// scam broker database
Scam Broker Database
Forensic briefs on suspected scam brokers and fraudulent crypto platforms. Each entry documents the wallet routes, the patterns, and the recovery pathway. Search a name to begin.
Stay informed and avoid scams. Click any listing to read the full forensic brief and recovery options.
How KontoFX Drained Claimant Wallets — Den Casefile
How KontoFX Drained Claimant Wallets — Den Casefile (kontofx-com) Scam — Full Investigation & Recovery Options. KontoFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: KontoFX has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority…
How Korbit-coin Drained Claimant Wallets — Den Casefile
How Korbit-coin Drained Claimant Wallets — Den Casefile (korbitcoin-com) Scam — Full Investigation & Recovery Options. Korbit-coin — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Korbit-coin has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
How KOT Drained Claimant Wallets — Den Casefile
How KOT Drained Claimant Wallets — Den Casefile (kot-com) Scam — Full Investigation & Recovery Options. KOT — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: KOT has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The…
How KPH Consulting Group Drained Claimant Wallets — Den Casefile
How KPH Consulting Group Drained Claimant Wallets — Den Casefile (kphconsultinggroup-com) Scam — Full Investigation & Recovery Options. KPH Consulting Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: KPH Consulting Group has been flagged as a fake broker/platform by IOSCO I-SCAN…
How KRAKCOIN Drained Claimant Wallets — Den Casefile
How KRAKCOIN Drained Claimant Wallets — Den Casefile (krakcoin.co) Scam — Full Investigation & Recovery Options. KRAKCOIN — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — KRAKCOINIf you funded KRAKCOIN at krakcoin.co and the withdrawal pathway has stalled, the trail is…
How Krakenexchang Drained Claimant Wallets — Den Casefile
How Krakenexchang Drained Claimant Wallets — Den Casefile (https-2938) Scam — Full Investigation & Recovery Options. Krakenexchang — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Krakenexchang has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and…
How Kravitz Roth, Ltd. Drained Claimant Wallets — Den Casefile
How Kravitz Roth, Ltd. Drained Claimant Wallets — Den Casefile (kravitzroth-com) Scam — Full Investigation & Recovery Options. Kravitz Roth, Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kravitz Roth, Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN…
How KREDIT FAST Drained Claimant Wallets — Den Casefile
How KREDIT FAST Drained Claimant Wallets — Den Casefile (kreditfast-com) Scam — Full Investigation & Recovery Options. KREDIT FAST — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: KREDIT FAST has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
How Kredit Investor Europe Drained Claimant Wallets — Den Casefile
How Kredit Investor Europe Drained Claimant Wallets — Den Casefile (kreditinvestoreurope-com) Scam — Full Investigation & Recovery Options. Kredit Investor Europe — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kredit Investor Europe has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Kredit Line Ltd Drained Claimant Wallets — Den Casefile
How Kredit Line Ltd Drained Claimant Wallets — Den Casefile (kreditlineltd-com) Scam — Full Investigation & Recovery Options. Kredit Line Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kredit Line Ltd has been flagged as a Credit fraud by FSMA Belgium….
How Kreditline Drained Claimant Wallets — Den Casefile
How Kreditline Drained Claimant Wallets — Den Casefile (kreditline-com) Scam — Full Investigation & Recovery Options. Kreditline — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kreditline has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 18/03/2024. Jurisdiction:…
How Krefitex Drained Claimant Wallets — Den Casefile
How Krefitex Drained Claimant Wallets — Den Casefile (krefitex-com) Scam — Full Investigation & Recovery Options. Krefitex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Krefitex has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/11/2025. Jurisdiction:…
How our scam-broker database works
Every broker listed here is the subject of a forensic brief: wallet routes mapped, off-ramp identified, regulator-ready filing pathway documented. New entries are added daily by our auto-publisher as our team finishes each investigation.
If you believe you have lost funds to one of these brokers, the next step is a free case evaluation. Early intervention dramatically increases the chance of freezing the destination wallet before the funds move further.
Report a Scam Broker