Author: seamusmanley
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Case File: Swift Market
Case record for Swift Market. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://swiftmarketexchange.live. Evidence and reporting guidance from Seamus Manley.
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Gold Living Space Investigator’s Dossier
Case record for Gold Living Space. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-27. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Hales Securities
Case record for Hales Securities. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: halessecurities.com. Evidence and reporting guidance from Seamus Manley.
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Case File: The Financial & Regulatory Oversight Board
Case record for The Financial & Regulatory Oversight Board. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: finregboard.org/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on IQCRYPTMINE
Case record for IQCRYPTMINE. Source cited: British Virgin Islands Financial Services Commission. Record date: 2021-07-27. Evidence and reporting guidance from Seamus Manley.
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GlobalBitsPay Investigator’s Dossier
Case record for GlobalBitsPay. Source cited: Financial Conduct Authority. Record date: 2024-03-13. Evidence and reporting guidance from Seamus Manley.
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Case File: infos.services@contangootrading.net
Case record for infos.services@contangootrading.net. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2022-11-04. Recorded online address: contangootrading.net. Evidence and reporting guidance from Seamus Manley.
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Howell and Johnson Associates Investigator’s Dossier
Case record for Howell and Johnson Associates. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Evidence and reporting guidance from Seamus Manley.
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Archax-EU (clone of FCA authorised firm) Operator Advisory
Case record for Archax-EU (clone of FCA authorised firm). Source cited: Financial Conduct Authority. Record date: 2021-06-07. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Audacia212
Case record for Audacia212. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2026-07-07. Recorded online address: audacia212.com. Evidence and reporting guidance from Seamus Manley.