[PDF] DFPI APR Evidence - Case 2025-000001

Documents forensic screenshot evidence showing Nexo’s misrepresentation of APR-based lending while hiding margin liquidation risks. Demonstrates consumer deception with timestamped, hash-verified evidence, extremely valuable for journalists, regulators, and potential co-claimants.

, and Investor Justice Editor

October 2, 2025 . 1:32 PM

1 min read

Case: 2025-000001
Respondents: Nexo AG; FINMA; U.S. SEC
Dossier: /case-2025-000001/
All posts: /tag/case-2025-000001/
Status: Open
Last updated: October 3, 2025

Summary:

Documents forensic screenshot evidence showing Nexo’s misrepresentation of APR-based lending while hiding margin liquidation risks.

Demonstrates consumer deception with timestamped, hash-verified evidence, extremely valuable for journalists, regulators, and potential co-claimants.

DFPI APR Evidence - Case 2025-000001

DFPI APR Evidence.pdf

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[PDF] DFPI APR Evidence - Case 2025-000001

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