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AVOID.NET

v2 → v3

Scores

trust_score2 → 0
severity_base— → —
score_modifier0 → -5

Sections

SEC Enforcement Action

unchanged

The Alleged Scheme and Misrepresentations

unchanged

Alleged Misappropriation of Investor Funds

unchanged

Investor Losses and Recovery Prospects

unchanged

Partial Settlement and Legal Status

unchanged

Operator, Entity Background and Related Ventures

unchanged

Community and Pre-Charge Warnings

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.

v2 hash: 5597ddd060b6f08d5a0dc63807d1b17c101df3b1425c023f5c513799e4832375
v3 hash: b566698cf67c4c10f5792497852da3866ec27f058160575cd528013afc95c7cb