Skip to main content
AVOID.NET

v4 → v5

Scores

trust_score0 → 2
severity_base— → —
score_modifier-18 → -16

Sections

CFTC Civil Fraud Complaint (September 2026)

unchanged

TCP's Alleged Role in Cash FX's 'Back Office' and Payments to Pope/TCP

unchanged

Alleged Internal Communications About Falsified Trade Data

unchanged

Prior Regulatory Warnings About Cash FX Group

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.

v4 hash: 87e2a14f6b36dbd452a6f13de3c2da344c8fec510e988d8525fc3269a7b32955
v5 hash: 4f4f1782173ff1a4a44c78daac37fa52014e6265ce93736af247156ae6feb9ae