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.
KITE 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…
Read the entry → High RiskKonnaxvest
On 15 September 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Konnaxvest was providing financial…
Read the entry → High RiskKonohaFX
KonohaFX claims to be a trustwothy broker without presenting any information about its regulation. The lack of such important information…
Read the entry → High RiskKOT4X
KOT4X claims to be owned by KOT4X Ltd, a company registered in Saint Vincent and the Grenadines, but we didn't…
Read the entry → High RiskKotranInvestment
Kotran Investment claims it is a legal company registered in the Australian Securities & Investments Commission (ASIC) under a company…
Read the entry → High RiskKowela
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…
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