PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:49 AM ET

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SHAWN WALLACE

Named as an officer, director or promoter on SEC Form D filings · British Columbia, Canada (as filed: A1) · Sep 15, 2010 → Jun 23, 2025

7deals (issuers)
$15.9Mreported sold
256investors
28Form D filings
2010–2025years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:22 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

SHAWN WALLACE is listed as an executive officer, director, and promoter on 28 SEC Form D filings by 7 issuers between Sep 2010 and Jun 2025. Largest by amount reported sold: FURY GOLD MINES LTD (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2011–2020; $6.34M reported sold to 84 investors), Keegan Resources Inc. (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2011; $2.8M reported sold to 2 investors), Cayden Resources Inc. (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2010–2012; $2.71M reported sold to 62 investors), TIER ONE SILVER INC. (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2021–2022; $1.54M reported sold to 29 investors), Coppernico Metals Inc. (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2023–2024; $1.26M reported sold to 43 investors) and 2 more (all listed below).

What this means A repeat sponsor — 7 separate companies raised money with this person listed as executive officer, director, and promoter, over about 15 years. Across those companies the filings report $15.9M sold in total.

Listed alongside Ivan Bebek (21 shared filings), STEVE COOK (21 shared filings), PETER REES (11 shared filings), Antonio Arribas (10 shared filings), Gordon Fretwell (10 shared filings) and 44 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around SHAWN. Each name links to their own page.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 19 bankruptcy cases matching the name listed in Key records below.

What this means 19 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 28 public filings for SHAWN WALLACE and found 7 differences, 3 worth asking the sponsor about: Paid seller listed without a CRD number: Clarus Securities Inc; 7 Form Ds were filed more than 15 days after the first sale; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for SHAWN WALLACE has not run yet — it is joining a line of 61,620 names; searches run around the clock at the hosts' allowed rate. Searched so far: 719 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:22 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched SHAWN WALLACE..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

19 cases: 19 closed (disposition not in docket feed)

