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

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…

Kryptod LLC KRYPTO HOLDING LIMITED

Regulator Warning and Reported Activity Kryptod LLC KRYPTO HOLDING LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-25. Jurisdiction: United Kingdom. It…

KRYPTOEDGEPREMIUM

Regulator Warning and Reported Activity KRYPTOEDGEPREMIUM has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-08-07. Jurisdiction: United Kingdom. It appears on an official…

KryptoEUClub

Regulator Warning and Reported Activity KryptoEUClub has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2022-04-01. Jurisdiction: Austria. It appears on an official regulator or…

Kryptofx

Kryptohaus

Regulator Warning and Reported Activity Kryptohaus has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-02-17. Jurisdiction: Spain. It appears on an…

Kryptoia Pte Ltd

Regulator Warning and Reported Activity Kryptoia Pte Ltd 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…

Krypton

Regulator Warning and Reported Activity Krypton has been flagged as a Recovery rooms by FSMA Belgium. FSMA warning 13/03/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is…

Kryptop

Regulator Warning and Reported Activity Kryptop has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02. Jurisdiction: New Zealand. It appears on an official…

Kryptopromining

Regulator Warning and Reported Activity Kryptopromining has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-01-17. Jurisdiction: Spain. It appears on an…

KryptoSpurs

Regulator Warning and Reported Activity KryptoSpurs has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-05-29. Jurisdiction: Switzerland. It appears on an official…

Kryptowize

Kryptowork

Regulator Warning and Reported Activity Kryptowork has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-02-06. Jurisdiction: Spain. It appears on an…

Ks Securities

Regulator Warning and Reported Activity Ks Securities has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-01-27. Jurisdiction: Spain. It appears on…

Ksgmarketsworld

Regulator Warning and Reported Activity Ksgmarketsworld has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2021-01-25. Jurisdiction: British Columbia. It appears on an…

Książor Calyron

Regulator Warning and Reported Activity Książor Calyron has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-09. Jurisdiction: New Zealand. It appears on an…

Kspcf Hk

Regulator Warning and Reported Activity Kspcf Hk has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-09-16. Jurisdiction: Hong Kong. It appears on…

Kstellar

Regulator Warning and Reported Activity Kstellar has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-10-30. Jurisdiction: France. It appears on an official regulator…

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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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