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

Kronex Trade Capital

Regulator Warning and Reported Activity Kronex Trade Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-04-08. Jurisdiction: New Zealand. It appears on…

Kronos Invest Ltd

Regulator Warning and Reported Activity Kronos Invest Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários). reported 2020-10-02. Jurisdiction: Portugal. It appears…

Kronos Invest/KronosInvest(Clone of a Formerly Authorised EEA Firm)

Regulator Warning and Reported Activity Kronos Invest/KronosInvest(Clone of a Formerly Authorised EEA Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-07-06. Jurisdiction:…

Kroo Investment Management/Kroo Group (clone of FCA authorised firm)

Regulator Warning and Reported Activity Kroo Investment Management/Kroo Group (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-13.…

KROST GLOBAL CAPITAL PARTNERS

Regulator Warning and Reported Activity KROST GLOBAL CAPITAL PARTNERS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-20. Jurisdiction: United Kingdom. It appears…

Krust Global Financials

Regulator Warning and Reported Activity Krust Global Financials 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…

Krx

Regulator Warning and Reported Activity Krx 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…

Krypt Pilot Trading

Regulator Warning and Reported Activity Krypt Pilot Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-01-16. Jurisdiction: New Zealand. It appears on…

Krypt-ProMarket

Regulator Warning and Reported Activity Krypt-ProMarket has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-02-26. Jurisdiction: United Kingdom. It appears on an official…

Krypto Apex FX

Regulator Warning and Reported Activity Krypto Apex FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-07. Jurisdiction: United Kingdom. It appears on…

KRYPTO FM Ltd.

Regulator Warning and Reported Activity KRYPTO FM Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-04-21. Jurisdiction: Switzerland. It appears on…

KRYPTO FM: Smart-Contract Risk Scan

KRYPTO FM: Smart-Contract Risk Scan (krypto-fm.com)

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

Krypto Security charges non-existent fees

Regulator Warning and Reported Activity Krypto Security charges non-existent fees has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2022-12-21. Jurisdiction: New Zealand. It…

Krypto-Ex Ltd

Regulator Warning and Reported Activity Krypto-Ex Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2024-11-12. Jurisdiction: Austria. It appears on an official regulator…

Krypto-Rec

Regulator Warning and Reported Activity Krypto-Rec has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-01-24. Jurisdiction: Switzerland. It appears on an official…

Kryptobani

Regulator Warning and Reported Activity Kryptobani has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-09-10. Jurisdiction: United Kingdom. It appears on an official…

Kryptod

Kryptod (kryptod.com)

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

Kryptod (Europe) Ltd

Regulator Warning and Reported Activity Kryptod (Europe) Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-03-31. Jurisdiction: Switzerland. It appears on…

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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