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AVOID.NET

v3 → v4

Scores

trust_score26 → 26
severity_base26 → 26
score_modifier0 → 0

Sections

CFTC Civil Complaint (July 2026)

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Alleged Fraudulent Conduct: Fabricated Performance Statements

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Alleged Misappropriation: Ponzi-Style Payments and Personal Expenditures

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Failure to Register as Commodity Pool Operator

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Alleged False Statements to the CFTC

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Entity and Individual Background

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Case Status and Proceedings

unchanged

Timeline events

No timeline changes.

Accepted submissions

No changes to accepted submissions.

Each version is bound to the decision event that created it. Verify the chain anchor for either via the audit log.

v3 hash: a8f572d90387aeb5c8fd131148d2eca8e986fc16b8a09be2ce3ddb5a0022bd62
v4 hash: a8f572d90387aeb5c8fd131148d2eca8e986fc16b8a09be2ce3ddb5a0022bd62