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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.

Case File: Global Market Traders Pty Ltd

Case record for Global Market Traders Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-06-29. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: prénom.nom@groupe-viel.com

Case record for prénom.nom@groupe-viel.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-12-06. Recorded online address: groupe-viel.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Cemtex Capital AG

Case record for Cemtex Capital AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-04-26. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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MyLiteClub Operator Advisory

Case record for MyLiteClub. Source cited: IOSCO I-SCAN (Malaysia – Securities Commission). Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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amazon176 Operator Advisory

Case record for amazon176. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-05. Evidence and reporting guidance from Seamus Manley.

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

Case record for UpdateBit. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-12-18. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: DSJ Exchange PTY Ltd. DSJ Exchange

Case record for DSJ Exchange PTY Ltd. DSJ Exchange. Source cited: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). Record date: 2026-01-29. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: onexwallet.io; onexcapital.io

Case record for onexwallet.io; onexcapital.io. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://onexwallet.io/, https://onexcapital.io/. Evidence and reporting guidance from Seamus Manley.

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

Case record for Nexium Markets. Source cited: Financial Conduct Authority. Record date: 2025-10-15. Recorded online address: www.nexium-market.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Ariseinvslimited. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2023-05-30. Recorded online address: ariseinvslimited.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for MAROLIX. Source cited: National Securities and Stock Market Commission. Record date: 2024-10-16. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Sps Is

Case record for Sps Is. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2024-01-22. Recorded online address: sps-is.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Unit Asset Fund

Case record for Unit Asset Fund. Source cited: Central Bank of Armenia. Record date: 2021-02-25. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: EAST WAVE BANK

Case record for EAST WAVE BANK. Source cited: Financial Conduct Authority. Record date: 2024-03-19. Evidence and reporting guidance from Seamus Manley.

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

Case record for IXSPARKO LLC. Source cited: IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). Record date: 2023-05-08. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: info@total.energies-invest.fr

Case record for info@total.energies-invest.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-09-23. Recorded online address: total.energies-invest.fr. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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TradingTeck Operator Advisory

Case record for TradingTeck. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.tradingteck.com, http://www.tradingteck.co. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Active Patrimony

Case record for Active Patrimony. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-09-28. Recorded online address: active-patrimony.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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SolarWave Group AG Operator Advisory

Case record for SolarWave Group AG. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-06-08. Recorded online address: www.solarwave-ag.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Koin FX Global

Case record for Koin FX Global. Source cited: Financial Conduct Authority. Record date: 2023-10-09. Recorded online address: koinfxglobal.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for Amazonia Investing. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-03-19. Recorded online address: amazonia-investing.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Flyneg Operator Advisory

Case record for Flyneg. Source cited: Finansinspektionen. Record date: 2025-06-03. Recorded online address: www.flyneg.com, www.flyneg.com. Evidence and reporting guidance from Seamus Manley.

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

Case record for SUREFXT. Source cited: Financial Conduct Authority. Record date: 2023-10-09. Recorded online address: surefxt.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Ren Vaultix

Case record for Ren Vaultix. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: ren-vaultix.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: FX Miners Holdings

Case record for FX Miners Holdings. Source cited: Financial Conduct Authority. Record date: 2023-10-10. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Capital Markets Operator Advisory

Case record for Capital Markets. Source cited: Securities and Futures Commission. Record date: 2020-04-17. Recorded online address: www.capital-markets.com. 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.

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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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