Blog
-
Seamus Manley Notes on Hsagbc
Case record for Hsagbc. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2026-03-11. Evidence and reporting guidance from Seamus Manley.
-
Pro Income Stream Investigator’s Dossier
Case record for Pro Income Stream. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: proincomestream.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on DEALNET CAPITAL
Case record for DEALNET CAPITAL. Source cited: Financial Conduct Authority. Record date: 2025-01-28. Evidence and reporting guidance from Seamus Manley.
-
Case File: Marbo Capital
Case record for Marbo Capital. Source cited: Financial Conduct Authority. Record date: 2025-11-25. Recorded online address: www.marbocap.co.uk, www.marbocap.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Bosphore Credit Sprl/Finloan Services
Case record for Bosphore Credit Sprl/Finloan Services. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.
-
Case File: BACUNDA
Case record for BACUNDA. Source cited: Financial Conduct Authority. Record date: 2023-09-13. Evidence and reporting guidance from Seamus Manley.
-
Case File: anne-cecile.savarzeix@savarzeix-conseil.com
Case record for anne-cecile.savarzeix@savarzeix-conseil.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-12-01. Recorded online address: savarzeix-conseil.com. Evidence and reporting guidance from Seamus Manley.
-
Seamus Manley Notes on Capitaltrustlimited
Case record for Capitaltrustlimited. Source cited: IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). Record date: 2024-03-22. Recorded online address: capitaltrustlimited.net. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Klarheit Invexa
Case record for Klarheit Invexa. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2025-12-17. Recorded online address: www.klarheit-invexa.com. Evidence and reporting guidance from Seamus Manley.
-
Platform Due-Diligence: Market Ltd and Propinquity Group Ltd
Case record for Market Ltd and Propinquity Group Ltd. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2022-07-04. Evidence and reporting guidance from Seamus Manley.