// 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.
Kapitaleu Wallet Trace + Off-Ramp Map
Kapitaleu Wallet Trace + Off-Ramp Map (kapitaleu-com) Scam — Full Investigation & Recovery Options. Kapitaleu — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kapitaleu has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
KapitalWert Wallet Trace + Off-Ramp Map
KapitalWert Wallet Trace + Off-Ramp Map (kapitalwert.pro) Scam — Full Investigation & Recovery Options. KapitalWert — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — KapitalWertIf you funded KapitalWert at kapitalwert.pro and the withdrawal pathway has stalled, the trail is…
Kapitec Invest
Kapitec Invest (b-kapitecinvest) Scam — Full Investigation & Recovery Options.
Kaplink 006 Limited Wallet Trace + Off-Ramp Map
Kaplink 006 Limited Wallet Trace + Off-Ramp Map (kaplink006limited-com) Scam — Full Investigation & Recovery Options. Kaplink 006 Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kaplink 006 Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
Kaplink 008 Limited Wallet Trace + Off-Ramp Map
Kaplink 008 Limited Wallet Trace + Off-Ramp Map (kaplink008limited-com) Scam — Full Investigation & Recovery Options. Kaplink 008 Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kaplink 008 Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
Kapstream Capital Pty Limited Kapstream MarketsKPS Markets Wallet Trace + Off-Ramp Map
Kapstream Capital Pty Limited Kapstream MarketsKPS Markets Wallet Trace + Off-Ramp Map (https-1000) Scam — Full Investigation & Recovery Options. Kapstream Capital Pty Limited Kapstream MarketsKPS Markets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kapstream Capital Pty Limited Kapstream MarketsKPS Markets has been…
Karatbit Exchange Wallet Trace + Off-Ramp Map
Karatbit Exchange Wallet Trace + Off-Ramp Map (karatbitexchange-com) Scam — Full Investigation & Recovery Options. Karatbit Exchange — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Karatbit Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta -…
Kardon Capital Wallet Trace + Off-Ramp Map
Kardon Capital Wallet Trace + Off-Ramp Map (kardoncapital-com) Scam — Full Investigation & Recovery Options. Kardon Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kardon Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Kasimayari Group
Kasimayari Group (kasimayari-com) Scam — Full Investigation & Recovery Options. Kasimayari Group ( — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kasimayari Group ( has been flagged as a fake broker/platform by IOSCO I-SCAN…
Katelyn Paige Poursaied Wallet Trace + Off-Ramp Map
Katelyn Paige Poursaied Wallet Trace + Off-Ramp Map (https-2873) Scam — Full Investigation & Recovery Options. Katelyn Paige Poursaied — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Katelyn Paige Poursaied has been flagged as a fake broker/platform by IOSCO I-SCAN…
KCB Invest Wallet Trace + Off-Ramp Map
KCB Invest Wallet Trace + Off-Ramp Map (kcbinvest-net) Scam — Full Investigation & Recovery Options. KCB Invest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: KCB Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Keating Law Services Wallet Trace + Off-Ramp Map
Keating Law Services Wallet Trace + Off-Ramp Map (keatinglawservices-com) Scam — Full Investigation & Recovery Options. Keating Law Services — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Keating Law Services has been flagged as a fake broker/platform by IOSCO I-SCAN…
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