v2 → v3
Scores
trust_score0 → 0
severity_base0 → 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.
v2 hash: b538292d386896dfb6b5c5fbc7eb5fed170f1ffc571111d5bb1d45a2a000b786
v3 hash: b538292d386896dfb6b5c5fbc7eb5fed170f1ffc571111d5bb1d45a2a000b786