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

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…

koj_th

Regulator Warning and Reported Activity koj_th has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-07-15. Jurisdiction: Thailand. It appears on an official regulator…

Kolan Invests

Regulator Warning and Reported Activity Kolan Invests has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2020-09-29. Jurisdiction: Belgium. It appears on an…

KOLIPFET

Regulator Warning and Reported Activity KOLIPFET has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-28. Jurisdiction: United Kingdom. It appears on an official…

Koloonia

Regulator Warning and Reported Activity Koloonia has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-02-17. Jurisdiction: Spain. It appears on an…

Kolusha OU

Regulator Warning and Reported Activity Kolusha OU has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2020-11-02. Jurisdiction: Austria. It appears on an official regulator…

KONA

Regulator Warning and Reported Activity KONA has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-22. Jurisdiction: Ukraine. It appears on an…

Konano Wealth Ltd

Regulator Warning and Reported Activity Konano Wealth Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2021-07-20. Jurisdiction: Malta. It appears on an…

Königreich Deutschland, Königliche Reichsbank, Gemeinwohlkasse

Regulator Warning and Reported Activity Königreich Deutschland, Königliche Reichsbank, Gemeinwohlkasse has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-05-01. Jurisdiction: Switzerland. It…

KonohaFX: Smart-Contract Risk Scan

KonohaFX: Smart-Contract Risk Scan (konohafx.io)

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

KONRAD CREDIT BANK

Regulator Warning and Reported Activity KONRAD CREDIT BANK has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-06-30. Jurisdiction: Switzerland. It appears on…

Konrad Sanierungs GmbH

Regulator Warning and Reported Activity Konrad Sanierungs GmbH has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-10-31. Jurisdiction: Switzerland. It appears on…

KONSTOS MARKETS LTD

Regulator Warning and Reported Activity KONSTOS MARKETS LTD 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: British…

Kontech Venture

Regulator Warning and Reported Activity Kontech Venture has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-04-03. Jurisdiction: Australia. It appears on an…

KontoFX

Regulator Warning and Reported Activity KontoFX 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…

Koolcoin

Regulator Warning and Reported Activity Koolcoin has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-02-17. Jurisdiction: Spain. It appears on an…

koop_k7

Regulator Warning and Reported Activity koop_k7 has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority). reported 2025-10-08. Jurisdiction: Oman, Sultanate of. It appears on…

Koorbit Company Ltd.

Regulator Warning and Reported Activity Koorbit Company Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-02-03. Jurisdiction: Alberta. 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