Shawn M. Wallace and Jenyne R. Wallace closed
United States Bankruptcy Court, N.D. Ohio · No. 19-41279 · Filed Jul 11, 2019 · Closed Nov 8, 2019
Role of Shawn M. Wallace and Jenyne R. Wallace: Debtor · Outcome: Case closed 2019-11-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 47 federal dockets); court in OH (not a filing state)
Shawn Wallace and Jeanette Wallace closed
United States Bankruptcy Court, E.D. Washington · No. 18-02494 · Filed Sep 7, 2018 · Closed Dec 13, 2018
Role of Shawn Wallace and Jeanette Wallace: Debtor · Outcome: Case closed 2018-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 47 federal dockets); court in WA (not a filing state)
Amanda L. Wallace and Shawn P. Wallace closed
United States Bankruptcy Court, D. New Hampshire · No. 18-10279 · Filed Mar 5, 2018 · Closed Jun 27, 2018
Role of Shawn P. Wallace: Debtor · Outcome: Case closed 2018-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 47 federal dockets); court in NH (not a filing state)
Shawn M Wallace closed
United States Bankruptcy Court, N.D. Illinois · No. 14-44979 · Filed Dec 18, 2014 · Closed Mar 19, 2015
Role of Shawn M Wallace: Debtor · Outcome: Case closed 2015-03-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 47 federal dockets); court in IL (not a filing state)
Shawn J Wallace closed
United States Bankruptcy Court, D. Nebraska · No. 10-82790 · Filed Sep 28, 2010 · Closed Mar 25, 2016
Role of Shawn J Wallace: Debtor · Outcome: Case closed 2016-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 47 federal dockets)
Shawn H Wallace and Tyrica D Wallace closed
United States Bankruptcy Court, N.D. Oklahoma · No. 09-11047 · Filed Apr 13, 2009 · Closed Aug 6, 2009
Role of Shawn H Wallace and Tyrica D Wallace: Debtor · Outcome: Case closed 2009-08-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 47 federal dockets); court in OK (not a filing state)
Shawn T. Wallace closed
United States Bankruptcy Court, N.D. Ohio · No. 08-34396 · Filed Aug 18, 2008 · Closed Mar 26, 2010
Role of Shawn T. Wallace: Debtor · Outcome: Case closed 2010-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 47 federal dockets); court in OH (not a filing state)
Shawn T. Wallace and Paula A. Wallace closed
United States Bankruptcy Court, E.D. California · No. 08-31139 · Filed Aug 11, 2008 · Closed Dec 12, 2008
Role of Shawn T. Wallace and Paula A. Wallace: Debtor · Outcome: Case closed 2008-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 47 federal dockets); court in CA (not a filing state)
Shawn M Wallace and Jenyne R Wallace closed
United States Bankruptcy Court, N.D. Ohio · No. 07-41433 · Filed Jun 15, 2007 · Closed Nov 20, 2007
Role of Shawn M Wallace and Jenyne R Wallace: Debtor · Outcome: Case closed 2007-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 47 federal dockets); court in OH (not a filing state)
Shawn A. Wallace and Jamie D. Wallace closed
United States Bankruptcy Court, D. Colorado · No. 06-13381 · Filed Jun 7, 2006 · Closed Oct 11, 2006
Role of Shawn A. Wallace and Jamie D. Wallace: Debtor · Outcome: Case closed 2006-10-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 47 federal dockets); court in CO (not a filing state)
Shawn B. Wallace closed
United States Bankruptcy Court, D. Colorado · No. 05-35569 · Filed Sep 22, 2005 · Closed Jun 29, 2007
Role of Shawn B. Wallace: Debtor · Outcome: Case closed 2007-06-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 47 federal dockets); court in CO (not a filing state)
Shawn R Wallace closed
United States Bankruptcy Court, N.D. Illinois · No. 05-38606 · Filed Sep 20, 2005 · Closed Jul 17, 2006
Role of Shawn R Wallace: Debtor · Outcome: Case closed 2006-07-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 47 federal dockets); court in IL (not a filing state)
Michael R Gonzalez and Shawn M Wallace closed
United States Bankruptcy Court, C.D. California · No. 6:05-bk-14165 · Filed Apr 25, 2005 · Closed Aug 24, 2005
Role of Michael R Gonzalez and Shawn M Wallace: Debtor · Outcome: Case closed 2005-08-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 47 federal dockets); court in CA (not a filing state)
Shawn A. Wallace closed
United States Bankruptcy Court, E.D. Kentucky · No. 04-30825 · Filed Sep 24, 2004 · Closed Jan 20, 2005
Role of Shawn A. Wallace: Debtor · Outcome: Case closed 2005-01-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 47 federal dockets); court in KY (not a filing state)
Shawn L. Wallace and Melissa A. Wallace closed
United States Bankruptcy Court, D. Maine · No. 04-20277 · Filed Mar 2, 2004 · Closed Jun 18, 2004
Role of Shawn L. Wallace and Melissa A. Wallace: Debtor · Outcome: Case closed 2004-06-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 47 federal dockets); court in ME (not a filing state)
Mindy L. Wallace and Shawn P. Wallace closed
United States Bankruptcy Court, N.D. New York · No. 03-61200 · Filed Mar 3, 2003 · Closed Dec 9, 2003
Role of Shawn P. Wallace: Debtor · Outcome: Case closed 2003-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 47 federal dockets); court in NY (not a filing state)
James M. Wallace and Shawn A. Wallace closed
United States Bankruptcy Court, W.D. Louisiana · No. 97-81395 · Filed Aug 21, 1997 · Closed Mar 9, 1998
Role of Shawn A. Wallace: Debtor · Outcome: Case closed 1998-03-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 47 federal dockets); court in LA (not a filing state)
Shawn R Wallace closed
United States Bankruptcy Court, C.D. California · No. 1:90-bk-51513 · Filed Apr 6, 1990 · Closed Jun 18, 1990
Role of Shawn R Wallace: Debtor · Outcome: Case closed 1990-06-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 47 federal dockets); court in CA (not a filing state)
Shawn R Wallace closed
United States Bankruptcy Court, C.D. California · No. 1:90-bk-50107 · Filed Jan 9, 1990 · Closed Apr 23, 1990
Role of Shawn R Wallace: Debtor · Outcome: Case closed 1990-04-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 47 federal dockets); court in CA (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:22 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

7 differences found between the filings for SHAWN WALLACE — 3 worth asking about (compared 28 filings on Oct 24, 2026)

Worth asking · Feb 16, 2011

Paid seller listed without a CRD number: Clarus Securities Inc. — Cayden Resources Inc.

