// 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.
Kanokwan S. — Wallet Trace and Off-Ramp Map
Kanokwan S. — Wallet Trace and Off-Ramp Map (n-6) Scam — Full Investigation & Recovery Options. Kanokwan S. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kanokwan S. has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
Kantonal Finanz — Wallet Trace and Off-Ramp Map
Kantonal Finanz — Wallet Trace and Off-Ramp Map (kantonalfinanz-com) Scam — Full Investigation & Recovery Options. Kantonal Finanz — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kantonal Finanz has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria -…
Kapidex Nx — Wallet Trace and Off-Ramp Map
Kapidex Nx — Wallet Trace and Off-Ramp Map (https-637) Scam — Full Investigation & Recovery Options. Kapidex Nx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kapidex Nx has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy -…
Kapital & Wert Asset Management GmbH — Wallet Trace and Off-Ramp Map
Kapital & Wert Asset Management GmbH — Wallet Trace and Off-Ramp Map (kapitalwertassetmanagementgmbh-com) Scam — Full Investigation & Recovery Options. Kapital & Wert Asset Management GmbH — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kapital & Wert Asset Management GmbH has been flagged as…
Kapital Accelerate — Wallet Trace and Off-Ramp Map
Kapital Accelerate — Wallet Trace and Off-Ramp Map (kapitalaccelerate-com) Scam — Full Investigation & Recovery Options. Kapital Accelerate — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kapital Accelerate has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
KAPITAL TRADE — Wallet Trace and Off-Ramp Map
KAPITAL TRADE — Wallet Trace and Off-Ramp Map (kapitaltradeclone-com) Scam — Full Investigation & Recovery Options. KAPITAL TRADE (CLONE) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: KAPITAL TRADE (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN…
Kaplink 007 Limited — Wallet Trace and Off-Ramp Map
Kaplink 007 Limited — Wallet Trace and Off-Ramp Map (kaplink007limited-com) Scam — Full Investigation & Recovery Options. Kaplink 007 Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kaplink 007 Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
Kaplink 010 Limited — Wallet Trace and Off-Ramp Map
Kaplink 010 Limited — Wallet Trace and Off-Ramp Map (kaplink010limited-com) Scam — Full Investigation & Recovery Options. Kaplink 010 Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kaplink 010 Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
Karello D Buro LLC — Wallet Trace and Off-Ramp Map
Karello D Buro LLC — Wallet Trace and Off-Ramp Map (karellodburollc-com) Scam — Full Investigation & Recovery Options. Karello D Buro LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Karello D Buro LLC has been flagged as a fake broker/platform by…
Kasper Capital Markets — Wallet Trace and Off-Ramp Map
Kasper Capital Markets — Wallet Trace and Off-Ramp Map (kasperfx.com) Scam — Full Investigation & Recovery Options. Kasper Capital Markets — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Kasper Capital MarketsIf you funded Kasper Capital Markets at kasperfx.com and the withdrawal…
Katana Securities — Wallet Trace and Off-Ramp Map
Katana Securities — Wallet Trace and Off-Ramp Map (katanasecurities-com) Scam — Full Investigation & Recovery Options. Katana Securities — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Katana Securities has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore -…
Katranex — Wallet Trace and Off-Ramp Map
Katranex — Wallet Trace and Off-Ramp Map (katranex-com) Scam — Full Investigation & Recovery Options. Katranex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Katranex has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities…
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