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

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:…

KnightPips

KnightPips (knightpips.com)

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

KnightsBridge

Regulator Warning and Reported Activity KnightsBridge has been flagged as a fake broker/platform by IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)). reported 2025-06-10. Jurisdiction: Chile. It appears…

KnightsbridgeFX

KnightsbridgeFX (knightsbridgefx.com)

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

KnownFX

KnownFX (knownfx.com)

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

Knowyoucan

Regulator Warning and Reported Activity Knowyoucan has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-20. Jurisdiction: United Kingdom. It appears on an official…

Kob

Regulator Warning and Reported Activity Kob has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2023-12-04. Jurisdiction: Hong Kong. It appears on an…

Kobe Asset Management

Regulator Warning and Reported Activity Kobe Asset Management 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…

Kobefx (the impersonating entity)

Regulator Warning and Reported Activity Kobefx (the impersonating entity) has been flagged as a fake broker/platform by IOSCO I-SCAN (Jersey – Jersey Financial Services Commission). reported 2025-12-05. Jurisdiction: Jersey. It appears on…

Kobus Venter Wealth Planning

Regulator Warning and Reported Activity Kobus Venter Wealth Planning has been flagged as a fake broker/platform by IOSCO I-SCAN (South Africa – Financial Sector Conduct Authority). reported 2026-06-30. Jurisdiction: South Africa. It…

Kodimax

Regulator Warning and Reported Activity Kodimax 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…

Kofex

Regulator Warning and Reported Activity Kofex 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…

KOGOLD

Regulator Warning and Reported Activity KOGOLD has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-01-20. Jurisdiction: Spain. It appears on an…

Koin FX Global

Regulator Warning and Reported Activity Koin FX Global has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-09. Jurisdiction: United Kingdom. It appears on…

Koinal

Regulator Warning and Reported Activity Koinal has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2023-07-27. Jurisdiction: Austria. It appears on an official regulator or…

Koincycle

Regulator Warning and Reported Activity Koincycle has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2025-05-02. Jurisdiction: British Columbia. It appears on an…

Koinimtd

Regulator Warning and Reported Activity Koinimtd has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2021-05-27. Jurisdiction: British Columbia. It appears on an…

Koinsglobal

Regulator Warning and Reported Activity Koinsglobal has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-01-23. Jurisdiction: British Columbia. 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