low official_statement event
Haru Invest service interruption notice candidate
Haru Invest · Haru Invest
Pending verification. Keep low until live URL or archive capture is confirmed.
Transparency layer
Source quality
This page lists weak, pending, and unresolved records. Low-reliability items are kept visible as research leads until they are verified, replaced, or removed.
Low evidence
3
Pending notes
3
Unknown outcomes
4
Unknown terms
4
Low reliability evidence
These entries should not be treated as final proof. They need verification, archive confirmation, or direct-source replacement.
low database_reference event
CoinLoan withdrawal limit source pending verification
CoinLoan · CoinLoan / pending source replacement
Do not treat as verified article evidence. Placeholder retained only to flag withdrawal-limit research need.
low database_reference event
CoinLoan insolvency proceeding source pending verification
CoinLoan · CoinLoan / pending source replacement
Placeholder only. Must be replaced with direct insolvency, administrator, or court record before confidence is raised.
Pending verification / replacement notes
These records explicitly mention pending verification or source replacement in their notes.
low official_statement
Haru Invest service interruption notice candidate
Haru Invest · Haru Invest
Pending verification. Keep low until live URL or archive capture is confirmed.
medium news_article
Haru Invest legal process coverage
Haru Invest · CoinDesk
Supports legal-process context. Direct court or prosecutor source should replace or supplement later.
low database_reference
CoinLoan insolvency proceeding source pending verification
CoinLoan · CoinLoan / pending source replacement
Placeholder only. Must be replaced with direct insolvency, administrator, or court record before confidence is raised.
Unknown or ongoing customer outcomes
| Platform | Outcome | Confidence | Notes |
|---|---|---|---|
| Hodlnaut | claims_ongoing | medium | Hodlnaut was ordered into liquidation after judicial management. Customer recovery remains liquidation-dependent in this seed record and needs direct liquidator-source upgrades. |
| Vauld | claims_ongoing | medium | Vauld customer outcome remains restructuring-dependent in this seed. A later pass should replace this with direct creditor or court-source details. |
| Haru Invest | claims_ongoing | medium | Haru Invest customer recovery remains unresolved in this seed. Later records should use direct court, administrator, or official customer-update sources. |
| CoinLoan | unknown | low | CoinLoan outcome is not yet sufficiently sourced. Keep as unknown until direct insolvency, administrator, or court documents are collected. |
Unknown terms-risk records
| Platform | Terms status | Confidence | Reason |
|---|---|---|---|
| Hodlnaut | unknown | medium | Use unknown rather than forcing a terms conclusion. The platform halt and liquidation are clear, but product-level asset ownership treatment requires deeper source review. |
| Vauld | unknown | medium | Keep terms status unknown until direct moratorium, scheme, or creditor process documents are reviewed. |
| Haru Invest | unknown | medium | Use unknown because the customer outcome is tied to ongoing or unresolved legal process and direct administrator/court documents are still needed. |
| CoinLoan | unknown | low | Keep unknown until direct insolvency, administrator, or court records are collected. |
Platforms with fewer than 3 evidence records
CoinLoan
Evidence records: 2