// 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.
KION CAPITAL S.A. Wallet Trace + Off-Ramp Map
KION CAPITAL S.A. Wallet Trace + Off-Ramp Map (kioncapitalsa-com) Scam — Full Investigation & Recovery Options. KION CAPITAL S.A. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: KION CAPITAL S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN…
Kirkland Gray Acquisitions Wallet Trace + Off-Ramp Map
Kirkland Gray Acquisitions Wallet Trace + Off-Ramp Map (kirklandgray-com) Scam — Full Investigation & Recovery Options. Kirkland Gray Acquisitions — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kirkland Gray Acquisitions has been flagged as a fake broker/platform by IOSCO I-SCAN…
KITE FX Wallet Trace + Off-Ramp Map
KITE FX Wallet Trace + Off-Ramp Map (kitefx.org) Scam — Full Investigation & Recovery Options. KITE FX — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — KITE FXIf you funded KITE FX at kitefx.org and the withdrawal pathway has stalled,…
KKR Global Wallet Trace + Off-Ramp Map
KKR Global Wallet Trace + Off-Ramp Map (kkrglobal-com) Scam — Full Investigation & Recovery Options. KKR Global — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: KKR Global has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong…
Klarotte Group Inc Wallet Trace + Off-Ramp Map
Klarotte Group Inc Wallet Trace + Off-Ramp Map (klarottegroupinc-com) Scam — Full Investigation & Recovery Options. Klarotte Group Inc — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Klarotte Group Inc has been flagged as a fake broker/platform by IOSCO I-SCAN…
KLDC Technical Systems
KLDC Technical Systems (kldctechnicalsystemscapwelttradecenterfm-com) Scam — Full Investigation & Recovery Options. KLDC Technical Systems (CAPWELT, Tradecenter.fm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: KLDC Technical Systems (CAPWELT, Tradecenter.fm) has been flagged as a fake…
KlickDeals GmbH Wallet Trace + Off-Ramp Map
KlickDeals GmbH Wallet Trace + Off-Ramp Map (klickdealsgmbh-com) Scam — Full Investigation & Recovery Options. KlickDeals GmbH — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: KlickDeals GmbH has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
Klimek Consulting Wallet Trace + Off-Ramp Map
Klimek Consulting Wallet Trace + Off-Ramp Map (klimek-consulting-com) Scam — Full Investigation & Recovery Options. Klimek Consulting — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Klimek Consulting has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Klimexcm Wallet Trace + Off-Ramp Map
Klimexcm Wallet Trace + Off-Ramp Map (klimexcm-com-2) Scam — Full Investigation & Recovery Options. Klimexcm — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Klimexcm has been flagged as a fake broker/platform by IOSCO I-SCAN (Romania – Financial Supervisory…
KNG Wallet Trace + Off-Ramp Map
KNG Wallet Trace + Off-Ramp Map (kng-com) Scam — Full Investigation & Recovery Options. KNG — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: KNG has been flagged as a fake broker/platform by IOSCO I-SCAN (Portugal – Comissão do…
Knight Service Group Limited and Knight Market Limited Wallet Trace + Off-Ramp Map
Knight Service Group Limited and Knight Market Limited Wallet Trace + Off-Ramp Map (knightservicegrouplimitedandknightmarketlimited-com) Scam — Full Investigation & Recovery Options. Knight Service Group Limited and Knight Market Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Knight Service Group Limited and Knight Market Limited…
KnownFX Wallet Trace + Off-Ramp Map
KnownFX Wallet Trace + Off-Ramp Map (knownfx.com) Scam — Full Investigation & Recovery Options. KnownFX — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — KnownFXIf you funded KnownFX at knownfx.com and the withdrawal pathway has stalled, the trail is…
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