Blog
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Chen Qiang Qiang Operator Advisory
Case record for Chen Qiang Qiang. Source cited: Securities Commission. Record date: 2024-05-07. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Zilton Capital
Case record for Zilton Capital. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: ziltoncapital.com. Evidence and reporting guidance from Seamus Manley.
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Case File: CQV Tax Rebates Limited
Case record for CQV Tax Rebates Limited. Source cited: Financial Conduct Authority. Record date: 2023-06-23. Evidence and reporting guidance from Seamus Manley.
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ACTIVE FINANCE Investigator’s Dossier
Case record for ACTIVE FINANCE. Source cited: Financial Conduct Authority. Record date: 2024-11-29. Evidence and reporting guidance from Seamus Manley.
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Endowment 65 Program E65 Program Operator Advisory
Case record for Endowment 65 Program E65 Program. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-12-05. Recorded online address: endowment65.com. Evidence and reporting guidance from Seamus Manley.
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The Capital Holding Llc and FX Publications Inc Operator Advisory
Case record for The Capital Holding Llc and FX Publications Inc. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2020-12-07. Evidence and reporting guidance from Seamus Manley.
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CRYPTO TWITTER Operator Advisory
Case record for CRYPTO TWITTER. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-01-08. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: amf@assistance-security.com
Case record for amf@assistance-security.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2024-06-11. Recorded online address: assistance-security.com. Evidence and reporting guidance from Seamus Manley.
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Command Luxerix Investigator’s Dossier
Case record for Command Luxerix. Source cited: Finansinspektionen. Record date: 2026-06-09. Recorded online address: commandluxerix.com, commandluxerix.com. Evidence and reporting guidance from Seamus Manley.
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Case File: Apag-Audit AG
Case record for Apag-Audit AG. Source cited: FSMA Belgium. Evidence and reporting guidance from Seamus Manley.