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AVOID.NET

v2 → v3

Scores

trust_score26 → 26
severity_base26 → 26
score_modifier0 → 0

Sections

Company Background

unchanged

MiCA Licensing Failure and Platform Shutdown

unchanged

Missing Customer Funds

unchanged

FIOD Raid and Criminal Investigation

unchanged

Bankruptcy Declaration and Trustee

unchanged

Regulatory Context and MiCA Implications → Customer Impact

unchanged

Customer Impact → Regulatory Context and MiCA Implications

unchanged

Timeline events

+ added2025-06 — (no description)
+ added2025-07 — (no description)
+ added2026-07 — (no description)
- removed2025-06-30 — (no description)
- removed2026-06-08 — (no description)
- removed2026-06-29 — (no description)
- removed2026-06-30 — (no description)
- removed2026-07-16 — (no description)
- removed2026-07-28 — (no description)
~ changed2017: “” → “”
~ changed2020: “” → “”
~ changed2021: “” → “”
~ changed2026-06: “” → “”

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.

v2 hash: fb5d88e1c6a7e71986b20840e9cf43b40f4bdd266a0c8cb39cf76a7ae305ef49
v3 hash: 795695ef136ea24d3715c4819758ed29d6294e5296d987db8565900576c21dff