Blog
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Edgedale Finance Pte Ltd Investigator’s Dossier
Case record for Edgedale Finance Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://edgedalefinance.com/about-us/. Evidence and reporting guidance from Seamus Manley.
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Noventra Wealth Bank Investigator’s Dossier
Case record for Noventra Wealth Bank. Source cited: Financial Markets Authority. Record date: 2025-06-16. Recorded online address: https://noventrawealthbank.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Lollygag Partners Ltd
Case record for Lollygag Partners Ltd. Source cited: IOSCO I-SCAN (Austria – Financial Market Authority). Record date: 2022-04-01. Evidence and reporting guidance from Seamus Manley.
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Case File: Bay Assetholm
Case record for Bay Assetholm. Source cited: Finansinspektionen. Record date: 2026-06-08. Recorded online address: bayassetholm-ca.com, bayassetholm-ca.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: prénom.nom@lepargne-corum.fr
Case record for prénom.nom@lepargne-corum.fr. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2023-02-14. Recorded online address: lepargne-corum.fr. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Potential clone entity – Swhyone
Case record for Potential clone entity – Swhyone. Source cited: IOSCO I-SCAN (Malaysia – Securities Commission). Record date: 2026-01-06. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: GRUPO START INVEST
Case record for GRUPO START INVEST. Source cited: Comissão de Valores Mobiliários. Record date: 2020-05-08. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Algebris Investment
Case record for Algebris Investment. Source cited: Financial Conduct Authority. Record date: 2020-01-16. Evidence and reporting guidance from Seamus Manley.
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Case File: Pronexusgen
Case record for Pronexusgen. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2026-05-08. Evidence and reporting guidance from Seamus Manley.