Blog
-
Platform Due-Diligence: STAND FINANCE
Case record for STAND FINANCE. Source cited: Financial Conduct Authority. Record date: 2023-02-22. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Logoscript sp. z o.o.
Case record for Logoscript sp. z o.o.. Source cited: Polish Financial Supervision Authority. Record date: 2020-01-17. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Marblestone Partners Ltd
Case record for Marblestone Partners Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.555daily.com, https://www.bosscapital.com/. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Bellpottergms
Case record for Bellpottergms. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2026-02-02. Recorded online address: bellpottergms.com. Evidence and reporting guidance from Seamus Manley.
-
Case File: Mainriver Holdings Pty Ltd
Case record for Mainriver Holdings Pty Ltd. Source cited: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). Record date: 2024-05-02. Recorded online address: mainriverltd.com. Evidence and reporting guidance from Seamus Manley.
-
Nationale Krediet Investigator’s Dossier
Case record for Nationale Krediet. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
-
Digitalvalux Operator Advisory
Case record for Digitalvalux. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-02-17. Recorded online address: digitalvalux.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Qualion
Case record for Qualion. Source cited: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). Record date: 2020-02-17. Recorded online address: qualion.co.uk. Evidence and reporting guidance from Seamus Manley.
-
Case File: Altura Cap (Imposter)
Case record for Altura Cap (Imposter). Source cited: Financial Markets Authority. Record date: 2025-09-01. Recorded online address: altura-cap.com/index.htm. Evidence and reporting guidance from Seamus Manley.
-
Case File: Prestige Bull
Case record for Prestige Bull. Source cited: Financial Markets Authority. Record date: 2026-01-16. Recorded online address: prestigebull.com. Evidence and reporting guidance from Seamus Manley.