Blog
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Swift Block Investigator’s Dossier
Case record for Swift Block. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2025-12-15. Evidence and reporting guidance from Seamus Manley.
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Oaks Hill Capital Partners Investigator’s Dossier
Case record for Oaks Hill Capital Partners. Source cited: Securities and Futures Commission. Record date: 2025-05-12. Recorded online address: www.oakshill.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Primaxfx Global Trade Ltd
Case record for Primaxfx Global Trade Ltd. Source cited: Financial Conduct Authority. Record date: 2022-12-20. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: PancakeSwap Finance
Case record for PancakeSwap Finance. Source cited: Ontario Securities Commission. Record date: 2022-12-22. Evidence and reporting guidance from Seamus Manley.
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Mercatox Operator Advisory
Case record for Mercatox. Source cited: British Columbia Securities Commission. Record date: 2021-10-13. Evidence and reporting guidance from Seamus Manley.
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Kuxcoin Operator Advisory
Case record for Kuxcoin. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-02-24. Evidence and reporting guidance from Seamus Manley.
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BAM ASSET MANAGEMENT SPA Operator Advisory
Case record for BAM ASSET MANAGEMENT SPA. Source cited: Comisión para el Mercado Financiero (Financial Market Commission). Record date: 2025-12-15. Recorded online address: www.bam-circulation.com, www.bam-volume.com, www.bam-rise.com, www.bam-quotes.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Arcanum Global Trading
Case record for Arcanum Global Trading. Source cited: Finansinspektionen. Record date: 2026-06-08. Recorded online address: www.arcanum-global.com, www.arcanum-global.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Glenn Hamilton & Partners LLC
Case record for Glenn Hamilton & Partners LLC. Source cited: Financial Markets Authority. Record date: 2020-01-07. Evidence and reporting guidance from Seamus Manley.