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

Kswez

Regulator Warning and Reported Activity Kswez has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2023-03-09. Jurisdiction: Hong Kong. It appears on an…

KT Financial Group

KT Financial Group (ktspirit.com)

// Forensic Brief — CryptoAndCode Subject: KT Financial Group · Domain: ktspirit.com · Status: under review If you've reached this page after a problem with KT Financial Group (ktspirit.com), this is a…

KT Investment

Regulator Warning and Reported Activity KT Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2023-11-08. Jurisdiction: Luxembourg. It appears on…

KTB Coin

Regulator Warning and Reported Activity KTB Coin has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-03-02. Jurisdiction: Ontario. It appears on an official regulator…

KTB FOREX & STOCKS

Regulator Warning and Reported Activity KTB FOREX & STOCKS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-18. Jurisdiction: United Kingdom. It appears…

ktf-financeag.com ktf-finance.odoo.com

Regulator Warning and Reported Activity ktf-financeag.com ktf-finance.odoo.com has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-08-28. Jurisdiction: Switzerland. It appears on an…

Ktlz France

Regulator Warning and Reported Activity Ktlz France has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-08-02. Jurisdiction: France. It appears on an official…

KTXENR

Regulator Warning and Reported Activity KTXENR has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 30/11/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Kuailian Institution; Kuailiandp.com

Regulator Warning and Reported Activity Kuailian Institution; Kuailiandp.com 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…

Kuaitk

Regulator Warning and Reported Activity Kuaitk has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-10-21. Jurisdiction: Hong Kong. It appears on an…

Kub Desktop

Regulator Warning and Reported Activity Kub Desktop has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-12-05. Jurisdiction: Thailand. It appears on an official…

Kub Exchange

Regulator Warning and Reported Activity Kub Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-12-05. Jurisdiction: Thailand. It appears on an official…

Kub Motion

Regulator Warning and Reported Activity Kub Motion has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-11-26. Jurisdiction: Thailand. It appears on an official…

Kub Tech

Regulator Warning and Reported Activity Kub Tech has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-12-05. Jurisdiction: Thailand. It appears on an official…

KubCoins.io

Regulator Warning and Reported Activity KubCoins.io has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2022-08-19. Jurisdiction: Ontario. It appears on an official regulator or…

Kubithai

Regulator Warning and Reported Activity Kubithai has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-11-21. Jurisdiction: Thailand. It appears on an official regulator…

KUCHER PARTNERS, LLC

KuCoin

KuCoin (kucoin.com)

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

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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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