Blacklisted Brokers

Browse published reports about brokers and investment platforms. Check each report for the exact entity, website, sources and any clone-firm distinctions. A similar name alone does not identify the same business.

89 published reports. Page 1 of 1.

Published 14 Jul 2026

K.O.K Markets (kokmarkets.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 9 Jul 2026

K1FXTRADE (k1fxtrade.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 8 Sep 2026

KAB Kuwait (kabkg.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 12 May 2026

Kacapital Emporium (kacapitalemporium.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 27 Jul 2026

KadoCapital (kadocapital.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 22 Jul 2026

KaiaFX (kaiafx.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 29 Jan 2026

KAIHER (ayorex.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 9 Sep 2026

KAISER FOREX (kaiserforex.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 10 Feb 2026

Kaiser Invest Trade (kaiser-investrade.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 8 Sep 2026

Kaje Forex (kajeforex.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 15 Jul 2026

KaleFX (kalefxglobal.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 2 Oct 2026

KALO (kalofx.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 5 Jan 2026

Kamislaran (kamislaran.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 9 Jul 2026

Kana Capitals (kanacapitals.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 26 Jul 2026

KANGDA (kangda-fx.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 28 Dec 2025

Kant Finance (kantfinance.pro) – Scam Alert, Investigation & Recovery Options

Read full report

Published 8 May 2026

Kapital Consult (kapitalconsult.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 4 Jun 2026

KapitaleJaya (kapitalejaya.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 16 Jan 2026

KapitalWert (kapitalwert.pro) – Scam Alert, Investigation & Recovery Options

Read full report

Published 5 Oct 2026

Kato Prime (katoprime.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 2 Jan 2026

KCMENUKUL INVESTMENT LIMITED (kcmenkul.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 5 Aug 2026

KCryptoProject (kcryptoproject.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 3 Jan 2026

KD Lite Option ltd (kdliteoption.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 14 Apr 2026

KDFX (kdfxfund.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 11 Jul 2026

KEDEXTRADINGFX (kedextradingfx.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 23 Feb 2026

Kefu XPJ (kefuxpj.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 3 May 2026

Keler Group (kelergroup.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 11 Jun 2026

Keller Finance (kellerfin.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 8 Oct 2026

KenkeFX (kenkefx.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 2 Jan 2026

Kerdosfx Inc (kerdosfx.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 25 Jul 2026

Kerford Investments (kerfordfx.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 20 Feb 2026

KesslerKoch (kesslerkoch.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 13 Jun 2026

Keystone Crypto (keystonecrypto.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 26 Dec 2025

Keystone Fx (keystonefx.live) – Scam Alert, Investigation & Recovery Options

Read full report

Published 16 Apr 2026

Keystone Market (keystone-market.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 11 May 2026

Keystoneblockholders (keystoneblockholders.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 8 Jan 2026

KeyWealth Ltd (keywealthltd.net) – Scam Alert, Investigation & Recovery Options

Read full report

Published 3 Feb 2026

KFCP (kfcp-fx.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 22 Jan 2026

Khaima Trade Ltd (khaimatrade.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 31 May 2026

KIEXO (kiexo.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 4 Jun 2026

Kim’s Stockwatch (kimstockwatch.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 18 Jan 2026

Kimonsage (kimonsage.io) – Scam Alert, Investigation & Recovery Options

Read full report

Published 18 Aug 2026

KING FINANCIAL SERVICES (king-stw.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 2 Jun 2026

Kingdom Investments (kingdom-investments.io) – Scam Alert, Investigation & Recovery Options

Read full report

Published 24 Sep 2026

KingForex (kingforex.org) – Scam Alert, Investigation & Recovery Options

Read full report

Published 25 Dec 2025

Kings Alliance (kings-alliance.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 17 May 2026

Kings Crypto Trade (kingscryptotrade.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 16 Jan 2026

Kings Option Trade Ltd (kingsoptiontrade.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 1 May 2026

Kingston Trading (kingstontrading.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 18 Jul 2026

Kingzcrypto (kingzcrypto.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 27 Jul 2026

Kiplar (kiplar.org) – Scam Alert, Investigation & Recovery Options

Read full report

Published 21 Apr 2026

Kitco Markets (kitcomarkets.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 11 Jan 2026

KITE FX (kitefx.org) – Scam Alert, Investigation & Recovery Options

Read full report

Published 8 Sep 2026

Klimex (klimexcm.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 24 Apr 2026

KLMFX (klmfx.org) – Scam Alert, Investigation & Recovery Options

Read full report

Published 14 Feb 2026

KMAX (kmax.asia) – Scam Alert, Investigation & Recovery Options

Read full report

Published 10 Apr 2026

KnightsbridgeFX (knightsbridgefx.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 26 May 2026

KnownFX (knownfx.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 6 Jan 2026

KnsTrade (knstrade.net) – Scam Alert, Investigation & Recovery Options

Read full report

Published 30 Dec 2025

KODDPA (koddpa.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 24 Sep 2026

KoinFX Trade (kionfxtrade.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 21 Dec 2025

Konix Trade (konixtrade.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 31 Mar 2026

Konnaxvest (konnaxvest.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 21 May 2026

KonohaFX (konohafx.io) – Scam Alert, Investigation & Recovery Options

Read full report

Published 13 Oct 2026

KOT4X (kot4x.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 22 Sep 2026

KotranInvestment (kotraninvestment.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 1 Aug 2026

Kowela (kowela.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 8 Sep 2026

KPG Prime (kpgprime.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 26 Sep 2026

Kraem Forex (kraemforex.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 14 Feb 2026

KRAKCOIN (krakcoin.co) – Scam Alert, Investigation & Recovery Options

Read full report

Published 3 Jun 2026

Kranken FX (krankenfxtrade.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 15 Apr 2026

Kridex (kridex.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 10 May 2026

KRYPTO FM (krypto-fm.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 22 Dec 2025

KryptoCarts (kryptocarts.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 5 Jun 2026

Kryptod (kryptod.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 15 May 2026

Kryptovest (kryptovest.org) – Scam Alert, Investigation & Recovery Options

Read full report

Published 8 Jun 2026

KuCoin (kucoin.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 18 Jan 2026

KucoinRX (kucoin-rx.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 8 Jul 2026

KUD (kudfxhk.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 21 Jan 2026

Kudotrade (kudotrade.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 2 Jan 2026

kulanient (kulanient.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 16 Apr 2026

KUNDERBANK (kunderbank.io) – Scam Alert, Investigation & Recovery Options

Read full report

Published 7 Aug 2026

Kurdistan Forex (kurdistanforex.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 27 Jun 2026

Kurmay Global (kurmayglobal.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 27 Aug 2026

KVB KunlunCoin (kunluncoin.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 8 Sep 2026

Kwakol Markets (kwakolmarkets.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 2 Feb 2026

Kyelin Rox (kyelinrox.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 24 Mar 2026

KYOLO MARKETS (kyolo.net) – Scam Alert, Investigation & Recovery Options

Read full report

Published 12 Feb 2026

Kyros GROUP LIMITED (kyros.vip) – Scam Alert, Investigation & Recovery Options

Read full report

English