THE WATCHLIST

Brokers and platforms on the Cryptofraudhelp watchlist

Name: Cryptofraudhelp Reported Scam Broker Registry
Creator: Cryptofraudhelp
License: https://creativecommons.org/licenses/by-nc/4.0/

Our analysts publish independent risk reviews of the platforms generating the most fraud reports. Search the list below, and if your platform is here, request a free case review.

Brokers and platforms on the Cryptofraudhelp watchlist

Keen Ledgrove Review: Withdrawal Delays and Moving Requirements

Keep Clearing Corporation LLC Review: Regulatory Silence and Fund Risk

Kelenn Finance Review: Conversion-Driven Marketing and Hidden Fees

Kenilworth Mergers & Acquisitions Inc. Review: Cloned Branding and Withdrawal Blocks

Kennedy, Anderson & Lang Review: Opaque Execution and Margin Terms

Kensington Advisory & Investment Group Review: Unregistered Securities and Warning Notices

Kenvestium Review: Opaque Execution and Margin Terms

Keswick Group Review: Withdrawal Delays and Moving Requirements

Keys Law Group Review: Regulator Warnings and Fund-Safety Risk

Keystone Corporate Group Review: Pressure Tactics and Opaque Ownership

Keystone Global Marketing Review: Offshore Setup and Payout Complaints

KeyWealth Review: Cloned Branding and Withdrawal Blocks

Khaelyon Review: Anonymous Ownership and Aggressive Sales

KhazanahNext AI Review: Anonymous Ownership and Aggressive Sales

Kiefer Business Services LLC Review: Withdrawal Delays and Moving Requirements

Kilcor Investment Management Pty Ltd Review: Offshore Setup and Payout Complaints

Kinetic Escrow Trust Review: Regulator Warnings and Fund-Safety Risk

King Capital Management Review: No Verifiable Licence and Thin Transparency

Kingen Inc Cloned firm Review: Regulator Warnings and Fund-Safety Risk

Kings Crypto Space Review: Named on an Official Warning List

Kingsley Capital Partners Inc. Review: Unaccountable Operator and Payout Delays

Kipling Mercer & Co. LLC Review: Withdrawal Delays and Moving Requirements

Kirby Joe Associates Review: Regulatory Silence and Fund Risk

Kirkland Gray Acquisitions Review: Unlicensed Operation and Vague Disclosures

Kirkland Mergers & Acquisitions Review: Regulatory Silence and Fund Risk

Klarotte Group Inc Review: Conversion-Driven Marketing and Hidden Fees

KLC Partners Review: Guaranteed-Return Claims and Red Flags

Klyndora Qerith Review: Withdrawal Delays and Moving Requirements

Kncoine Exchange Review: Warning-List Listing and Transparency Gaps

KnownFX Review: Opaque Ownership and Weak Oversight

Kobe Asset Management Review: Offshore Setup and Payout Complaints

Kobus Venter Wealth Planning Review: Flagged for Investor Protection Concerns

KOLIPFET Review: High-Pressure Onboarding and Weak Controls

KontoFX Review: Flagged for Investor Protection Concerns

Korenixunion Review: Conversion-Driven Marketing and Hidden Fees

Kortex Invest Review: Recycled Infrastructure and Cloned Sites

KPH Consulting Group Review: Flagged for Investor Protection Concerns

Kramer & Associates Management Group LLC Review: Impersonation Risk and Ownership Gaps

Kravitz Roth, Ltd. Review: Warning-List Listing and Transparency Gaps

Kredas Services Review: Advance-Fee Pressure and Account Lockouts

Krediet consolidatie Review: Regulatory Silence and Fund Risk

Krediet Pro Finanz Review: Opaque Execution and Margin Terms

Krediet voor iedereen Review: Offshore Setup and Payout Complaints

Krediet Zeker Review: Guaranteed-Return Claims and Red Flags

Krediet48 Review: Impersonation Risk and Ownership Gaps

Kredieten Nu Review: Suspicious Payout Behaviour and Barriers

Kredit Chris Review: Recycled Infrastructure and Cloned Sites

Kredit Express Review: Flagged for Investor Protection Concerns

Kredit Inter Review: Suspicious Payout Behaviour and Barriers

Kredit Line Ltd Review: High-Pressure Onboarding and Weak Controls