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

KOP WEALTH MANAGEMENT LTD

Regulator Warning and Reported Activity KOP WEALTH MANAGEMENT LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2019-12-10. Jurisdiction: Spain. It…

Kopes Bank

Regulator Warning and Reported Activity Kopes Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-02-23. Jurisdiction: Switzerland. It appears on an…

Korata

Regulator Warning and Reported Activity Korata has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-04-30. Jurisdiction: France. It appears on an official regulator…

Korbit-coin

Regulator Warning and Reported Activity Korbit-coin has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2021-10-13. Jurisdiction: British Columbia. It appears on an…

Korenixunion

Regulator Warning and Reported Activity Korenixunion has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 11/02/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is…

korian-finance@mail.com

Regulator Warning and Reported Activity korian-finance@mail.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-10-19. Jurisdiction: France. It appears on an official regulator…

Kortex Invest

Regulator Warning and Reported Activity Kortex Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2026-06-25. Jurisdiction: Ontario. It appears on an official regulator…

KosovoMining

Regulator Warning and Reported Activity KosovoMining has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-02-13. Jurisdiction: United Kingdom. It appears on an official…

KOT

Regulator Warning and Reported Activity KOT has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2024-06-06. Jurisdiction: The Netherlands. It…

KotranInvestment

KotranInvestment (kotraninvestment.com)

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

Kova Trust International Bank

Regulator Warning and Reported Activity Kova Trust International Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-03. Jurisdiction: New Zealand. It appears…

Kovner Fund

Regulator Warning and Reported Activity Kovner Fund has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-06-19. Jurisdiction: Switzerland. It appears on an…

Kowela LTD

Regulator Warning and Reported Activity Kowela LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2023-05-31. Jurisdiction: Hong Kong. It appears on…

Koyo Loans Services Limited

Regulator Warning and Reported Activity Koyo Loans Services Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-06-21. Jurisdiction: United Kingdom. It appears…

KPH Advisory Services (Clone)

Regulator Warning and Reported Activity KPH Advisory Services (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2026-03-02. Jurisdiction: Ireland. It appears on…

KPH Consulting Group

Regulator Warning and Reported Activity KPH Consulting Group 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…

KPM Finance (clone of FCA authorised firm)

Regulator Warning and Reported Activity KPM Finance (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-10-18. Jurisdiction: United…

Kps Infest

Regulator Warning and Reported Activity Kps Infest has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-09-08. Jurisdiction: Thailand. It appears on an official…

1 857…944945946…1713 »

Page 945 of 1713 · 30,820 reports

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