Author: seamusmanley
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SwiftLedgerOption/ Swift Ledger Option Investigator’s Dossier
Case record for SwiftLedgerOption/ Swift Ledger Option. Source cited: Financial Conduct Authority. Record date: 2023-10-09. Evidence and reporting guidance from Seamus Manley.
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Cryptonexapp Operator Advisory
Case record for Cryptonexapp. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-02-09. Recorded online address: cryptonex-app.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Gold now landing point investment
Case record for Gold now landing point investment. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-10. Evidence and reporting guidance from Seamus Manley.
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Case File: O.C.M Online Capital Markets Pty Ltd
Case record for O.C.M Online Capital Markets Pty Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.xtrade.sg, http://www.xforex.com. Evidence and reporting guidance from Seamus Manley.
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Stockskey Operator Advisory
Case record for Stockskey. Source cited: Ontario Securities Commission. Record date: 2022-10-03. Evidence and reporting guidance from Seamus Manley.
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Securities Regulation and Recovery Bureau Operator Advisory
Case record for Securities Regulation and Recovery Bureau. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: secrrb.org. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Wallace Associates Inc
Case record for Wallace Associates Inc. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://www.wallaceassociatesinc.com/index.php. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Scam Letters
Case record for Scam Letters. Source cited: Malta Financial Services Authority. Record date: 2020-09-18. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Stuwen Opulex
Case record for Stuwen Opulex. Source cited: The Dutch Authority for the Financial Markets. Record date: 2026-03-27. Recorded online address: https://stuwen-opulex.com, https://stuwen-opulex.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Seena Pay
Case record for Seena Pay. Source cited: Financial Regulatory Authority. Record date: 2025-11-21. Recorded online address: https://www.seenapay.com//. Evidence and reporting guidance from Seamus Manley.