v1 → v2
Scores
trust_score2 → 0
severity_base— → 0
score_modifier0 → 0
Sections
Company Background
unchanged
MAS Licence Rejection and Regulatory Action
unchanged
Criminal Charges Against Hong Qi Yu
unchanged
Insolvency: Asset Shortfall and Judicial Management
unchanged
Civil Lawsuit: 272 Customers vs Hong Qi Yu and Erin Koo Kee Hoon
unchanged
Alleged Trading Irregularities: Order Book and Fund Segregation
unchanged
Customer Impact
unchanged
Related Entity: KDX (Tokenize Malaysia)
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.
v1 hash: a0d2f23b54cca11061049d18ea0495cf64de1b4cccd8c12ba6565f5814423e6b
v2 hash: b538292d386896dfb6b5c5fbc7eb5fed170f1ffc571111d5bb1d45a2a000b786