v3 → v4
Scores
trust_score0 → 0
severity_base— → —
score_modifier-5 → -5
Sections
SEC Civil Fraud Complaint
unchanged
New York Attorney General Parallel Action and 2026 Developments
unchanged
Ontario Capital Markets Tribunal — Permanent Ban and Sanctions
unchanged
Maryland Final Order and Other U.S. State Regulatory Actions
unchanged
Canadian Provincial Investor Warnings (British Columbia, Alberta)
unchanged
Alleged Scheme Mechanics and Affinity Fraud Targeting Haitian Communities
unchanged
Collapse and Investor Losses (2023)
unchanged
Promoter Charges and Partial Settlements
unchanged
Whereabouts of the Petions and Service of Process
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: cb319a3d77b12515f9ea8a47d8047da1ce0f7e9175785a95ac266987cbf75c6e
v4 hash: dd034fbad56532e5f974a894af7b9bdc0e7a3e1ad675389a80f5710d534da2c9