Blog
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Sword Capital Financial Brokerage Company Investigator’s Dossier
Case record for Sword Capital Financial Brokerage Company. Source cited: Capital Markets Authority. Record date: 2024-02-28. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Harc Union Credit
Case record for Harc Union Credit. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
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Case File: Mulvey & Hanson, LLP
Case record for Mulvey & Hanson, LLP. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: mulveyandhansonlaw.com. Evidence and reporting guidance from Seamus Manley.
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Aether Energy Operator Advisory
Case record for Aether Energy. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-01-22. Recorded online address: athenergy.ltd. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Cryvipa
Case record for Cryvipa. Source cited: British Columbia Securities Commission. Record date: 2024-01-08. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Wasp Mining
Case record for Wasp Mining. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: waspmining.com. Evidence and reporting guidance from Seamus Manley.
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Spextrade Operator Advisory
Case record for Spextrade. Source cited: British Columbia Securities Commission. Record date: 2023-08-24. Evidence and reporting guidance from Seamus Manley.
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Case File: The Helpers (Cloned firm)
Case record for The Helpers (Cloned firm). Source cited: Financial Services and Markets Authority. Record date: 2020-09-29. Evidence and reporting guidance from Seamus Manley.