// 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.
Kub Tech Wallet Trace + Off-Ramp Map
Kub Tech Wallet Trace + Off-Ramp Map (https-2025) Scam — Full Investigation & Recovery Options. Kub Tech — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kub Tech has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
Kubithai Wallet Trace + Off-Ramp Map
Kubithai Wallet Trace + Off-Ramp Map (https-2170) Scam — Full Investigation & Recovery Options. Kubithai — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kubithai has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and…
Kunluncoin Wallet Trace + Off-Ramp Map
Kunluncoin Wallet Trace + Off-Ramp Map (kunluncoin-com-2) Scam — Full Investigation & Recovery Options. Kunluncoin — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kunluncoin has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
KURDISTANFOREX LTD Wallet Trace + Off-Ramp Map
KURDISTANFOREX LTD Wallet Trace + Off-Ramp Map (kurdistanforexltd-com) Scam — Full Investigation & Recovery Options. KURDISTANFOREX LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: KURDISTANFOREX LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Kurt Barremaecker Wallet Trace + Off-Ramp Map
Kurt Barremaecker Wallet Trace + Off-Ramp Map (kurtbarremaeckercloneofeeaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Kurt Barremaecker (clone of EEA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kurt Barremaecker (clone of EEA authorised firm) has been…
KUVA LIMITED Wallet Trace + Off-Ramp Map
KUVA LIMITED Wallet Trace + Off-Ramp Map (kuvalimited-com) Scam — Full Investigation & Recovery Options. KUVA LIMITED — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: KUVA LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (Bermuda -…
Kuvera Global Wallet Trace + Off-Ramp Map
Kuvera Global Wallet Trace + Off-Ramp Map (kuveraglobal-com) Scam — Full Investigation & Recovery Options. Kuvera Global — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kuvera Global has been flagged as a Ponzi schemes / Pyramid schemes by FSMA…
Kygxs Wallet Trace + Off-Ramp Map
Kygxs Wallet Trace + Off-Ramp Map (kygxs-com) Scam — Full Investigation & Recovery Options. Kygxs — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kygxs has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
KYOLO MARKETS Wallet Trace + Off-Ramp Map
KYOLO MARKETS Wallet Trace + Off-Ramp Map (kyolo.net) Scam — Full Investigation & Recovery Options. KYOLO MARKETS — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — KYOLO MARKETSIf you funded KYOLO MARKETS at kyolo.net and the withdrawal pathway has stalled,…
LA FRANCAISE AM FINANCE SERVICES Wallet Trace + Off-Ramp Map
LA FRANCAISE AM FINANCE SERVICES Wallet Trace + Off-Ramp Map (lafrancaiseamfinanceservicesclone-com) Scam — Full Investigation & Recovery Options. LA FRANCAISE AM FINANCE SERVICES (CLONE) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LA FRANCAISE AM FINANCE SERVICES (CLONE) has been flagged as…
La Roche Capital Corp. Wallet Trace + Off-Ramp Map
La Roche Capital Corp. Wallet Trace + Off-Ramp Map (larochecapitalcorp-com) Scam — Full Investigation & Recovery Options. La Roche Capital Corp. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: La Roche Capital Corp. has been flagged as a fake broker/platform by…
Labanna Capital Management
Labanna Capital Management (b-labannacapitalmanagement) Scam — Full Investigation & Recovery Options.
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