// 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.
Kobefx
Kobefx (https-2002) Scam — Full Investigation & Recovery Options. Kobefx (the impersonating entity) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kobefx (the impersonating entity) has been flagged as a fake broker/platform by…
KOGOLD Wallet Trace + Off-Ramp Map
KOGOLD Wallet Trace + Off-Ramp Map (https-1528) Scam — Full Investigation & Recovery Options. KOGOLD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: KOGOLD has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Kolan Invests Wallet Trace + Off-Ramp Map
Kolan Invests Wallet Trace + Off-Ramp Map (kolaninvests-com) Scam — Full Investigation & Recovery Options. Kolan Invests — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kolan Invests has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium -…
KOLIPFET Wallet Trace + Off-Ramp Map
KOLIPFET Wallet Trace + Off-Ramp Map (https-487) Scam — Full Investigation & Recovery Options. KOLIPFET — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: KOLIPFET has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
KONA Wallet Trace + Off-Ramp Map
KONA Wallet Trace + Off-Ramp Map (kona-com) Scam — Full Investigation & Recovery Options. KONA — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: KONA has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities…
Königreich Deutschland, Königliche Reichsbank, Gemeinwohlkasse Wallet Trace + Off-Ramp Map
Königreich Deutschland, Königliche Reichsbank, Gemeinwohlkasse Wallet Trace + Off-Ramp Map (knigreichdeutschlandkniglichereichsbankgemeinwohlkasse-com) Scam — Full Investigation & Recovery Options. Königreich Deutschland, Königliche Reichsbank, Gemeinwohlkasse — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Königreich Deutschland, Königliche Reichsbank, Gemeinwohlkasse has been flagged as a fake…
Kontech Venture Wallet Trace + Off-Ramp Map
Kontech Venture Wallet Trace + Off-Ramp Map (kontechventure-com) Scam — Full Investigation & Recovery Options. Kontech Venture — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kontech Venture has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia -…
KOT4X Wallet Trace + Off-Ramp Map
KOT4X Wallet Trace + Off-Ramp Map (kot4x.com) Scam — Full Investigation & Recovery Options. KOT4X — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — KOT4XIf you funded KOT4X at kot4x.com and the withdrawal pathway has stalled, the trail is…
KotranInvestment Wallet Trace + Off-Ramp Map
KotranInvestment Wallet Trace + Off-Ramp Map (kotraninvestment.com) Scam — Full Investigation & Recovery Options. KotranInvestment — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — KotranInvestmentIf you funded KotranInvestment at kotraninvestment.com and the withdrawal pathway has stalled, the trail is…
KPM Finance Wallet Trace + Off-Ramp Map
KPM Finance Wallet Trace + Off-Ramp Map (kpmfinancecloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. KPM Finance (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: KPM Finance (clone of FCA authorised firm) has been…
Kpxinternationalholdings Wallet Trace + Off-Ramp Map
Kpxinternationalholdings Wallet Trace + Off-Ramp Map (kpxinternationalholdings-com) Scam — Full Investigation & Recovery Options. Kpxinternationalholdings — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kpxinternationalholdings has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de…
kqmarketfx.co.uk Wallet Trace + Off-Ramp Map
kqmarketfx.co.uk Wallet Trace + Off-Ramp Map (kqmarketfx-co) Scam — Full Investigation & Recovery Options. kqmarketfx.co.uk (Clone of FCA Authorised Firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: kqmarketfx.co.uk (Clone of FCA Authorised Firm) has been flagged as…
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