Clarus Securities Inc. is listed as receiving sales compensation on 1 filing (Feb 16, 2011) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Form D · Feb 16, 2011 ↗BrokerCheck search: Clarus Securities Inc. ↗Cayden Resources Inc. — PartnerFacts page ↗
Sources
Worth asking · Aug 17, 2010 – Jun 23, 2025

7 Form Ds were filed more than 15 days after the first sale

Form D filed 352 days after the first sale — TORQ RESOURCES INC. · Form D filed 123 days after the first sale — TORQ RESOURCES INC. · Form D filed 17 days after the first sale — TORQ RESOURCES INC. · Form D filed 21 days after the first sale — TIER ONE SILVER INC. · Form D filed 31 days after the first sale — TORQ RESOURCES INC. · and 2 more

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Aug 17, 2017 ↗TORQ RESOURCES INC. — PartnerFacts page ↗Form D · Nov 25, 2011 ↗Form D · Jun 23, 2025 ↗
Sources
Note · Aug 17, 2010 – Jun 23, 2025

11 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — TORQ RESOURCES INC. (latest filing Jun 23, 2025) · No amendment in the last 12 months on an offering that may still be open — TORQ RESOURCES INC. (latest filing Jul 12, 2024) · No amendment in the last 12 months on an offering that may still be open — TORQ RESOURCES INC. (latest filing Mar 7, 2024) · No amendment in the last 12 months on an offering that may still be open — Coppernico Metals Inc. (latest filing Jan 3, 2024) · No amendment in the last 12 months on an offering that may still be open — FURY GOLD MINES LTD (latest filing Sep 30, 2015) · and 6 more

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · Jun 23, 2025 ↗TORQ RESOURCES INC. — PartnerFacts page ↗Form D · Jul 12, 2024 ↗Form D/A · Mar 7, 2024 ↗
Sources
Worth asking · Jun 23, 2022 – Jun 6, 2023

SHAWN WALLACE is no longer listed on the Jun 6, 2023 amendment — TIER ONE SILVER INC.

SHAWN WALLACE appears on the Jun 23, 2022 Form D/A (executive officer, director) but not on the Jun 6, 2023 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D/A · Jun 23, 2022 ↗Form D/A · Jun 6, 2023 ↗SHAWN WALLACE — PartnerFacts page ↗TIER ONE SILVER INC. — PartnerFacts page ↗
Sources
Note · Oct 1, 2010 – Jan 3, 2024

4 role changes for the same people across filings

SHAWN WALLACE's role changed at Coppernico Metals Inc.: director → director, promoter · SHAWN WALLACE's role changed at TORQ RESOURCES INC.: director → executive officer, director · SHAWN WALLACE's role changed at FURY GOLD MINES LTD: director → executive officer, director · SHAWN WALLACE's role changed at Cayden Resources Inc.: director → executive officer, director

What this means Roles on Form D are self-reported. Ask who runs the company today.

Form D · Nov 2, 2023 ↗Form D/A · Jan 3, 2024 ↗SHAWN WALLACE — PartnerFacts page ↗Coppernico Metals Inc. — PartnerFacts page ↗
Sources
Note · Feb 14, 2020 – Jan 3, 2024

4 offerings changed their target amount between filings

Offering amount changed between filings — Coppernico Metals Inc. · Offering amount changed between filings — Coppernico Metals Inc. · Offering amount changed between filings — TIER ONE SILVER INC. · Offering amount changed between filings — FURY GOLD MINES LTD

What this means Targets change as deals grow or shrink. Ask whether later money has the same terms.

