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

Kingslane Securities Pty Ltd

Regulator Warning and Reported Activity Kingslane Securities Pty Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-04-24. Jurisdiction: Australia. It appears…

Kingsley Capital Partners Inc.

Regulator Warning and Reported Activity Kingsley Capital Partners Inc. 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…

Kingsley Capital/Kingsley Global (clone of FCA authorised firm)

Regulator Warning and Reported Activity Kingsley Capital/Kingsley Global (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-08-12. Jurisdiction:…

Kingsley Tradex

Regulator Warning and Reported Activity Kingsley Tradex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-10. Jurisdiction: New Zealand. It appears on an…

Kingsman Global Limited

Kingsman Investment Limited

Kingspoint IC

Regulator Warning and Reported Activity Kingspoint IC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-10. Jurisdiction: United Kingdom. It appears on an…

Kingsrocknamier

Regulator Warning and Reported Activity Kingsrocknamier has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-12-17. Jurisdiction: United Kingdom. It appears on an official…

Kingston Trading (kingstontrading.com) Forensic Brief — On-Chain Evidence & Action Steps

Kingston Trading (kingstontrading.com) Forensic Brief — On-Chain Evidence & Action Steps (kingstontrading.com)

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

KINGSTRADE

Regulator Warning and Reported Activity KINGSTRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-04-24. Jurisdiction: United Kingdom. It appears on an official…

Kingsway Capital Limited (Clone of FCA Authorised firm)

Regulator Warning and Reported Activity Kingsway Capital Limited (Clone of FCA Authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-11-17. Jurisdiction:…

KINGSWAY COMMERCIAL BANK

Regulator Warning and Reported Activity KINGSWAY COMMERCIAL BANK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-20. Jurisdiction: United Kingdom. It appears on…

Kingswell Global Wallet

Regulator Warning and Reported Activity Kingswell Global Wallet has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-01-23. Jurisdiction: Australia. It appears on…

Kingswood Equity Consultancy

Regulator Warning and Reported Activity Kingswood Equity Consultancy has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-15. Jurisdiction: United Kingdom. It appears on…

Kintaro Capital Investment

Regulator Warning and Reported Activity Kintaro Capital Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2022-02-08. Jurisdiction: Malta. It appears on an…

Kintex Assetsfinance

Regulator Warning and Reported Activity Kintex Assetsfinance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-02-07. Jurisdiction: United Kingdom. It appears on an…

Kinzablog

Regulator Warning and Reported Activity Kinzablog has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-09-19. Jurisdiction: Spain. It appears on an…

KION CAPITAL S.A.

Regulator Warning and Reported Activity KION CAPITAL S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Argentina – Comisión Nacional de Valores). reported 2022-09-08. Jurisdiction: Argentina. 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