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

Krediet48

Regulator Warning and Reported Activity Krediet48 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…

Kredieten Nu

Regulator Warning and Reported Activity Kredieten Nu 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…

Krediosch

Regulator Warning and Reported Activity Krediosch has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2022-11-24. Jurisdiction: Austria. It appears on an official regulator or…

Kredit Aktion

Regulator Warning and Reported Activity Kredit Aktion has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2024-05-15. Jurisdiction: Austria. It appears on an official regulator…

Kredit Avramovic KEG

Regulator Warning and Reported Activity Kredit Avramovic KEG has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2025-10-08. Jurisdiction: Austria. It appears on an official…

Kredit Chris (Clone)

Regulator Warning and Reported Activity Kredit Chris (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2026-02-17. Jurisdiction: Belgium. It appears on…

Kredit Chris

Regulator Warning and Reported Activity Kredit Chris 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…

Kredit Express

Regulator Warning and Reported Activity Kredit Express 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…

KREDIT FAST

Regulator Warning and Reported Activity KREDIT FAST has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-10-25. Jurisdiction: Switzerland. It appears on an…

KREDIT GROUP FINANCE

Regulator Warning and Reported Activity KREDIT GROUP FINANCE has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2020-02-11. Jurisdiction: Malta. It appears on an…

Kredit Inter

Regulator Warning and Reported Activity Kredit Inter has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 31/01/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Kredit Investor Europe

Regulator Warning and Reported Activity Kredit Investor Europe has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-06-23. Jurisdiction: Switzerland. It appears on…

Kredit Line Ltd

Regulator Warning and Reported Activity Kredit Line Ltd has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/03/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Kredit Official

Regulator Warning and Reported Activity Kredit Official has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 03/07/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Kredit Service

Regulator Warning and Reported Activity Kredit Service 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…

KREDIT UND FACTORING

Regulator Warning and Reported Activity KREDIT UND FACTORING has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-11-11. Jurisdiction: Switzerland. It appears on…

Kreditaas

Regulator Warning and Reported Activity Kreditaas has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 10/11/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is…

Kreditleben

Regulator Warning and Reported Activity Kreditleben has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2025-08-14. Jurisdiction: Austria. It appears on an official regulator or…

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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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