// 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.
Kinetic Escrow Trust Wallet Trace + Off-Ramp Map
Kinetic Escrow Trust Wallet Trace + Off-Ramp Map (ket-usa-com) Scam — Full Investigation & Recovery Options. Kinetic Escrow Trust — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kinetic Escrow Trust has been flagged as a fake broker/platform by IOSCO I-SCAN…
Kineticworldwideassets Wallet Trace + Off-Ramp Map
Kineticworldwideassets Wallet Trace + Off-Ramp Map (https-1168) Scam — Full Investigation & Recovery Options. Kineticworldwideassets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kineticworldwideassets has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and…
King Bonds Group Wallet Trace + Off-Ramp Map
King Bonds Group Wallet Trace + Off-Ramp Map (kingbondsgroup-com) Scam — Full Investigation & Recovery Options. King Bonds Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: King Bonds Group has been flagged as a fake broker/platform by IOSCO I-SCAN…
KING COINS Wallet Trace + Off-Ramp Map
KING COINS Wallet Trace + Off-Ramp Map (kingcoins-com) Scam — Full Investigation & Recovery Options. KING COINS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: KING COINS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Kings Crypto Space Wallet Trace + Off-Ramp Map
Kings Crypto Space Wallet Trace + Off-Ramp Map (kingscryptospace-com) Scam — Full Investigation & Recovery Options. Kings Crypto Space — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kings Crypto Space has been flagged as a fake broker/platform by IOSCO I-SCAN…
KINGS WEALTH EXCHANGE Wallet Trace + Off-Ramp Map
KINGS WEALTH EXCHANGE Wallet Trace + Off-Ramp Map (kingswealthexchange-com) Scam — Full Investigation & Recovery Options. KINGS WEALTH EXCHANGE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: KINGS WEALTH EXCHANGE has been flagged as a fake broker/platform by IOSCO I-SCAN…
Kingsbridge Capital Advisors Limited Wallet Trace + Off-Ramp Map
Kingsbridge Capital Advisors Limited Wallet Trace + Off-Ramp Map (kingsbridgecapitaladvisorslimitedcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Kingsbridge Capital Advisors Limited (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kingsbridge Capital Advisors Limited (Clone of FCA…
Kingsley Capital/Kingsley Global Wallet Trace + Off-Ramp Map
Kingsley Capital/Kingsley Global Wallet Trace + Off-Ramp Map (kingsleycapitalkingsleyglobalcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Kingsley Capital/Kingsley Global (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kingsley Capital/Kingsley Global (clone of FCA authorised firm)…
Kingsman Investment Limited
Kingsman Investment Limited (b-kingsmaninvestmentlimited) Scam — Full Investigation & Recovery Options.
Kingsway Capital Limited Wallet Trace + Off-Ramp Map
Kingsway Capital Limited Wallet Trace + Off-Ramp Map (kingswaycapitallimitedcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Kingsway Capital Limited (Clone of FCA Authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kingsway Capital Limited (Clone of FCA Authorised firm)…
Kintaro Capital Investment Wallet Trace + Off-Ramp Map
Kintaro Capital Investment Wallet Trace + Off-Ramp Map (kintarocapitalinvestment-com) Scam — Full Investigation & Recovery Options. Kintaro Capital Investment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kintaro Capital Investment has been flagged as a fake broker/platform by IOSCO I-SCAN…
Kinzablog Wallet Trace + Off-Ramp Map
Kinzablog Wallet Trace + Off-Ramp Map (kinzablog-xyz) Scam — Full Investigation & Recovery Options. Kinzablog — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kinzablog has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
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