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

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…

Kuvera Global

Regulator Warning and Reported Activity Kuvera Global has been flagged as a Ponzi schemes / Pyramid schemes by FSMA Belgium. FSMA warning 09/10/2019. Jurisdiction: BE. It appears on an official regulator or…

Kuxcoin

Regulator Warning and Reported Activity Kuxcoin has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-02-24. Jurisdiction: Thailand. It appears on an official regulator…

Kuzadex

Regulator Warning and Reported Activity Kuzadex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-15. Jurisdiction: New Zealand. It appears on an official…

Kvbkunlunhk

Regulator Warning and Reported Activity Kvbkunlunhk has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-10-04. Jurisdiction: Hong Kong. It appears on an…

KW Capital Group

Regulator Warning and Reported Activity KW Capital Group has been flagged as a Boiler rooms by FSMA Belgium. FSMA warning 11/12/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Kwakol Markets (kwakolmarkets.com) Forensic Brief — On-Chain Evidence & Action Steps

Kwakol Markets (kwakolmarkets.com) Forensic Brief — On-Chain Evidence & Action Steps (kwakolmarkets.com)

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

KWC Wealth Ltd

Regulator Warning and Reported Activity KWC Wealth 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…

KWS Investments LLC

Regulator Warning and Reported Activity KWS Investments LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2020-05-28. Jurisdiction: Austria. It appears on an official…

Kyber Network

Regulator Warning and Reported Activity Kyber Network 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…

KYC Consulting

Regulator Warning and Reported Activity KYC Consulting has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-28. Jurisdiction: United Kingdom. It appears on an…

Kygxs

Regulator Warning and Reported Activity Kygxs has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-02-27. Jurisdiction: Switzerland. It appears on an official…

Kylex CryptoFx

Regulator Warning and Reported Activity Kylex CryptoFx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-14. Jurisdiction: United Kingdom. It appears on an…

Kymco Krediet Bank

Regulator Warning and Reported Activity Kymco Krediet Bank has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/03/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Kymco/ Kymco Services

Regulator Warning and Reported Activity Kymco/ Kymco Services has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 03/07/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

KYRPTOMINE INVESTMENT

Regulator Warning and Reported Activity KYRPTOMINE INVESTMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-08. Jurisdiction: United Kingdom. It appears on an…

Kysworld

Regulator Warning and Reported Activity Kysworld has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2026-04-28. Jurisdiction: Hong Kong. It appears on an…

L Vcapital

Regulator Warning and Reported Activity L Vcapital has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-06-19. Jurisdiction: France. 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.

Report a Scam Broker