// 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.
KhazanahNext AI — Wallet Trace and Off-Ramp Map
KhazanahNext AI — Wallet Trace and Off-Ramp Map (khazanahnextai-com) Scam — Full Investigation & Recovery Options. KhazanahNext AI — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: KhazanahNext AI has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden -…
KHNTUS — Wallet Trace and Off-Ramp Map
KHNTUS — Wallet Trace and Off-Ramp Map (https-2692) Scam — Full Investigation & Recovery Options. KHNTUS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: KHNTUS has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Kievs Credit Union — Wallet Trace and Off-Ramp Map
Kievs Credit Union — Wallet Trace and Off-Ramp Map (kievscreditsunion-com) Scam — Full Investigation & Recovery Options. Kievs Credit Union — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kievs Credit Union has been flagged as a fake broker/platform by IOSCO I-SCAN…
King Academy — Wallet Trace and Off-Ramp Map
King Academy — Wallet Trace and Off-Ramp Map (kingacademy-com) Scam — Full Investigation & Recovery Options. King Academy — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: King Academy has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine -…
King of Organic Ohkad’s — Wallet Trace and Off-Ramp Map
King of Organic Ohkad’s — Wallet Trace and Off-Ramp Map (https-3141) Scam — Full Investigation & Recovery Options. King of Organic Ohkad’s — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: King of Organic Ohkad’s has been flagged as a fake broker/platform by…
King of Salad Ohkad’s — Wallet Trace and Off-Ramp Map
King of Salad Ohkad’s — Wallet Trace and Off-Ramp Map (https-3054) Scam — Full Investigation & Recovery Options. King of Salad Ohkad’s — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: King of Salad Ohkad’s has been flagged as a fake broker/platform by…
Kingdom Trade Company — Wallet Trace and Off-Ramp Map
Kingdom Trade Company — Wallet Trace and Off-Ramp Map (kingdomtradecompany-com) Scam — Full Investigation & Recovery Options. Kingdom Trade Company — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kingdom Trade Company has been flagged as a fake broker/platform by IOSCO I-SCAN…
Kingen Inc Cloned firm — Wallet Trace and Off-Ramp Map
Kingen Inc Cloned firm — Wallet Trace and Off-Ramp Map (kingenincclonedfirm-com) Scam — Full Investigation & Recovery Options. Kingen Inc Cloned firm — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kingen Inc Cloned firm has been flagged as a Credit fraud by…
Kings Crypto Trade — Wallet Trace and Off-Ramp Map
Kings Crypto Trade — Wallet Trace and Off-Ramp Map (kingscryptotrade.com) Scam — Full Investigation & Recovery Options. Kings Crypto Trade — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Kings Crypto TradeIf you funded Kings Crypto Trade at kingscryptotrade.com and the withdrawal…
KINGSWAY COMMERCIAL BANK — Wallet Trace and Off-Ramp Map
KINGSWAY COMMERCIAL BANK — Wallet Trace and Off-Ramp Map (kingswaycommercialbank-com) Scam — Full Investigation & Recovery Options. KINGSWAY COMMERCIAL BANK — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: KINGSWAY COMMERCIAL BANK has been flagged as a fake broker/platform by IOSCO I-SCAN…
KIONFX TRADE — Wallet Trace and Off-Ramp Map
KIONFX TRADE — Wallet Trace and Off-Ramp Map (kionfxtrade-com-2) Scam — Full Investigation & Recovery Options. KIONFX TRADE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: KIONFX TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Kiplar Ltd — Wallet Trace and Off-Ramp Map
Kiplar Ltd — Wallet Trace and Off-Ramp Map (kiplarltd-com) Scam — Full Investigation & Recovery Options. Kiplar Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kiplar Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy -…
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