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.
KnightPips
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 RiskKorvantis Xelior
Korvantis Xelior (xeliorkorvantis.com) promises crypto profits from a quantum-based approach, with 10+ years of experience and a 179% average profit.…
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…
Read the entry → High RiskKROI Invest SA
KROI Invest SA (kroi-invest.com) presents itself as a Swiss private investment and venture capital firm in Lugano, run by a…
Read the entry → High RiskKronex Capital
Kronex Capital (kronexcapital.com) promises fixed daily returns, including 5% a day for five days on its Basic Plan and 3.1%…
Read the entry → High RiskKRYPTO 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…
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