The German regulator has issued a warning against the DE-KSM broker scam. This is allegedly operated by UK-based DE-Krypto Security Managment LTD, allegedly certified by the Crypto Conduct Authority. We did not find this company; it is fake. As a payment facilitator, we found Payepo, through which victims’ credit/debit card payments are processed. The scam is easy to spot. You should stay far away and protect your financial health and their data.
Greendax Key Data
| Trading names | DE-KSM |
| Activity | Multi-asset broker scam |
| Attacking languages | English, German |
| Domains | https://de-ksm.com |
| Social media | not disclosed |
| Legal entities | DE-Krypto Security Managment LTD (fake) DE-KSM LTD (fake) |
| Jurisdiction | United Kingdom |
| Contact data | [email protected] |
| Payment options | Credit/debit card |
| Payment facilitator | Payepo (www.payepo.com) |
| Authorization | no |
| Trustpilot | 3.2-star rating with an “Average” trust level |
| Compliance rating | Black |
| Warnings | BaFin |
Share Information
If you have any information about the vanished broker scam DE-KSM, its operators, and its facilitators, please let us know through our whistleblower system, Whistle42.