Form D (earlier) · Nov 2, 2023 ↗Form D/A (later) · Jan 3, 2024 ↗Coppernico Metals Inc. — PartnerFacts page ↗Form D (earlier) · Mar 8, 2023 ↗
Sources
Note · Oct 1, 2010 – Dec 1, 2011

Reported revenue range changed between filings — Cayden Resources Inc.

"No Revenues" (Oct 1, 2010); then "Decline to Disclose" (Dec 1, 2011).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Oct 1, 2010 ↗Form D · Dec 1, 2011 ↗Cayden Resources Inc. — PartnerFacts page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

6 of 22 offerings report sales commissions totalling $389,915; 3 report finder's fees totalling $40,804; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jun 23, 2025 D
TORQ RESOURCES INC.
File 021-549596
$0$0$0None listed on this filingEDGAR ↗
Jul 12, 2024 D
TORQ RESOURCES INC.
File 021-518510
$0$0$0None listed on this filingEDGAR ↗
Mar 7, 2024 D/A
TORQ RESOURCES INC.
File 021-437420
$0$0$0None listed on this filingEDGAR ↗
Jan 3, 2024 D/A
Coppernico Metals Inc.
File 021-496303
$0$0$0None listed on this filingEDGAR ↗
May 17, 2023 D/A
Coppernico Metals Inc.
File 021-475287
$0$0$0None listed on this filingEDGAR ↗
Jun 23, 2022 D/A
TIER ONE SILVER INC.
File 021-448972
$0$791 (est.)$0Canaccord Genuity Corp no CRD number reported
via Canaccord Genuity Wealth Management (USA) Inc. (CRD 7449 ↗)
EDGAR ↗
Mar 23, 2021 D
TIER ONE SILVER INC.
File 021-393121
$0$6,138 (est.)$0Haywood Securities Inc. no CRD number reported
via Haywood Securities (USA) Inc. (CRD 42072 ↗)
EDGAR ↗
Mar 10, 2020 D/A
FURY GOLD MINES LTD
File 021-360633
$0$0$0None listed on this filingEDGAR ↗
Aug 17, 2017 D
TORQ RESOURCES INC.
File 021-292977
$0$0$0None listed on this filingEDGAR ↗
Mar 30, 2017 D
TORQ RESOURCES INC.
File 021-283698
$42,792 (est.)$0$0HAYWOOD SECURITIES INC. no CRD number reported
via HAYWOOD SECURITIES (USA) INC. (CRD 42072 ↗)

SPROTT GLOBAL RESOURCE INVESTMENTS LTD. BrokerCheck CRD 35878 ↗		EDGAR ↗
Sep 30, 2015 D
FURY GOLD MINES LTD
File 021-248502
$0$33,875$0SPROTT GLOBAL RESOURCE INVESTMENTS LTD BrokerCheck CRD 35878 ↗EDGAR ↗
Jan 21, 2015 D
FURY GOLD MINES LTD
File 021-232564
$0$0$0None listed on this filingEDGAR ↗
Nov 20, 2013 D
FURY GOLD MINES LTD
File 021-206713
$0$0$0None listed on this filingEDGAR ↗
Aug 31, 2012 D
Cayden Resources Inc.
File 021-183504
$72,867$0$0Global Resource Investments, Ltd. BrokerCheck CRD 35878 ↗EDGAR ↗
Jul 18, 2012 D
TORQ RESOURCES INC.
File 021-181409
$0$0$0None listed on this filingEDGAR ↗
Dec 1, 2011 D
Cayden Resources Inc.
File 021-169437
$233,873$0$0Global Resource Investments, Ltd. BrokerCheck CRD 35878 ↗EDGAR ↗
Nov 25, 2011 D
TORQ RESOURCES INC.
File 021-169230
$0$0$0None listed on this filingEDGAR ↗
Mar 8, 2011 D
FURY GOLD MINES LTD
File 021-156385
$0$0$0None listed on this filingEDGAR ↗
Feb 28, 2011 D
Keegan Resources Inc.
File 021-155934
$2,470$0$0CANACCORD GENUITY CORP. no CRD number reported
via CANACCORD GEUITY INC. (CRD 1020 ↗)
EDGAR ↗
Feb 16, 2011 D
Cayden Resources Inc.
File 021-155464
$36,342$0$0Canaccord Genuity Corp. no CRD number reported
via Canaccord Genuity Inc. (CRD 1020 ↗)

