Blog
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Seamus Manley Notes on Capitalbl12
Case record for Capitalbl12. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-07-18. Recorded online address: capitalbl12.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Fondations Capital
Case record for Fondations Capital. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-11-13. Recorded online address: fondations-capital.com. Evidence and reporting guidance from Seamus Manley.
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SME Capital Holdings Pte Ltd Investigator’s Dossier
Case record for SME Capital Holdings Pte Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on website Valemorelimited
Case record for website Valemorelimited. Source cited: Commissione Nazionale per le Società e la Borsa. Record date: 2024-09-12. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Capitals Holding SA
Case record for Capitals Holding SA. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2026-05-21. Recorded online address: www.holding-capitals.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: VETEX BANK
Case record for VETEX BANK. Source cited: Financial Conduct Authority. Record date: 2023-09-28. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Bittrademiner
Case record for Bittrademiner. Source cited: Financial Conduct Authority. Record date: 2025-03-07. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Invest Stellium
Case record for Invest Stellium. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2021-06-22. Recorded online address: invest-stellium.com. Evidence and reporting guidance from Seamus Manley.