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

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…

KKR Pro (Imposter)

Regulator Warning and Reported Activity KKR Pro (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-09. Jurisdiction: New Zealand. It appears on…

KKRTrade

Regulator Warning and Reported Activity KKRTrade 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 official regulator…

KL Winterbourne Associates

Regulator Warning and Reported Activity KL Winterbourne Associates has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2022-05-03. Jurisdiction: Austria. It appears on an official…

KLARHEIT FLOWDEX

Regulator Warning and Reported Activity KLARHEIT FLOWDEX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-30. Jurisdiction: United Kingdom. It appears on an…

Klarheit Invexa

Regulator Warning and Reported Activity Klarheit Invexa has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-12-17. Jurisdiction: Switzerland. It appears on an…

Klarotte Group Inc

Regulator Warning and Reported Activity Klarotte Group 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 States…

KLASSIC FX

Regulator Warning and Reported Activity KLASSIC FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-05. Jurisdiction: United Kingdom. It appears on an…

Klaycap

Regulator Warning and Reported Activity Klaycap has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2024-08-19. Jurisdiction: Hong Kong. It appears on an…

KLC Partners

Regulator Warning and Reported Activity KLC Partners 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 official…

KLC Services

Regulator Warning and Reported Activity KLC Services has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-01-29. Jurisdiction: Australia. It appears on an…

KLDC Technical Systems (“BitcapCM”)

Regulator Warning and Reported Activity KLDC Technical Systems (“BitcapCM”) has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2020-07-09. Jurisdiction: Austria. It appears on an…

KLDC Technical Systems (CAPWELT, Tradecenter.fm)

Regulator Warning and Reported Activity KLDC Technical Systems (CAPWELT, Tradecenter.fm) has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2021-04-06. Jurisdiction: Austria. It appears on…

KLDC TECHNOLOGICAL SYSTEMS LTD

KLEIGHTON CAPITAL PARTNERS LLC

Regulator Warning and Reported Activity KLEIGHTON CAPITAL PARTNERS LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-31. Jurisdiction: United Kingdom. It appears…

KLG S.A.

Regulator Warning and Reported Activity KLG S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2023-05-12. Jurisdiction: Poland. It appears on an official…

KlickDeals GmbH

Regulator Warning and Reported Activity KlickDeals GmbH has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-03-19. Jurisdiction: Switzerland. It appears on an…

KLIK-24 Limited

Regulator Warning and Reported Activity KLIK-24 Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2023-10-31. Jurisdiction: Poland. It appears on an official…

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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