Scam Brokers Directory
Browse our complete and continuously updated list of fraudulent brokers, scam platforms, and high-risk entities. Every report is independently verified by our investigation team. Use the search box to filter results and click any listing to read the full investigation.
Scam Brokers Directory
KITE FX
KITE FX (kitefx.org) Scam – Full Review & Recovery Options KITE FX, operating via kitefx.org, has been reported by victims for fraudulent activities including withdrawal...
Read MoreKnsTrade
KnsTrade (knstrade.net) Scam – Full Review & Recovery Options KnsTrade, operating via knstrade.net, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreKODDPA
KODDPA (koddpa.com) Scam – Full Review & Recovery Options KODDPA, operating via koddpa.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreKonix Trade
Konix Trade (konixtrade.com) Scam – Full Review & Recovery Options Konix Trade, operating via konixtrade.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreKryptoCarts
KryptoCarts (kryptocarts.com) Scam – Full Review & Recovery Options KryptoCarts, operating via kryptocarts.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read Morekulanient
kulanient (kulanient.com) Scam – Full Review & Recovery Options kulanient, operating via kulanient.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreLagaretta Capital
Lagaretta Capital (lagaretta.com) Scam – Full Review & Recovery Options Lagaretta Capital, operating via lagaretta.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreLC Markets
LC Markets (lcmarkets.net) Scam – Full Review & Recovery Options LC Markets, operating via lcmarkets.net, has been reported by victims for fraudulent activities including withdrawal...
Read MoreLemintero
Lemintero (lemintero.co) Scam – Full Review & Recovery Options Lemintero, operating via lemintero.co, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreLesrouleaux
Lesrouleaux (lesrouleaux.com) Scam – Full Review & Recovery Options Lesrouleaux, operating via lesrouleaux.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreHow Our Scam Database Works
Since 2018, our investigation team has maintained one of the world’s most active scam broker databases. Every broker listed here has either been reported by multiple victims, flagged by regulators, or discovered through our internal cyber-investigation system. We continuously remove resolved cases and add new threats weekly.
If you believe you have fallen victim to a scam broker, contact us immediately. Early intervention dramatically increases our success rate in fund recovery and allows us to take action before assets are moved or laundered.
Report a Scam Broker