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

King of Salad Certified Ohkad’s

Regulator Warning and Reported Activity King of Salad Certified Ohkad’s has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-07-24. Jurisdiction: Thailand. It appears…

King of Salad Ohkad’s

Regulator Warning and Reported Activity King of Salad Ohkad’s has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-07-30. Jurisdiction: Thailand. It appears on…

Kingdom Trade Company

Regulator Warning and Reported Activity Kingdom Trade Company has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official regulator…

Kingdom Wealth Exchange Inc.

Regulator Warning and Reported Activity Kingdom Wealth Exchange Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-02-22. Jurisdiction: Ontario. It appears on an…

Kingdomsly

Regulator Warning and Reported Activity Kingdomsly has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2025-03-05. Jurisdiction: Alberta. It appears on an official regulator or…

Kingen Inc Cloned firm

Regulator Warning and Reported Activity Kingen Inc Cloned firm has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 09/04/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

KINGEX

Regulator Warning and Reported Activity KINGEX has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-02-07. Jurisdiction: Ontario. It appears on an official regulator or…

KingForex: Smart-Contract Risk Scan

KingForex: Smart-Contract Risk Scan (kingforex.org)

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

KINGLY FX TRADES

Regulator Warning and Reported Activity KINGLY FX TRADES has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-09-07. Jurisdiction: United Kingdom. It appears on…

Kings Crypto Space

Regulator Warning and Reported Activity Kings Crypto Space 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…

Kings Crypto Trade: Smart-Contract Risk Scan

Kings Crypto Trade: Smart-Contract Risk Scan (kingscryptotrade.com)

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

Kings Point International Company (Switzerland) AG kingspoint-ic.com

Regulator Warning and Reported Activity Kings Point International Company (Switzerland) AG kingspoint-ic.com has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-05-13. Jurisdiction:…

KINGS WEALTH EXCHANGE

Regulator Warning and Reported Activity KINGS WEALTH EXCHANGE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-20. Jurisdiction: United Kingdom. It appears on…

Kingsberg International Ltd.

Kingsbridge Capital Advisors Limited (Clone of FCA authorised firm)

Regulator Warning and Reported Activity Kingsbridge Capital Advisors Limited (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-07-06.…

Kingsburnwindenergy

Regulator Warning and Reported Activity Kingsburnwindenergy has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-29. Jurisdiction: United Kingdom. It appears on an official…

Kingsfintech

Regulator Warning and Reported Activity Kingsfintech has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-09-03. Jurisdiction: Hong Kong. It appears on an…

Kingsland Consulting LLC

Regulator Warning and Reported Activity Kingsland Consulting LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-11-05. Jurisdiction: United Kingdom. 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