Seamus Manley logoSeamus ManleyINVESTIGATIONS

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.

Seamus Manley Notes on Falcongroup

Case record for Falcongroup. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-12-05. Recorded online address: falcongroup.investments. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Dealliancetrust Operator Advisory

Case record for Dealliancetrust. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-04-25. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Fslgp Investigator’s Dossier

Case record for Fslgp. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-09-27. Recorded online address: fslgp.fr. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

IH Global Markets Limited Operator Advisory

Case record for IH Global Markets Limited. Source cited: Securities and Futures Commission. Record date: 2022-02-11. Recorded online address: www.ihglobalfx.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: Pegasus Invest

Case record for Pegasus Invest. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-09-15. Recorded online address: pegasus-invest.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on Immediategranimator

Case record for Immediategranimator. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-01-09. Recorded online address: immediategranimator.ai. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: Janco Lazard Transfer Company

Case record for Janco Lazard Transfer Company. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: jancolazardtransfer.com/. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: Cedre Invest

Case record for Cedre Invest. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-08-09. Recorded online address: cedre-invest.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Seamus Manley Notes on Investreliance

Case record for Investreliance. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-03-07. Recorded online address: investreliance.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Bx Swiss Operator Advisory

Case record for Bx Swiss. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2024-10-07. Recorded online address: bx-swiss.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

TRADE DIAMOX Operator Advisory

Case record for TRADE DIAMOX. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2026-03-11. Recorded online address: HTTPS://TRADEDIAMOX.ORG. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Case File: Bitto Technology

Case record for Bitto Technology. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

FX Oppen fxoppen fxoppenFX Trader Operator Advisory

Case record for FX Oppen fxoppen fxoppenFX Trader. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-10-18. Recorded online address: fxoppen.co. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

Nominex Operator Advisory

Case record for Nominex. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-12-13. Recorded online address: nominex.io. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
View full report

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/.

© 2026 Seamus Manley. All rights reserved.
PrivacyTermsContact