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AVOID.NET

v1 → v2

Scores

trust_score2 → 2
severity_base— → —
score_modifier0 → 0

Sections

SEC Enforcement Action

unchanged

The Alleged Scheme: Structure and Misrepresentations → The Alleged Scheme and Misrepresentations

unchanged

Fund Misappropriation and Investor Losses → Alleged Misappropriation of Investor Funds

unchanged

Entity and Defendant Background → Investor Losses and Recovery Prospects

unchanged

Partial Settlement and Pending Court Proceedings → Partial Settlement and Legal Status

unchanged

Community and Pre-Charge Warnings → Operator, Entity Background and Related Ventures

unchanged

(section 7) → Community and Pre-Charge Warnings

unchanged

Timeline events

+ added2026-07 — (no description)
- removed2026-07-20 — (no description)
- removed2026-07-21 — (no description)
~ changed2023-06: “” → “”
~ changed2025-03: “” → “”
~ changed2025-05: “” → “”

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.

v1 hash: c776bd8409d22fa762c3101a410ec4f4260bc0309d0c6a76153b32bf090780d1
v2 hash: 5597ddd060b6f08d5a0dc63807d1b17c101df3b1425c023f5c513799e4832375