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

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…

Kreditline

Regulator Warning and Reported Activity Kreditline 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 is…

Kreditraiffeisen Volks

Regulator Warning and Reported Activity Kreditraiffeisen Volks has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2022-05-03. Jurisdiction: Austria. It appears on an official regulator…

Kredits Now

Regulator Warning and Reported Activity Kredits Now 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…

KREDIZEN GROUP

Regulator Warning and Reported Activity KREDIZEN GROUP has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-08-25. Jurisdiction: Switzerland. It appears on an…

Kredo Capital Group

Regulator Warning and Reported Activity Kredo Capital Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-14. Jurisdiction: Ukraine. It appears…

Krefitex

Regulator Warning and Reported Activity Krefitex has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/11/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is…

Krenton Finance

Regulator Warning and Reported Activity Krenton Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-06-05. Jurisdiction: United Kingdom. It appears on an…

Krestfodler

Regulator Warning and Reported Activity Krestfodler has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-18. Jurisdiction: United Kingdom. It appears on an official…

Kreyfinancialservices

Regulator Warning and Reported Activity Kreyfinancialservices has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-02-13. Jurisdiction: Switzerland. It appears on an official…

Krezwisch

Regulator Warning and Reported Activity Krezwisch has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-10-07. Jurisdiction: Switzerland. It appears on an official…

Kringen Inc (Clone)

Regulator Warning and Reported Activity Kringen Inc (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2026-04-24. Jurisdiction: Belgium. It appears on…

Kripto Broker

Regulator Warning and Reported Activity Kripto Broker has been flagged as a fake broker/platform by IOSCO I-SCAN (Montenegro – Capital Market Authority of Montenegro). reported 2026-05-08. Jurisdiction: Montenegro. It appears on an…

Kripto

Regulator Warning and Reported Activity Kripto has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-11-03. Jurisdiction: Spain. It appears on an…

Kriptofuture

Regulator Warning and Reported Activity Kriptofuture has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-06-28. Jurisdiction: Spain. It appears on an…

Kriptstamp

Regulator Warning and Reported Activity Kriptstamp has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-13. Jurisdiction: United Kingdom. It appears on an official…

Krisimark Ltd

Regulator Warning and Reported Activity Krisimark Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2020-10-06. Jurisdiction: Austria. It appears on an official regulator…

Krisimarks Eood

Regulator Warning and Reported Activity Krisimarks Eood has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2021-03-19. Jurisdiction: Poland. 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.

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