// 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.
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 -…
KIQIWK HOLDINGS INTL LIMITED — Wallet Trace and Off-Ramp Map
KIQIWK HOLDINGS INTL LIMITED — Wallet Trace and Off-Ramp Map (kiqiwkholdingsintllimited-com) Scam — Full Investigation & Recovery Options. KIQIWK HOLDINGS INTL LIMITED — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: KIQIWK HOLDINGS INTL LIMITED has been flagged as a fake broker/platform by…
Kiwi Investors Community
Kiwi Investors Community (kiwiinvestorscommunity56-com) Scam — Full Investigation & Recovery Options. Kiwi Investors Community (56) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kiwi Investors Community (56) has been flagged as a fake broker/platform by…
Kiwibank – Fake term deposits — Wallet Trace and Off-Ramp Map
Kiwibank – Fake term deposits — Wallet Trace and Off-Ramp Map (kiwibankfaketermdeposits-com) Scam — Full Investigation & Recovery Options. Kiwibank – Fake term deposits — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kiwibank – Fake term deposits has been flagged as a fake…
KKRTrade — Wallet Trace and Off-Ramp Map
KKRTrade — Wallet Trace and Off-Ramp Map (kkrtrade-com) Scam — Full Investigation & Recovery Options. KKRTrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: KKRTrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority…
Klaycap — Wallet Trace and Off-Ramp Map
Klaycap — Wallet Trace and Off-Ramp Map (klaycap-com) Scam — Full Investigation & Recovery Options. Klaycap — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Klaycap has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
KLIK-24 Sp. z o.o. — Wallet Trace and Off-Ramp Map
KLIK-24 Sp. z o.o. — Wallet Trace and Off-Ramp Map (klik24spzoo-com) Scam — Full Investigation & Recovery Options. KLIK-24 Sp. z o.o. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: KLIK-24 Sp. z o.o. has been flagged as a fake broker/platform by…
KM Asset Holdings — Wallet Trace and Off-Ramp Map
KM Asset Holdings — Wallet Trace and Off-Ramp Map (kmassetholdings-com) Scam — Full Investigation & Recovery Options. KM Asset Holdings — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: KM Asset Holdings has been flagged as a fake broker/platform by IOSCO I-SCAN…
Knecht Partner — Wallet Trace and Off-Ramp Map
Knecht Partner — Wallet Trace and Off-Ramp Map (knecht-partner-com) Scam — Full Investigation & Recovery Options. Knecht Partner — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Knecht Partner has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
Knight Bonds — Wallet Trace and Off-Ramp Map
Knight Bonds — Wallet Trace and Off-Ramp Map (knightbonds-com) Scam — Full Investigation & Recovery Options. Knight Bonds — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Knight Bonds has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
KnightPips — Wallet Trace and Off-Ramp Map
KnightPips — Wallet Trace and Off-Ramp Map (knightpips.com) Scam — Full Investigation & Recovery Options. KnightPips — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — KnightPipsIf you funded KnightPips at knightpips.com and the withdrawal pathway has stalled, the trail is…
KnightsBridge — Wallet Trace and Off-Ramp Map
KnightsBridge — Wallet Trace and Off-Ramp Map (http-131) Scam — Full Investigation & Recovery Options. KnightsBridge — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: KnightsBridge has been flagged as a fake broker/platform by IOSCO I-SCAN (Chile – Comisión para…
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