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.
KensingtonGrant
KensingtonGrant’s website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity name, registered…
Read the entry → High RiskKerdant
Kerdant claims to operate under Kerdant Ltd, which is reportedly registered and headquartered in Saint Lucia. Upon checking with the…
Read the entry → High RiskKerdosfx Inc
On May 8, 2025, the Finansinspektionen (FI) issued a warning against Kerdosfx Inc, suspecting that it is not a real…
Read the entry → High RiskKerford Investments
Kerford Investments claims to be a top-rated and highly experienced financial trading provider while presenting neither details about its regulations…
Read the entry → High RiskKesslerKoch
BrokersView found that the domain "https://www.kesslerkoch.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskKeys Cap Inv
Keys Cap Inv (sc.apllcinv.icu) shows a Keystone Capital Partners logo and has no beginner plan. Its smallest plan needs $120,000,…
Read the entry → High RiskKeystone Crypto
On 29 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Keystone Crypto was providing…
Read the entry → High RiskKeystone Fx
On Aug 12, 2025, the Financial Conduct Authority (FCA) issued a warning against Keystone Fx, believing this company might be…
Read the entry → High RiskKeystone Market
On July 21, 2023, the Ontario Securities Commission (OSC) issued a warning against Keystone Market, stating that this broker is…
Read the entry → High RiskKeystoneblockholders
There is no any regulatory information on its website, they have provided no address and no phone number. The truth…
Read the entry → High RiskKeyWealth Ltd
BrokersView found that the domain "https://keywealthltd.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskKFCP
On June 13, 2024, the Financial Conduct Authority (FCA) issued a warning against KFCP, believing this company might be providing…
Read the entry → High RiskKGP Markets
KGP Markets claims to be a brand of KGP MARKETS (PTY) LTD, which is stated to act as a Juristic…
Read the entry → High RiskKhaima Trade Ltd
Its website provides an address and mailing address. Upon investigation, no matching information was found in the Securities and Commodities…
Read the entry → High RiskKIEXO
BrokersView found that the domain "https://kiexo.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskKim’s Stockwatch
In 2021, The Securities Commission Malaysia (SC) issued a warning against Kim's Stockwatch that this firm may possibly be a…
Read the entry → High RiskKimonsage
On October 7, 2024, the Financial Authority (Autorité des Marchés Financiers, AMF) added Kimonsage to warning list for it being…
Read the entry → High RiskKING FINANCIAL SERVICES
BrokersView found that the domain "https://www.king-stw.com/index.php" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskKingdom Investments
On 9 Feb 2023, the Federal Financial Supervisory Authority (BaFin) issued a warning that Kingdom Investments does not hold authorisation…
Read the entry → High RiskKingForex
BrokersView found that the domain "https://www.kingforex.org/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskKings Alliance
On July 29, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Kings Alliance for the lack of…
Read the entry → High RiskKings Crypto Trade
Kings Crypto Trade claims to be regulated Financial Services Authority (FSA) of Saint Vincent and the Grenadines, but we can't…
Read the entry → High RiskKings Option Trade Ltd
According to its website, it claims to be registered with multiple regulatory bodies. Upon investigation, no matching information was found…
Read the entry → High RiskKingstine Invext
Kingstine Invext (kingstineinvext.com) sells trading plans paying fixed percentages per trade. Its links for commissions and a demo account all…
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