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

Kiefer Business Services LLC

Regulator Warning and Reported Activity Kiefer Business Services 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…

Kieren Hamilton

Regulator Warning and Reported Activity Kieren Hamilton has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-06-12. Jurisdiction: United Kingdom. It appears on an…

Kievs Credit Union

Regulator Warning and Reported Activity Kievs Credit Union has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-06-23. Jurisdiction: United Kingdom. It appears on…

Kievs Credits Union Bank

Regulator Warning and Reported Activity Kievs Credits Union Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-22. Jurisdiction: Ukraine. It…

Kilcor Investment Management Pty Ltd

Regulator Warning and Reported Activity Kilcor Investment Management Pty Ltd 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…

Kim Exshares

Regulator Warning and Reported Activity Kim Exshares has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-08. Jurisdiction: United Kingdom. It appears on an…

Kimonsage

Kimonsage (kimonsage.io)

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

Kine Exchange

Regulator Warning and Reported Activity Kine Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-03-17. Jurisdiction: Alberta. It appears on an official regulator…

Kinetic Escrow Trust

Regulator Warning and Reported Activity Kinetic Escrow Trust 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…

Kineticworldthai

Regulator Warning and Reported Activity Kineticworldthai has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-12-05. Jurisdiction: Thailand. It appears on an official regulator…

Kineticworldwideassets

Regulator Warning and Reported Activity Kineticworldwideassets has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-03-02. Jurisdiction: Thailand. It appears on an official regulator…

King & Jerry Holdings

King Academy

Regulator Warning and Reported Activity King Academy has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2025-02-28. Jurisdiction: Ukraine. It appears on…

King Bonds Group

Regulator Warning and Reported Activity King Bonds Group has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-08-03. Jurisdiction: United Kingdom. It appears on…

King Capital Management

Regulator Warning and Reported Activity King Capital Management 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…

KING COINS

Regulator Warning and Reported Activity KING COINS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-14. Jurisdiction: United Kingdom. It appears on an…

KING FINANCIAL SERVICES

KING FINANCIAL SERVICES (king-stw.com)

// Forensic Brief — CryptoAndCode Subject: KING FINANCIAL SERVICES · Domain: king-stw.com · Status: under review If you've reached this page after a problem with KING FINANCIAL SERVICES (king-stw.com), this is a…

King of Organic Ohkad’s

Regulator Warning and Reported Activity King of Organic Ohkad’s has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-07-17. Jurisdiction: Thailand. It appears on…

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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