Blog
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Seamus Manley Notes on Solvium Capital Banking Ltd
Case record for Solvium Capital Banking Ltd. Source cited: Financial Markets Authority. Record date: 2025-06-16. Recorded online address: https://solviumcapital.org/. Evidence and reporting guidance from Seamus Manley.
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CMC Trust Investigator’s Dossier
Case record for CMC Trust. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2024-05-29. Evidence and reporting guidance from Seamus Manley.
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INFURABLOCK Operator Advisory
Case record for INFURABLOCK. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-07-14. Recorded online address: infurablock.NET, infurablock.cc. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on ELBASIRA
Case record for ELBASIRA. Source cited: Financial Regulatory Authority. Record date: 2025-12-12. Recorded online address: https://www.elbasira.com. Evidence and reporting guidance from Seamus Manley.
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Maple Wells MaplewellsMaple-WellsMaple-Wells Trading Investigator’s Dossier
Case record for Maple Wells MaplewellsMaple-WellsMaple-Wells Trading. Source cited: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). Record date: 2026-01-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Six Capital Pte Ltd
Case record for Six Capital Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://sixcapital.sg/, https://www.playtagg.com/. Evidence and reporting guidance from Seamus Manley.
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bondadvisor.co.uk Operator Advisory
Case record for bondadvisor.co.uk. Source cited: Financial Conduct Authority. Record date: 2021-02-08. Recorded online address: bondadvisor.co. Evidence and reporting guidance from Seamus Manley.
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555 Markets e Trinity Capital LLC Investigator’s Dossier
Case record for 555 Markets e Trinity Capital LLC. Source cited: Comissão de Valores Mobiliários. Record date: 2024-11-25. Evidence and reporting guidance from Seamus Manley.