Author: seamusmanley
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Sbmosi Operator Advisory
Case record for Sbmosi. Source cited: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). Record date: 2023-10-25. Recorded online address: sbmosi.ch. Evidence and reporting guidance from Seamus Manley.
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GLOBALDIGITALFINANCES Investigator’s Dossier
Case record for GLOBALDIGITALFINANCES. Source cited: Financial Conduct Authority. Record date: 2025-11-03. Recorded online address: www.globaldigitalfn.com. Evidence and reporting guidance from Seamus Manley.
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TG CAPITAL Operator Advisory
Case record for TG CAPITAL. Source cited: Financial Conduct Authority. Record date: 2024-05-24. Evidence and reporting guidance from Seamus Manley.
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Qamltd Investigator’s Dossier
Case record for Qamltd. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2023-05-22. Recorded online address: qamltd.hk. Evidence and reporting guidance from Seamus Manley.
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Hamilton and Pricehouse Consultancy Investigator’s Dossier
Case record for Hamilton and Pricehouse Consultancy. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: hamiltonpricehouse.com/. Evidence and reporting guidance from Seamus Manley.
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Dawson & Fielding Inc Investigator’s Dossier
Case record for Dawson & Fielding Inc. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.dawsonfielding.com. Evidence and reporting guidance from Seamus Manley.
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support-crypto@economics-department.info Investigator’s Dossier
Case record for support-crypto@economics-department.info. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-06-27. Recorded online address: economics-department.info. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Paragon Finance
Case record for Paragon Finance. Source cited: Financial Market Authority. Record date: 2020-12-29. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: CoreOptions Market
Case record for CoreOptions Market. Source cited: Financial Conduct Authority. Record date: 2025-08-18. Recorded online address: www.coreoptionsmarket.com. Evidence and reporting guidance from Seamus Manley.
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Gold Management and Consulting Investigator’s Dossier
Case record for Gold Management and Consulting. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-11-14. Evidence and reporting guidance from Seamus Manley.