Clarus Securities Inc. no CRD number reported		EDGAR ↗
Oct 1, 2010 D
Cayden Resources Inc.
File 021-148429
$0$0$0None listed on this filingEDGAR ↗
Sep 15, 2010 D
FULL METAL MINERALS LTD
File 021-147728
$1,571$0$0SCARSDALE EQUITIES, LLC BrokerCheck CRD 134602 ↗EDGAR ↗
How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 7

Every issuer that named Shawn Wallace on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

TR
Other

TORQ RESOURCES INC.

Vancouver, British Columbia, Canada (as filed: A1) · Nov 25, 2011 → Jun 23, 2025 · 9 filings
  • Jun 23, 2025 · D · $20,423 sold of $61,270 · 1 investors · min. No minimum reported · role: Executive Officer, Director (CHIEF EXECUTIVE OFFICER and CHAIR) EDGAR ↗
  • Jul 12, 2024 · D · $12,815 sold of $22,422 · 1 investors · min. No minimum reported · role: Executive Officer, Director (CHIEF EXECUTIVE OFFICER and CHAIR) EDGAR ↗
  • Mar 7, 2024 · D/A · $23,600 sold of $58,000 · 1 investors · min. No minimum reported · role: Executive Officer, Director (CHIEF EXECUTIVE OFFICER & CHAIR) EDGAR ↗
  • Mar 7, 2023 · D/A · $23,600 sold of $58,000 · 1 investors · min. No minimum reported · role: Executive Officer, Director (CHIEF EXECUTIVE OFFICER & CHAIR) EDGAR ↗
  • Mar 15, 2022 · D · $23,600 sold of $58,000 · 1 investors · min. No minimum reported · role: Executive Officer, Director (EXECUTIVE CHAIR) EDGAR ↗
  • Aug 17, 2017 · D · $235,050 sold of $235,050 · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • Mar 30, 2017 · D · $1,058,773 sold of $1,058,773 · 32 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 18, 2012 · D · $19,610 sold of $58,830 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Nov 25, 2011 · D · $742,927 sold of $1,485,854 · 10 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $1.06M from 32 investors (100% of the $61K target) as of the latest filing. Shawn is listed as executive officer, director on 9 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

CM
Other

Coppernico Metals Inc.

Vancouver, British Columbia, Canada (as filed: A1) · Mar 8, 2023 → Jan 3, 2024 · 4 filings
  • Jan 3, 2024 · D/A · $42,068 sold of $125,979 · 2 investors · min. No minimum reported · role: Director, Promoter (Chair) EDGAR ↗
  • Nov 2, 2023 · D · $8,168 sold of $24,579 · 1 investors · min. No minimum reported · role: Director (Chair) EDGAR ↗
  • May 17, 2023 · D/A · $916,111 sold of $916,111 · 5 investors · min. No minimum reported · role: Director (Chair) EDGAR ↗
  • Mar 8, 2023 · D · $767,151 sold of $767,151 · 4 investors · min. No minimum reported · role: Director (Chair) EDGAR ↗

Raised $1.26M from 43 investors (100% of the $126K target) as of the latest filing. Shawn is listed as director, promoter on 4 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

TO
Other

TIER ONE SILVER INC.

