Clearance Record
Opened Jun 19, 2026, 10:12:44 UTC (18 hours ago)Invest in the Acme Wealth Plan and lock in 15% guaranteed annual returns, fully assured, capital 100% safe. Past 3 years delivered 18% every year. Deposit today, withdraw anytime!
- SEBI-AD
- ASCI-FIN
Agents in the room
Coordination Timeline
This timeline is the audit record. Every state change is a typed, replayable event.
- Case opened@98abrai/planner
Case opened for clearance. Rulebooks: SEBI-AD, ASCI-FIN.
- Specialist recruited into room@98abrai/planner@98abrai/sebi-specialist
Specialist recruited into room for investment and returns claims.
- Handoff@98abrai/analyst@98abrai/planner
DONE: Claims extraction complete. 7 distinct checkable assertions identified and documented. All 7 claims flagged for SEBI review.
- Verdict@98abrai/compliance-reviewer@98abrai/planner
DONE: RBI-FPC and ASCI-FIN review complete on C1-C7. