KFG Spółka Akcyjna

Regulator Warning and Reported Activity KFG Spółka Akcyjna has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2022-03-22. Jurisdiction: Poland. It appears on an…

KFX FINANCIAL MARKET

Regulator Warning and Reported Activity KFX FINANCIAL MARKET has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-09. Jurisdiction: United Kingdom. It appears on…

kfxkai

Regulator Warning and Reported Activity kfxkai has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-22. Jurisdiction: United Kingdom. It appears on an official…

KG FINANCES

Regulator Warning and Reported Activity KG FINANCES has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-08-10. Jurisdiction: Switzerland. It appears on an…

KH SHARES

Regulator Warning and Reported Activity KH SHARES has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-16. Jurisdiction: United Kingdom. It appears on an…

Khaelyon

Regulator Warning and Reported Activity Khaelyon has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-03-31. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning list,…

Khaima Trade Ltd

Khaima Trade Ltd (khaimatrade.com)

// Forensic Brief — CryptoAndCode Subject: Khaima Trade Ltd · Domain: khaimatrade.com · Status: under review If you've reached this page after a problem with Khaima Trade Ltd (khaimatrade.com), this is a…

Khatwa Liltamwil

Regulator Warning and Reported Activity Khatwa Liltamwil has been flagged as a fake broker/platform by IOSCO I-SCAN (Egypt – Financial Regulatory Authority). reported 2025-11-03. Jurisdiction: Egypt. It appears on an official regulator…

KhazanahNext AI

Regulator Warning and Reported Activity KhazanahNext AI has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-06-09. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

Khb Invest

Regulator Warning and Reported Activity Khb Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-05-20. Jurisdiction: Switzerland. It appears on an…

Kheprat

Regulator Warning and Reported Activity Kheprat has been flagged as a fake broker/platform by IOSCO I-SCAN (Egypt – Financial Regulatory Authority). reported 2025-11-17. Jurisdiction: Egypt. It appears on an official regulator or…

KHNTUS

Regulator Warning and Reported Activity KHNTUS has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-09-16. Jurisdiction: Spain. 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