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

KUCOIN STACK

Regulator Warning and Reported Activity KUCOIN STACK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-09-25. Jurisdiction: United Kingdom. It appears on an…

Kucoine (Coinall Global Company Limited)

Regulator Warning and Reported Activity Kucoine (Coinall Global Company Limited) has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2024-09-16. Jurisdiction: Malta. It appears…

Kucoine

Regulator Warning and Reported Activity Kucoine has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 29/08/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

KucoinRX

KucoinRX (kucoin-rx.com)

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

Kudefir

Regulator Warning and Reported Activity Kudefir has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-11-24. Jurisdiction: Australia. It appears on an official…

Kudoscm

Regulator Warning and Reported Activity Kudoscm has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-02-21. Jurisdiction: Spain. It appears on an…

Kuentaisecurities

Regulator Warning and Reported Activity Kuentaisecurities has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2023-04-19. Jurisdiction: Hong Kong. It appears on an…

Kummer-finanz

Regulator Warning and Reported Activity Kummer-finanz has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-10-19. Jurisdiction: Switzerland. It appears on an official…

Kunluncoin

Regulator Warning and Reported Activity Kunluncoin has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2022-05-30. Jurisdiction: Hong Kong. It appears on an…

KUOINVEST

Regulator Warning and Reported Activity KUOINVEST has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-04-25. Jurisdiction: United Kingdom. It appears on an official…

Kurator Lån Kurator Kredit

Regulator Warning and Reported Activity Kurator Lån Kurator Kredit has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-10-03. Jurisdiction: Sweden. It appears on an official regulator…

KURDISTANFOREX LTD

Regulator Warning and Reported Activity KURDISTANFOREX LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-05-04. Jurisdiction: United Kingdom. It appears on an…

KUREEX

Regulator Warning and Reported Activity KUREEX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-05. Jurisdiction: United Kingdom. It appears on an official…

Kurprinz Capital

Regulator Warning and Reported Activity Kurprinz Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2020-10-29. Jurisdiction: Luxembourg. It appears on…

Kurt Barremaecker (clone of EEA authorised firm)

Regulator Warning and Reported Activity Kurt Barremaecker (clone of EEA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-01-14. Jurisdiction: United…

Kurt Berlo (the Scam Entity)

Regulator Warning and Reported Activity Kurt Berlo (the Scam Entity) has been flagged as a fake broker/platform by IOSCO I-SCAN (Jersey – Jersey Financial Services Commission). reported 2021-09-21. Jurisdiction: Jersey. It appears…

KUT inance Limited

Regulator Warning and Reported Activity KUT inance Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-12-29. Jurisdiction: Hong Kong. It appears…

KUVA LIMITED

Regulator Warning and Reported Activity KUVA LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (Bermuda – Bermuda Monetary Authority). reported 2025-12-12. Jurisdiction: Bermuda. 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.

Report a Scam Broker