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.
Kingdom 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 RiskKingston Trading
Kingston Trading claims to be an independent broker-dealer and investment advisor headquartered in Hong Kong. Therefore, it is required to…
Read the entry → High RiskKingzcrypto
On 23 Sep 2022, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning that Kingzcrypto is not entered in…
Read the entry → High RiskKiplar
On 2 Feb, the Belgian Financial Services and Markets Authority (FSMA) identified that Kiplar is a fraudulent online trading platform.…
Read the entry → High RiskKistoss
On Dec 9, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Kistoss, suspecting that this company may be…
Read the entry → High RiskKitco Markets
Kitco Markets claims authorised and registered by the FINANCIAL SERVICES AUTHORITY St Vincent & The Grenadines with license number 595.However,there…
Read the entry → High RiskKite Forex
Kite Forex's website states only that Kite Forex is a trading name of Kiteforex Ltd and claims registration with the…
Read the entry → High RiskKITE FX
January 20, 2025, the Financial Conduct Authority (FCA) issued a warning against KITE FX, believing this company might be providing…
Read the entry → High RiskKizuna Holdings JP
On March 26, 2026, the Financial Services Agency (FSA) issued a warning against Kizuna Holdings JP for the lack of…
Read the entry → High RiskKlimex
The website has announced that it has ceased operations and its previous claims of being regulated by the Vanuatu Financial…
Read the entry → High RiskKLMFX
KLMFX does not display any regulatory information on its website. It only states that it is operated by O.G. Holdings…
Read the entry → High RiskKMAX
KMAX purports to be a broker that trades in a variety of assets, including Cryptos, Forex pairs, Commodities, Stocks, and…
Read the entry → High RiskKnightPips
KnightPips claims to be operated under Platformoneya Ltd, a company reportedly licensed by the MWALI International Services Authority (MISA) in…
Read the entry → High RiskKnightsbridgeFX
According to its website,KnightsbridgeFX claims to be regulated by FINTRAC (Government of Canada Agency),and registration number is M09819788. However,this agency…
Read the entry → High RiskKnownFX
The Financial Conduct Authority (FCA) issued a warning against KnownFX on Mar 16, 2023 for its offering of financial services…
Read the entry → High RiskKnsTrade
KnsTrade claims to be a investment platform, offering a range of investment products to traders, including Forex, Precious metals, Stocks…
Read the entry → High RiskKODDPA
BrokersView found that the domain "https://www.koddpa.com/ " is currently inaccessible. This is widely regarded as a significant red flag, as…
Read the entry → High RiskKoinFX Trade
On 6 Apr 2022, the FCA issued a warning that KoinFX Trade has not been authorised to carry out financial…
Read the entry → High RiskKong Shing
Kong Shing claims to operate as Kong Shing Wealth Company Limited, which is registered in St Vincent and the Grenadines…
Read the entry → High RiskKonix Trade
On Oct 9, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Konix Trade, suspecting that this company may…
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