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.
KRYPTO 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…
Read the entry → High RiskKwakol Markets
On December 4, 2024, the Financial Conduct Authority (FCA) issued a warning against Kwakol Markets, believing this company might be…
Read the entry → High RiskKyelin Rox
On 19 February 2024, the Cyprus Securities and Exchange Commission (FCA) issued a warning against Kyelin Rox, believing this company…
Read the entry → High RiskKYOLO MARKETS
There is no any regulatory information on its website. This broker was founded in Australia, but we don't find the…
Read the entry → High RiskKyros GROUP LIMITED
On April 17, 2024, the Financial Conduct Authority (FCA) issued a warning against Kyros GROUP LIMITED, believing this company might…
Read the entry → High RiskL2P Brokerage
L2P Brokerage claims to be a Kuwait-registered company, licensed by the Ministry of Commerce and Industry of Kuwait and is…
Read the entry → High RiskLabaFX
LabaFX claims to be regulated by Indonesian Commodity Futures Trading Regulatory Agency (BAPPEBTI). We searched the BAPPEBTI and found a…
Read the entry → High RiskLabcredits
The Financial Conduct Authority (FCA) issued a warning against Labcredits on 6th March 2023 after finding this broker providing financial…
Read the entry → High RiskLad Asset Management Limited
BrokersView found that the domain "https://www.ladassetmanagementltd.org/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskLadyhill Capital
On 17 Oct 2022, the Monetary Authority of Singapore (MAS) added Ladyhill Capital into its warnings, noticing that the broker…
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