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.
Kowela
On May 31, 2023, the HK Securities and Futures Commission (SFC) issued a warning against Kowela, identifying it as an…
Read the entry → High RiskKPG Prime
KPG Prime claims it is one of the leading online brokers under strict regulation while not mentioning any details of…
Read the entry → High RiskKraem Forex
Kraem Forex claims it was established in 2002. But when we checked its domain, we found it was newly created…
Read the entry → High RiskKRAKCOIN
On 26 July 2024, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that KRAKCOIN was…
Read the entry → High RiskKranken FX
BrokersView found that the domain "https://krankenfxtrade.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskKridex
BrokersView found that the domain "https://www.kridex.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskKriptleFx
KriptleFx displays no regulatory information on its website and only claims to be registered in Saint Lucia. While we can…
Read the entry → High RiskKROI Invest SA
KROI Invest SA (kroi-invest.com) presents itself as a Swiss private investment and venture capital firm in Lugano, run by a…
Read the entry → High RiskKronex Capital
Kronex Capital (kronexcapital.com) promises fixed daily returns, including 5% a day for five days on its Basic Plan and 3.1%…
Read the entry → High RiskKRYPTO FM
On April 21, 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against KRYPTO FM, stating that this…
Read the entry → High RiskKryptoCarts
KryptoCarts claims to have company registrations in Saint Vincent and the Grenadines and Switzerland. It does not disclose any valid…
Read the entry → High RiskKryptod
On 24 Jan 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that Kryptod may be providing financial…
Read the entry → High RiskKryptovest
BrokersView found that the domain "https://kryptovest.org/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskKT Financial Group
KT Financial Group’s website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity…
Read the entry → High RiskKTL Markets
KTL Markets’ website provides no regulatory disclosures, only claims that it was registered in United Arab Emirates. We searched the…
Read the entry → High RiskKuCoin
In 2022, The Securities Commission Malaysia (SC) issued a warning against KuCoin that this firm is operating a digital asset…
Read the entry → High RiskKucoinRX
On 16th October 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against KucoinRX, believing this company might…
Read the entry → High RiskKUD
KUD claims to be a registered broker with authorization from the United Kingdom Financial Services Authority (FSA) under registration number…
Read the entry → High RiskKudotrade
It claims to be registered in Saint Lucia, but it is well known that Saint Lucia does not have the…
Read the entry → High Riskkulanient
On May 19, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against kulanient, believing this company might…
Read the entry → High RiskKUNDERBANK
On July 21, 2023, the Italian Companies and Exchange Commission (CONSOB) has ordered KUNDERBANK's websites (https://eibank.io and https://kunderbank.io) to be…
Read the entry → High RiskKurdistan Forex
On 4 May 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Kurdistan Forex is providing…
Read the entry → High RiskKurmay Global
BrokersView found that the domain "https://kurmayglobal.com/en/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskKVB KunlunCoin
On 30 May, the Hongkong Securities and Futures Commission (SFC) warned the public that KVB KunlunCoin may uses names similar…
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