Vancouver, British Columbia, Canada (as filed: A1) · Mar 23, 2021 → Jun 23, 2022 · 3 filings
  • Jun 23, 2022 · D/A · $918,216 sold of $2,423,067 · 9 investors · min. No minimum reported · role: Executive Officer, Director (Co-Chair) EDGAR ↗
  • Jun 13, 2022 · D · $16,000 sold of $42,222 · 1 investors · min. No minimum reported · role: Executive Officer, Director (Co-Chair) EDGAR ↗
  • Mar 23, 2021 · D · $1,216,086 sold of $1,216,086 · 29 investors · min. No minimum reported · role: Executive Officer, Director (Co-Chair) EDGAR ↗

Raised $1.54M from 29 investors (64% of the $2.42M target) as of the latest filing. Shawn is listed as executive officer, director on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

FG
Other

FURY GOLD MINES LTD

Vancouver, British Columbia, Canada (as filed: A1) · Mar 8, 2011 → Mar 10, 2020 · 6 filings
  • Mar 10, 2020 · D/A · $1,376,632 sold of $1,376,632 · 84 investors · min. No minimum reported · role: Executive Officer, Director (President and CEO) EDGAR ↗
  • Feb 14, 2020 · D · $120,384 sold of $120,384 · 1 investors · min. No minimum reported · role: Executive Officer, Director (President and CEO) EDGAR ↗
  • Sep 30, 2015 · D · $657,915 sold of $1,589,961 · 20 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Jan 21, 2015 · D · $212,440 sold of $212,440 · 4 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Nov 20, 2013 · D · $19,000 sold of $19,000 · 1 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Mar 8, 2011 · D · $27,893 sold of $27,893 · 1 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $6.34M from 84 investors (100% of the $1.38M target) as of the latest filing. Shawn is listed as executive officer, director on 6 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

CR
Other

Cayden Resources Inc.

Vancouver, British Columbia, Canada (as filed: A1) · Oct 1, 2010 → Aug 31, 2012 · 4 filings
  • Aug 31, 2012 · D · $1,173,970 sold of $2,054,448 · 38 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Dec 1, 2011 · D · $2,710,973 sold of $4,744,202 · 62 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Feb 16, 2011 · D · $726,342 sold of $726,342 · 2 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Oct 1, 2010 · D · $0 sold of $469,654 · 8 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $2.71M from 62 investors (100% of the $2.05M target) as of the latest filing. Shawn is listed as executive officer, director on 4 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

KR
Other

Keegan Resources Inc.

Vancouver, British Columbia, Canada (as filed: A1) · Feb 28, 2011
  • Feb 28, 2011 · D · $54,883 sold of $54,883 · 1 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $2.8M from 2 investors (100% of the $55K target) as of the latest filing. Shawn is listed as executive officer, director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

FM
Other

FULL METAL MINERALS LTD

Vancouver, British Columbia, Canada (as filed: A1) · Sep 15, 2010
  • Sep 15, 2010 · D · $225,175 sold of $381,546 · 4 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $225K from 4 investors (59% of the $382K target) as of the latest filing. Shawn is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

People around Shawn 40

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET. Showing the 40 with the most shared filings.

IB
No photo found yet (own website and image search run after this page is viewed)
Person

Ivan Bebek

Executive Officer, Director, Promoter · 21 shared filings (5 issuers)

Ivan Bebek is on 5 issuers in total — a repeat sponsor. Their page lists every one.

SC
No photo found yet (own website and image search run after this page is viewed)
Person

STEVE COOK

Director · 21 shared filings (5 issuers)

STEVE COOK is on 5 issuers in total — a repeat sponsor. Their page lists every one.

PR
No photo found yet (own website and image search run after this page is viewed)
Person

PETER REES

Executive Officer, Director · 11 shared filings (3 issuers)

Listed on the same filings as Shawn Wallace. Their page shows their other deals.

GF
No photo found yet (own website and image search run after this page is viewed)
Person

Gordon Fretwell

Director · 10 shared filings (3 issuers) · also on 3 other issuers

Gordon Fretwell is on 6 issuers in total — a repeat sponsor. Their page lists every one.

AA
No photo found yet (own website and image search run after this page is viewed)
Person

Antonio Arribas

Director · 10 shared filings (3 issuers)

Listed on the same filings as Shawn Wallace. Their page shows their other deals.

JM
No photo found yet (own website and image search run after this page is viewed)
Person

Jeffrey Mason

Director · 9 shared filings (4 issuers) · also on 5 other issuers

Jeffrey Mason is on 9 issuers in total — a repeat sponsor. Their page lists every one.

