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.
KapitaleJaya
BrokersView found that the domain "https://kapitalejaya.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskKapitalWert
On November 4, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered by the company KapitalWert…
Read the entry → High RiskKasper Capital Markets
Kasper Capital Markets does not claim to be licensed by any regulator; it only claims to be registered in Saint…
Read the entry → High RiskKato Prime
According to its website, it claims to be registered in Hong Kong. However, after checking the Securities And Futures Commission…
Read the entry → High RiskKCMENUKUL INVESTMENT LIMITED
On May 19, 2025, the Securities Commission of The Bahamas (SCB) added KCMENUKUL INVESTMENT LIMITED to warning list for offering…
Read the entry → High RiskKCryptoProject
On 29 Apr 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that KCryptoProject is providing financial…
Read the entry → High RiskKD Lite Option ltd
On May 5, 2025, the New Zealand Financial Markets Authority (NZ FMA) added KD Lite Option ltd to its warning…
Read the entry → High RiskKDFX
According to its website，KDFX is located in UK.However there is no matching information was found in the Financial Conduct Authority…
Read the entry → High RiskKEDEXTRADINGFX
On 21 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that KEDEXTRADINGFX was providing financial…
Read the entry → High RiskKefu XPJ
Kefu XPJ claims to be regulated by the Cyprus Securities and Exchange Commission (CySEC) under license 203/01, the Financial Sector…
Read the entry → High RiskKeler Group
BrokersView found that the domain "https://www.kelergroup.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskKeller Finance
On 5 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Keller Finance was a…
Read the entry → High RiskKenkeFX
KENKEFX claims to be a brand name of Kenke Capital Global Limited, a wholly-owned global company registered in the UK.…
Read the entry → High RiskKensingtonGrant
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…
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