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

Kpxinternationalholdings

Regulator Warning and Reported Activity Kpxinternationalholdings has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2022-01-06. Jurisdiction: Luxembourg. It appears on an…

kqmarketfx.co.uk (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity kqmarketfx.co.uk (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-08-30. Jurisdiction: United Kingdom.…

Kqwv

Regulator Warning and Reported Activity Kqwv has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-06-10. Jurisdiction: Hong Kong. It appears on an…

Kracoin

Regulator Warning and Reported Activity Kracoin has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-10-29. Jurisdiction: France. It appears on an official regulator…

Kraj Maklerów and Traderzy bez granic

Regulator Warning and Reported Activity Kraj Maklerów and Traderzy bez granic has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2023-09-12. Jurisdiction: Poland. It…

Krakcoin Trading

Regulator Warning and Reported Activity Krakcoin Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2024-07-30. Jurisdiction: Italy. It…

Krakenexchang

Regulator Warning and Reported Activity Krakenexchang has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-08-20. Jurisdiction: Thailand. It appears on an official regulator…

Kramer & Associates Management Group LLC

Regulator Warning and Reported Activity Kramer & Associates Management Group LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.…

Kranken FX

Kranken FX (krankenfxtrade.com)

// Forensic Brief — CryptoAndCode Subject: Kranken FX · Domain: krankenfxtrade.com · Status: under review If you've reached this page after a problem with Kranken FX (krankenfxtrade.com), this is a forensic brief…

Kravitz Roth, Ltd.

Regulator Warning and Reported Activity Kravitz Roth, Ltd. 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…

Krawl Offers

Regulator Warning and Reported Activity Krawl Offers has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-06-04. Jurisdiction: France. It appears on an official…

Kredas Services

Regulator Warning and Reported Activity Kredas Services has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 09/04/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Krediet consolidatie

Regulator Warning and Reported Activity Krediet consolidatie has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 18/03/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Krediet Pro Finanz

Regulator Warning and Reported Activity Krediet Pro Finanz has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 06/05/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Krediet S.A.

Regulator Warning and Reported Activity Krediet S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2020-11-04. Jurisdiction: Belgium. It appears on an…

Krediet Service

Regulator Warning and Reported Activity Krediet Service 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…

Krediet voor iedereen

Regulator Warning and Reported Activity Krediet voor iedereen has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 09/04/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Krediet Zeker

Regulator Warning and Reported Activity Krediet Zeker 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…

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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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