Blog
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BeFaster.fit Limited Investigator’s Dossier
Case record for BeFaster.fit Limited. Source cited: British Columbia Securities Commission. Record date: 2020-08-21. Recorded online address: befaster.fi. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Irish Term Deposits
Case record for Irish Term Deposits. Source cited: Central Bank of Ireland. Record date: 2026-06-09. Recorded online address: https://comparetermdeposits-ie.com, https://termdeposits-ie.com, https://fixedtermdeposits-dgs.com, https://Irishtermdeposits.com, https://fixedtermdeposits-ie.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Stocklux
Case record for Stocklux. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-11-16. Recorded online address: stocklux.co. Evidence and reporting guidance from Seamus Manley.
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GranivaultCapital Investigator’s Dossier
Case record for GranivaultCapital. Source cited: British Columbia Securities Commission. Record date: 2026-06-26. Recorded online address: https://granivaultcapital.com. Evidence and reporting guidance from Seamus Manley.
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Regalpoint Global Operator Advisory
Case record for Regalpoint Global. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: www.regalpointglobal.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Prisma Walletix
Case record for Prisma Walletix. Source cited: Financial Markets Authority. Record date: 2026-03-10. Recorded online address: prisma-walletix.com/. Evidence and reporting guidance from Seamus Manley.
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Case File: search-uk-investments.co.uk
Case record for search-uk-investments.co.uk. Source cited: Financial Conduct Authority. Record date: 2021-06-02. Recorded online address: search-uk-investments.co. Evidence and reporting guidance from Seamus Manley.
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PERFECTIS LOANS Operator Advisory
Case record for PERFECTIS LOANS. Source cited: Financial Conduct Authority. Record date: 2023-03-16. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Singapore Summit Capital Management Ltd
Case record for Singapore Summit Capital Management Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.summitsingapore.com. Evidence and reporting guidance from Seamus Manley.