CR
No photo found yet (own website and image search run after this page is viewed)
Person

Christian Rios

Executive Officer · 9 shared filings (3 issuers)

Listed on the same filings as Shawn Wallace. Their page shows their other deals.

MT
No photo found yet (own website and image search run after this page is viewed)
Person

MARIE-HELENE TURGEON

Director · 9 shared filings (2 issuers)

Listed on the same filings as Shawn Wallace. Their page shows their other deals.

MH
No photo found yet (own website and image search run after this page is viewed)
Person

MICHAEL HENRICHSEN

Executive Officer · 7 shared filings (2 issuers) · also on 1 other issuer

Listed on the same filings as Shawn Wallace. Their page shows their other deals.

DM
No photo found yet (own website and image search run after this page is viewed)
Person

Daniel McCoy

Director, Executive Officer · 7 shared filings (3 issuers) · also on 1 other issuer

Listed on the same filings as Shawn Wallace. Their page shows their other deals.

MK
No photo found yet (own website and image search run after this page is viewed)
Person

Michael Kosowan

Executive Officer, Director · 7 shared filings (2 issuers) · also on 2 other issuers

Listed on the same filings as Shawn Wallace. Their page shows their other deals.

ES
No photo found yet (own website and image search run after this page is viewed)
Person

Elizabeth Senez

Executive Officer · 7 shared filings (3 issuers)

Listed on the same filings as Shawn Wallace. Their page shows their other deals.

AM
No photo found yet (own website and image search run after this page is viewed)
Person

ALISTAIR MAXWELL

Director · 6 shared filings (2 issuers)

Listed on the same filings as Shawn Wallace. Their page shows their other deals.

SR
No photo found yet (own website and image search run after this page is viewed)
Person

Stacy Rowa

Executive Officer · 5 shared filings (2 issuers) · also on 1 other issuer

Listed on the same filings as Shawn Wallace. Their page shows their other deals.

AV
No photo found yet (own website and image search run after this page is viewed)
Person

ANA CAROLINA VARGAS

Director · 5 shared filings (1 issuer)

Listed on the same filings as Shawn Wallace. Their page shows their other deals.

WC
No photo found yet (own website and image search run after this page is viewed)
Person

WALDO CUADRA

Executive Officer, Director · 5 shared filings (1 issuer)

Listed on the same filings as Shawn Wallace. Their page shows their other deals.

TK
No photo found yet (own website and image search run after this page is viewed)
Person

Tim Kingsley

Executive Officer · 4 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Shawn Wallace. Their page shows their other deals.

KM
No photo found yet (own website and image search run after this page is viewed)
Person

KEITH MINTY

Director · 4 shared filings (2 issuers) · also on 1 other issuer

Listed on the same filings as Shawn Wallace. Their page shows their other deals.

OF
No photo found yet (own website and image search run after this page is viewed)
Person

Oliver Foeste

Executive Officer · 3 shared filings (1 issuer) · also on 6 other issuers

Oliver Foeste is on 7 issuers in total — a repeat sponsor. Their page lists every one.

RS
No photo found yet (own website and image search run after this page is viewed)
Person

Russell Starr

Executive Officer, Director · 3 shared filings (2 issuers) · also on 1 other issuer

Listed on the same filings as Shawn Wallace. Their page shows their other deals.

DS
No photo found yet (own website and image search run after this page is viewed)
Person

DAVID SMITHSON

Executive Officer · 3 shared filings (2 issuers)

Listed on the same filings as Shawn Wallace. Their page shows their other deals.

PS
No photo found yet (own website and image search run after this page is viewed)
Person

Paul Sun

Director · 3 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Shawn Wallace. Their page shows their other deals.

PD
No photo found yet (own website and image search run after this page is viewed)
Person

Peter Dembicki

Executive Officer, Director · 3 shared filings (1 issuer)

Listed on the same filings as Shawn Wallace. Their page shows their other deals.

RH
No photo found yet (own website and image search run after this page is viewed)
Person

RICHARD HASLINGER

Executive Officer · 2 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Shawn Wallace. Their page shows their other deals.

