// 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.
Kredit Service — Wallet Trace and Off-Ramp Map
Kredit Service — Wallet Trace and Off-Ramp Map (kreditservice-com) Scam — Full Investigation & Recovery Options. Kredit Service — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kredit Service has been flagged as a Credit fraud by FSMA Belgium. FSMA warning…
Krestfodler — Wallet Trace and Off-Ramp Map
Krestfodler — Wallet Trace and Off-Ramp Map (krestfodler-com) Scam — Full Investigation & Recovery Options. Krestfodler — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Krestfodler has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Kripto — Wallet Trace and Off-Ramp Map
Kripto — Wallet Trace and Off-Ramp Map (kripto-mx) Scam — Full Investigation & Recovery Options. Kripto — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kripto has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Kripto Broker — Wallet Trace and Off-Ramp Map
Kripto Broker — Wallet Trace and Off-Ramp Map (https-600) Scam — Full Investigation & Recovery Options. Kripto Broker — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kripto Broker has been flagged as a fake broker/platform by IOSCO I-SCAN (Montenegro -…
Kriptstamp — Wallet Trace and Off-Ramp Map
Kriptstamp — Wallet Trace and Off-Ramp Map (kriptstamp-com) Scam — Full Investigation & Recovery Options. Kriptstamp — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kriptstamp has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
KryptoSpurs — Wallet Trace and Off-Ramp Map
KryptoSpurs — Wallet Trace and Off-Ramp Map (kryptospurs-com) Scam — Full Investigation & Recovery Options. KryptoSpurs — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: KryptoSpurs has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
Kryptovest — Wallet Trace and Off-Ramp Map
Kryptovest — Wallet Trace and Off-Ramp Map (kryptovest.org) Scam — Full Investigation & Recovery Options. Kryptovest — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — KryptovestIf you funded Kryptovest at kryptovest.org and the withdrawal pathway has stalled, the trail is…
Kspcf Hk — Wallet Trace and Off-Ramp Map
Kspcf Hk — Wallet Trace and Off-Ramp Map (kspcf-hk-com) Scam — Full Investigation & Recovery Options. Kspcf Hk — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kspcf Hk has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong…
Kstellar — Wallet Trace and Off-Ramp Map
Kstellar — Wallet Trace and Off-Ramp Map (kstellar-io) Scam — Full Investigation & Recovery Options. Kstellar — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kstellar has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
KTB Coin — Wallet Trace and Off-Ramp Map
KTB Coin — Wallet Trace and Off-Ramp Map (ktbcoin-com) Scam — Full Investigation & Recovery Options. KTB Coin — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: KTB Coin has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario -…
Ktlz France — Wallet Trace and Off-Ramp Map
Ktlz France — Wallet Trace and Off-Ramp Map (ktlz-france-com) Scam — Full Investigation & Recovery Options. Ktlz France — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ktlz France has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Kuailian Institution; Kuailiandp.com — Wallet Trace and Off-Ramp Map
Kuailian Institution; Kuailiandp.com — Wallet Trace and Off-Ramp Map (kuailiandp-com) Scam — Full Investigation & Recovery Options. Kuailian Institution; Kuailiandp.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kuailian Institution; Kuailiandp.com 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