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

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…

KLIK-24 Sp. z o.o.

Regulator Warning and Reported Activity KLIK-24 Sp. z o.o. 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…

Klimek Consulting

Regulator Warning and Reported Activity Klimek Consulting has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-05-26. Jurisdiction: France. It appears on an official…

Klimexcm

Regulator Warning and Reported Activity Klimexcm has been flagged as a fake broker/platform by IOSCO I-SCAN (Romania – Financial Supervisory Authority). reported 2021-06-30. Jurisdiction: Romania. It appears on an official regulator or…

KLINE-MATHIS ASSET MANAGEMENT LLP

Regulator Warning and Reported Activity KLINE-MATHIS ASSET MANAGEMENT LLP has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-28. Jurisdiction: United Kingdom. It appears…

KLSEweSHAREFerraRI

Regulator Warning and Reported Activity KLSEweSHAREFerraRI 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 or fraud-warning…

Klyndora Qerith

Regulator Warning and Reported Activity Klyndora Qerith has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-03-31. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

KM Asset Holdings

Regulator Warning and Reported Activity KM Asset Holdings has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-11-02. Jurisdiction: United Kingdom. It appears on…

KMAICC

Regulator Warning and Reported Activity KMAICC 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 an official…

KML Investments Limited

Regulator Warning and Reported Activity KML Investments Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2020-09-30. Jurisdiction: New Zealand. It appears on…

Kmtscale

Regulator Warning and Reported Activity Kmtscale has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-03-17. Jurisdiction: Hong Kong. It appears on an…

KNC Miners Ltd

Regulator Warning and Reported Activity KNC Miners Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-05. Jurisdiction: United Kingdom. It appears on…

Kncoine Exchange

Regulator Warning and Reported Activity Kncoine Exchange 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…

Knecht Partner

Regulator Warning and Reported Activity Knecht Partner has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-05-16. Jurisdiction: Switzerland. It appears on an…

Knex Investment

Regulator Warning and Reported Activity Knex Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-13. Jurisdiction: United Kingdom. It appears on an…

KNG

Regulator Warning and Reported Activity KNG has been flagged as a fake broker/platform by IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários). reported 2022-08-04. Jurisdiction: Portugal. It appears on an…

Knight Bonds

Regulator Warning and Reported Activity Knight Bonds has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-02-08. Jurisdiction: United Kingdom. It appears on an…

Knight Service Group Limited and Knight Market Limited

Regulator Warning and Reported Activity Knight Service Group Limited and Knight Market Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2020-09-02. Jurisdiction:…

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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.

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