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Scam broker & platform watchlist

Scam Broker Directory

This directory lists brokers, platforms, and “recovery” services reported to Seamus Manley Investigations or identified through our work on complex financial and cryptocurrency matters. Entries are for information only, and do not replace your own due diligence.

United Unity Bank Operator Advisory

Case record for United Unity Bank. Source cited: Financial Markets Authority. Record date: 2026-03-03. Recorded online address: unitedunitybk.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Altior Capital

Case record for Altior Capital. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-05-08. Recorded online address: altior-capital.io. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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MiloByFinans Investigator’s Dossier

Case record for MiloByFinans. Source cited: Finansinspektionen. Record date: 2026-03-31. Recorded online address: milobyfinans.com, milobyfinans.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Comextrades

Case record for Comextrades. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-01-25. Recorded online address: comextrades.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Ei Wealthmanagement

Case record for Ei Wealthmanagement. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2022-11-10. Recorded online address: ei-wealthmanagement.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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133Exchange Operator Advisory

Case record for 133Exchange. Source cited: Financial Markets Authority. Record date: 2025-09-08. Recorded online address: 133exchange.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Delta Wealth Ltd. Investigator’s Dossier

Case record for Delta Wealth Ltd.. Source cited: Ontario Securities Commission. Record date: 2026-05-08. Recorded online address: http://delta-wealth-ltd.com, CA-RFIS.delta-wealth-ltd.com; https://finaeu.delta-wealth-ltd.com/; cab.delta-wealth-ltd.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Next Trade Ltd Operator Advisory

Case record for Next Trade Ltd. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Tetra Hub

Case record for Tetra Hub. Source cited: Alberta Securities Commission. Record date: 2024-09-20. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Empowercpg

Case record for Empowercpg. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2025-05-16. Recorded online address: empowercpg.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on AEEST

Case record for AEEST. Source cited: Financial Markets Authority. Record date: 2025-05-09. Recorded online address: aeestgroup.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Clearsave

Case record for Clearsave. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-01-20. Recorded online address: clearsave.io. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Quinex Global

Case record for Quinex Global. Source cited: Financial Markets Authority. Record date: 2025-12-02. Recorded online address: quinexglobal.ltd. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Need a specific broker or platform investigated?

If you are dealing with a broker or platform that is not yet listed here, you can submit your case securely to Seamus Manley Investigations. We will review your materials and confirm whether a formal investigation is appropriate.

Submit a new case Ask a question first

Please include as much factual detail as possible — dates, transaction IDs, wallet or account references, and any communication records you still have.

Not Financial Advice

Seamus Manley content is informational and investigative. Nothing on this site constitutes financial advice.

No Recovery Guarantees

Outcomes depend on blockchain finality, jurisdiction, and third-party cooperation. Anyone promising instant, guaranteed recovery up-front, in crypto, without written terms — should be treated as a follow-up scam.

Editorial Standards

Sources: account-holder reports, OSINT, blockchain analytics, and regulator actions (ASIC, BaFin, FCA, SEC, CFTC, FINRA, IC3). Corrections: /submit-a-case/.

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