AR
No photo found yet (own website and image search run after this page is viewed)
Person

ANTONIO M RICCI

Executive Officer, Director · 2 shared filings (2 issuers) · also on 1 other issuer

Listed on the same filings as Shawn Wallace. Their page shows their other deals.

BG
No photo found yet (own website and image search run after this page is viewed)
Person

Benjamin Gelber

Director · 2 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Shawn Wallace. Their page shows their other deals.

GM
No photo found yet (own website and image search run after this page is viewed)
Person

Gregory McCunn

Executive Officer, Director · 2 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Shawn Wallace. Their page shows their other deals.

RM
No photo found yet (own website and image search run after this page is viewed)
Person

ROSS McCUTCHEON

Director · 2 shared filings (1 issuer)

Listed on the same filings as Shawn Wallace. Their page shows their other deals.

DR
No photo found yet (own website and image search run after this page is viewed)
Person

DARYL REBECK

Executive Officer · 2 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Shawn Wallace. Their page shows their other deals.

CS
No photo found yet (own website and image search run after this page is viewed)
Person

Christina Strashek

Director · 2 shared filings (1 issuer)

Listed on the same filings as Shawn Wallace. Their page shows their other deals.

HM
No photo found yet (own website and image search run after this page is viewed)
Person

HENRICHSEN MICHAEL

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Shawn Wallace. Their page shows their other deals.

MK
No photo found yet (own website and image search run after this page is viewed)
Person

MICHAEL KOWOSAN

Director · 2 shared filings (1 issuer)

Listed on the same filings as Shawn Wallace. Their page shows their other deals.

AC
No photo found yet (own website and image search run after this page is viewed)
Person

Adam Cegielski

Director, Promoter · 1 shared filing (1 issuer) · also on 3 other issuers

Listed on the same filings as Shawn Wallace. Their page shows their other deals.

DC
No photo found yet (own website and image search run after this page is viewed)
Person

Darryl Cardey

Director · 1 shared filing (1 issuer) · also on 11 other issuers

Darryl Cardey is on 12 issuers in total — a repeat sponsor. Their page lists every one.

RM
No photo found yet (own website and image search run after this page is viewed)
Person

Robert McLeod

Director · 1 shared filing (1 issuer) · also on 13 other issuers

Robert McLeod is on 14 issuers in total — a repeat sponsor. Their page lists every one.

MW
No photo found yet (own website and image search run after this page is viewed)
Person

Michael Williams

Executive Officer, Director · 1 shared filing (1 issuer) · also on 10 other issuers

Michael Williams is on 11 issuers in total — a repeat sponsor. Their page lists every one.

CH
No photo found yet (own website and image search run after this page is viewed)
Person

Carl Hering

Director · 1 shared filing (1 issuer) · also on 6 other issuers

Carl Hering is on 7 issuers in total — a repeat sponsor. Their page lists every one.

JS
No photo found yet (own website and image search run after this page is viewed)
Person

Jeff Sundar

Executive Officer · 1 shared filing (1 issuer) · also on 3 other issuers

Listed on the same filings as Shawn Wallace. Their page shows their other deals.

RM
No photo found yet (own website and image search run after this page is viewed)
Person

Rob McLeod

Executive Officer, Director · 1 shared filing (1 issuer) · also on 3 other issuers

Listed on the same filings as Shawn Wallace. Their page shows their other deals.

CM
No photo found yet (own website and image search run after this page is viewed)
Person

Cale Moodie

Executive Officer · 1 shared filing (1 issuer) · also on 9 other issuers

Cale Moodie is on 10 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

Same business address

41 other issuers file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 7 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records 2 records on 1 issuer

Property records are matched to companies only, never to individuals, so none are matched to SHAWN WALLACE by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 7 issuers this person is listed on — 1 issuer has property records: FURY GOLD MINES LTD (2).

Public profiles and social

Websites and social links of the issuers Shawn Wallace is listed on: none on file. No website or social profile named in TIER ONE SILVER INC.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #59,441 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Vancouver, A1). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

OpenCorporates ↗

Change history

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