Switzerland
KRYPTO FM Ltd.
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityThis is a source archive, not a licence register or a finding that every listed entity committed fraud. An unregistered-firm warning, a clone warning and a fraud finding have different meanings. No match does not establish safety. Source-library snapshot: 31 October 2026. How to compare a platform.
20,845 matching records.
New Zealand
Krypto Security charges non-existent fees
Financial Markets Authority
Other
View source and identitySwitzerland
Krypto-Rec
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Kryptod (Europe) Ltd
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
KRYPTOEDGEPREMIUM
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Kryptoia Pte Ltd
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityNew Zealand
Kryptop
Financial Markets Authority
kryptop.org
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identitySwitzerland
KryptoSpurs
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Ksgmarketsworld
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Książor Calyron
Financial Markets Authority
ksiazor-calyron.com/
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
KTB FOREX & STOCKS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Kuailian Institution; Kuailiandp.com
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited Kingdom
KUCHER PARTNERS, LLC
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
KUCOIN STACK
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalta
Kucoine (Coinall Global Company Limited)
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
KUOINVEST
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
KURDISTANFOREX LTD
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
KUREEX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Kurt Barremaecker (clone of EEA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityJersey
Kurt Berlo (the Scam Entity)
Jersey Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
KUT inance Limited
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
KUVERA DINASTY
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
KUVERA LLC
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Kuzadex
Financial Markets Authority
kuzadex.run
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identity