Author: seamusmanley
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Seamus Manley Notes on Options Tradecoins
Case record for Options Tradecoins. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-05-08. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on DesAlpes LLC Grace des AlpesLa Communaute des Alpes
Case record for DesAlpes LLC Grace des AlpesLa Communaute des Alpes. Source cited: IOSCO I-SCAN (Alberta – Alberta Securities Commission). Record date: 2025-10-19. Recorded online address: gracedesalpes.ca. Evidence and reporting guidance from Seamus Manley.
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Vastshore Peoples Bank Investigator’s Dossier
Case record for Vastshore Peoples Bank. Source cited: Financial Conduct Authority. Record date: 2025-10-19. Recorded online address: www.vastshore.com. Evidence and reporting guidance from Seamus Manley.
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finance@amf.cc Investigator’s Dossier
Case record for finance@amf.cc. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-05-27. Recorded online address: amf.cc. Evidence and reporting guidance from Seamus Manley.
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Case File: Barclaystrade
Case record for Barclaystrade. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-11-10. Recorded online address: barclaystrade.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on IXI Capital Holdings (BC) Ltd.
Case record for IXI Capital Holdings (BC) Ltd.. Source cited: British Columbia Securities Commission. Record date: 2021-07-28. Evidence and reporting guidance from Seamus Manley.
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Case File: Omega Capitals
Case record for Omega Capitals. Source cited: Commodity Futures Trading Commission. Record date: 2020-08-31. Evidence and reporting guidance from Seamus Manley.
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Btcswing Operator Advisory
Case record for Btcswing. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-04-07. Recorded online address: btcswing.com. Evidence and reporting guidance from Seamus Manley.
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Saccapitalvn Operator Advisory
Case record for Saccapitalvn. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Recorded online address: saccapitalvn.pro. Evidence and reporting guidance from Seamus Manley.
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Case File: Kaizen Tech Limited
Case record for Kaizen Tech Limited. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2023-08-31. Evidence and reporting guidance from Seamus Manley.