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.
KFCP
On June 13, 2024, the Financial Conduct Authority (FCA) issued a warning against KFCP, believing this company might be providing…
Read the entry → High RiskKGP Markets
KGP Markets claims to be a brand of KGP MARKETS (PTY) LTD, which is stated to act as a Juristic…
Read the entry → High RiskKhaima Trade Ltd
Its website provides an address and mailing address. Upon investigation, no matching information was found in the Securities and Commodities…
Read the entry → High RiskKIEXO
BrokersView found that the domain "https://kiexo.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskKim’s Stockwatch
In 2021, The Securities Commission Malaysia (SC) issued a warning against Kim's Stockwatch that this firm may possibly be a…
Read the entry → High RiskKimonsage
On October 7, 2024, the Financial Authority (Autorité des Marchés Financiers, AMF) added Kimonsage to warning list for it being…
Read the entry → High RiskKING FINANCIAL SERVICES
BrokersView found that the domain "https://www.king-stw.com/index.php" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskKingdom 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 RiskKingstine Invext
Kingstine Invext (kingstineinvext.com) sells trading plans paying fixed percentages per trade. Its links for commissions and a demo account all…
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…
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