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

KIONFX TRADE

Regulator Warning and Reported Activity KIONFX TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-04-08. Jurisdiction: United Kingdom. It appears on an…

Kiplar Ltd

Regulator Warning and Reported Activity Kiplar Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2021-06-18. Jurisdiction: Italy. It…

Kipling Mercer & Co. LLC

Regulator Warning and Reported Activity Kipling Mercer & Co. 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:…

KIQIWK HOLDINGS INTL LIMITED

Regulator Warning and Reported Activity KIQIWK HOLDINGS INTL LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported 2021-08-11. Jurisdiction:…

Kirby Joe Associates

Regulator Warning and Reported Activity Kirby Joe Associates 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…

Kirkland Baker Law

Regulator Warning and Reported Activity Kirkland Baker Law has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-05-11. Jurisdiction: United Kingdom. It appears on…

Kirkland Gray Acquisitions

Regulator Warning and Reported Activity Kirkland Gray Acquisitions 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…

Kirkland Mergers & Acquisitions

Regulator Warning and Reported Activity Kirkland Mergers & Acquisitions 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…

Kirther Investment & Trading Inc.

Regulator Warning and Reported Activity Kirther Investment & Trading Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2021-02-23. Jurisdiction: British Columbia.…

Kiss Financial Management

Kittisak Tae

Regulator Warning and Reported Activity Kittisak Tae has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-09-02. Jurisdiction: Thailand. It appears on an official…

Kiwi Bonds Trust

Regulator Warning and Reported Activity Kiwi Bonds Trust has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2023-10-10. Jurisdiction: New Zealand. It appears on…

Kiwi Community Exchange (55)

Regulator Warning and Reported Activity Kiwi Community Exchange (55) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-14. Jurisdiction: New Zealand. It appears…

Kiwi Investors Community (56)

Regulator Warning and Reported Activity Kiwi Investors Community (56) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-14. Jurisdiction: New Zealand. It appears…

Kiwi Term Deposits

Regulator Warning and Reported Activity Kiwi Term Deposits has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2023-09-21. Jurisdiction: New Zealand. It appears on…

Kiwibank – Fake term deposits

Regulator Warning and Reported Activity Kiwibank – Fake term deposits has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2024-05-08. Jurisdiction: New Zealand. It…

KJ Invest Capital Ltd

Regulator Warning and Reported Activity KJ Invest Capital Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2020-02-07. Jurisdiction: Austria. It appears on an…

KKR Global

Regulator Warning and Reported Activity KKR Global has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2024-03-19. Jurisdiction: Hong Kong. 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