// 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.
Kobe Asset Management — Wallet Trace and Off-Ramp Map
Kobe Asset Management — Wallet Trace and Off-Ramp Map (kobeassetmanagement-com) Scam — Full Investigation & Recovery Options. Kobe Asset Management — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kobe Asset Management has been flagged as a fake broker/platform by IOSCO I-SCAN…
Kodimax — Wallet Trace and Off-Ramp Map
Kodimax — Wallet Trace and Off-Ramp Map (kodimax-com) Scam — Full Investigation & Recovery Options. Kodimax — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kodimax has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority…
Koinsglobal — Wallet Trace and Off-Ramp Map
Koinsglobal — Wallet Trace and Off-Ramp Map (https-1489) Scam — Full Investigation & Recovery Options. Koinsglobal — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Koinsglobal has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
Konrad Sanierungs GmbH — Wallet Trace and Off-Ramp Map
Konrad Sanierungs GmbH — Wallet Trace and Off-Ramp Map (konrad-sanierung-com) Scam — Full Investigation & Recovery Options. Konrad Sanierungs GmbH — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Konrad Sanierungs GmbH has been flagged as a fake broker/platform by IOSCO I-SCAN…
Koolcoin — Wallet Trace and Off-Ramp Map
Koolcoin — Wallet Trace and Off-Ramp Map (koolcoin-io) Scam — Full Investigation & Recovery Options. Koolcoin — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Koolcoin has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
KOP WEALTH MANAGEMENT LTD — Wallet Trace and Off-Ramp Map
KOP WEALTH MANAGEMENT LTD — Wallet Trace and Off-Ramp Map (kopwealthmanagementltd-com) Scam — Full Investigation & Recovery Options. KOP WEALTH MANAGEMENT LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: KOP WEALTH MANAGEMENT LTD has been flagged as a fake broker/platform by…
Kps Infest — Wallet Trace and Off-Ramp Map
Kps Infest — Wallet Trace and Off-Ramp Map (https-2738) Scam — Full Investigation & Recovery Options. Kps Infest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kps Infest has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
Kqwv — Wallet Trace and Off-Ramp Map
Kqwv — Wallet Trace and Off-Ramp Map (kqwv-qp511-cn) Scam — Full Investigation & Recovery Options. Kqwv — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kqwv has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
Krakcoin Trading — Wallet Trace and Off-Ramp Map
Krakcoin Trading — Wallet Trace and Off-Ramp Map (krakcointrading-com) Scam — Full Investigation & Recovery Options. Krakcoin Trading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Krakcoin Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy -…
Krawl Offers — Wallet Trace and Off-Ramp Map
Krawl Offers — Wallet Trace and Off-Ramp Map (krawl-offers-com) Scam — Full Investigation & Recovery Options. Krawl Offers — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Krawl Offers has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Krediet Zeker — Wallet Trace and Off-Ramp Map
Krediet Zeker — Wallet Trace and Off-Ramp Map (kredietzeker-com) Scam — Full Investigation & Recovery Options. Krediet Zeker — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Krediet Zeker has been flagged as a Credit fraud by FSMA Belgium. FSMA warning…
Kredit Avramovic KEG — Wallet Trace and Off-Ramp Map
Kredit Avramovic KEG — Wallet Trace and Off-Ramp Map (kreditavramovickeg-com) Scam — Full Investigation & Recovery Options. Kredit Avramovic KEG — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kredit Avramovic KEG has been flagged as a fake broker/platform by IOSCO I-SCAN…
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