Blog
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Seamus Manley Notes on St Conseils
Case record for St Conseils. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2021-06-25. Recorded online address: st-conseils.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Shenton Holdings Pte Ltd
Case record for Shenton Holdings Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: http://shentonholdings.com/. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Kardon Capital
Case record for Kardon Capital. Source cited: Financial Conduct Authority. Record date: 2022-02-20. Evidence and reporting guidance from Seamus Manley.
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Broker-Edge Investigator’s Dossier
Case record for Broker-Edge. Source cited: Financial Market Authority. Record date: 2024-05-15. Evidence and reporting guidance from Seamus Manley.
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Case File: Rose & Cranfield
Case record for Rose & Cranfield. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: rose-cranfield.com/. Evidence and reporting guidance from Seamus Manley.
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prénom.nom@intencial-finances.com Operator Advisory
Case record for prénom.nom@intencial-finances.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-11-08. Recorded online address: intencial-finances.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Scott Fitzgerald Group
Case record for Scott Fitzgerald Group. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.scottfitzgeraldgroup.com. Evidence and reporting guidance from Seamus Manley.
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First Rate Bonds Investigator’s Dossier
Case record for First Rate Bonds. Source cited: Financial Conduct Authority. Record date: 2020-10-22. Evidence and reporting guidance from Seamus Manley.
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Travaxbt Investigator’s Dossier
Case record for Travaxbt. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2023-11-24. Recorded online address: travaxbt.com. Evidence and reporting guidance from Seamus Manley.
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iMarketx Bank Investigator’s Dossier
Case record for iMarketx Bank. Source cited: Malta Financial Services Authority. Record date: 2021-07-20. Evidence and reporting guidance from Seamus Manley.