// 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.
How Kancelaria Finansowa Nikodemus – Finance Tomasz Lisiecki Drained Claimant Wallets — Den Casefile
How Kancelaria Finansowa Nikodemus – Finance Tomasz Lisiecki Drained Claimant Wallets — Den Casefile (kancelariafinansowanikodemusfinancetomaszlisiecki-com) Scam — Full Investigation & Recovery Options. Kancelaria Finansowa Nikodemus – Finance Tomasz Lisiecki — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kancelaria Finansowa Nikodemus – Finance Tomasz Lisiecki has been…
How Kangot Drained Claimant Wallets — Den Casefile
How Kangot Drained Claimant Wallets — Den Casefile (kangot-com) Scam — Full Investigation & Recovery Options. Kangot — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kangot has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How kannon acquisitions Drained Claimant Wallets — Den Casefile
How kannon acquisitions Drained Claimant Wallets — Den Casefile (kannonacquisitions-com) Scam — Full Investigation & Recovery Options. kannon acquisitions — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: kannon acquisitions has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How Kantonvest Drained Claimant Wallets — Den Casefile
How Kantonvest Drained Claimant Wallets — Den Casefile (kantonvest-com) Scam — Full Investigation & Recovery Options. Kantonvest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kantonvest has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market…
How Kapit Lite LLC Drained Claimant Wallets — Den Casefile
How Kapit Lite LLC Drained Claimant Wallets — Den Casefile (kapitlitellc-com) Scam — Full Investigation & Recovery Options. Kapit Lite LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kapit Lite LLC has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Kapusta MNE Drained Claimant Wallets — Den Casefile
How Kapusta MNE Drained Claimant Wallets — Den Casefile (https-598) Scam — Full Investigation & Recovery Options. Kapusta MNE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kapusta MNE has been flagged as a fake broker/platform by IOSCO I-SCAN (Montenegro -…
How Karatbars International GMBH Drained Claimant Wallets — Den Casefile
How Karatbars International GMBH Drained Claimant Wallets — Den Casefile (karatbarsinternationalgmbh-com) Scam — Full Investigation & Recovery Options. Karatbars International GMBH — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Karatbars International GMBH has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Karuas/Coinfixes Drained Claimant Wallets — Den Casefile
How Karuas/Coinfixes Drained Claimant Wallets — Den Casefile (karuascoinfixes-com) Scam — Full Investigation & Recovery Options. Karuas/Coinfixes — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Karuas/Coinfixes has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The…
How KashSpeed Drained Claimant Wallets — Den Casefile
How KashSpeed Drained Claimant Wallets — Den Casefile (kashspeed-com) Scam — Full Investigation & Recovery Options. KashSpeed — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: KashSpeed has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/03/2023. Jurisdiction:…
How Kaspa Finance Limited Drained Claimant Wallets — Den Casefile
How Kaspa Finance Limited Drained Claimant Wallets — Den Casefile (kaspafinancelimited-com) Scam — Full Investigation & Recovery Options. Kaspa Finance Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kaspa Finance Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Kcapital Drained Claimant Wallets — Den Casefile
How Kcapital Drained Claimant Wallets — Den Casefile (https-30) Scam — Full Investigation & Recovery Options. Kcapital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kcapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale…
How KCEX Drained Claimant Wallets — Den Casefile
How KCEX Drained Claimant Wallets — Den Casefile (kcex-com) Scam — Full Investigation & Recovery Options. KCEX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: KCEX has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta 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