Public scam-broker register
Flagged broker register
Browse thousands of brokers reported for scam or unregulated activity. Search a name, jump to a letter, or filter by risk.
Kaiser Invest Trade
On April 26, 2024, the Financial Conduct Authority (FCA) issued a warning against Kaiser Invest Trade, believing this company might…
Read the entry → High RiskKaje Forex
Kaje Forex, operated by Kaje Fin Services Ltd, claims to be reliable and secure but provides no verifiable regulatory oversight…
Read the entry → High RiskKaleFX
The website of KaleFX is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent and The…
Read the entry → High RiskKALO
KALO claims to be owned and operated by KALO GLOBAL LIMITED, a UK-based company supervised by the UK Financial Conduct…
Read the entry → High RiskKalypto Wave
Kalypto Wave (kalyptowave.net) is a German-language trading site that says it has helped clients succeed for 12 years, and 10…
Read the entry → High RiskKamislaran
On April 15, 2025, the Cyprus Securities and Exchange Commission (CySEC) has added Kamislaran to its warning list for carrying…
Read the entry → High RiskKana Capitals
BrokersView found that the domain "https://www.kanacapitals.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskKANGDA
BrokersView found the domain "https://www.kangda-fx.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskKant Finance
According to its website, it claims to be a reliable company, but it does not display any valid regulatory information…
Read the entry → High RiskKapital Consult
There is no any regulatory or registration information on its website, their phone number belongs to U.K, but we don't…
Read the entry → High RiskKapital RS
Kapital RS’s website discloses that the company is regulated solely by the Securities Commission of the Republic of Serbia and…
Read the entry → High RiskKapitaleJaya
BrokersView found that the domain "https://kapitalejaya.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskKapitalWert
On November 4, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered by the company KapitalWert…
Read the entry → High RiskKasper Capital Markets
Kasper Capital Markets does not claim to be licensed by any regulator; it only claims to be registered in Saint…
Read the entry → High RiskKato Prime
According to its website, it claims to be registered in Hong Kong. However, after checking the Securities And Futures Commission…
Read the entry → High RiskKCMENUKUL INVESTMENT LIMITED
On May 19, 2025, the Securities Commission of The Bahamas (SCB) added KCMENUKUL INVESTMENT LIMITED to warning list for offering…
Read the entry → High RiskKCryptoProject
On 29 Apr 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that KCryptoProject is providing financial…
Read the entry → High RiskKD Lite Option ltd
On May 5, 2025, the New Zealand Financial Markets Authority (NZ FMA) added KD Lite Option ltd to its warning…
Read the entry → High RiskKDFX
According to its website，KDFX is located in UK.However there is no matching information was found in the Financial Conduct Authority…
Read the entry → High RiskKEDEXTRADINGFX
On 21 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that KEDEXTRADINGFX was providing financial…
Read the entry → High RiskKefu XPJ
Kefu XPJ claims to be regulated by the Cyprus Securities and Exchange Commission (CySEC) under license 203/01, the Financial Sector…
Read the entry → High RiskKeler Group
BrokersView found that the domain "https://www.kelergroup.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskKeller Finance
On 5 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Keller Finance was a…
Read the entry → High RiskKenkeFX
KENKEFX claims to be a brand name of Kenke Capital Global Limited, a wholly-owned global company registered in the UK.…
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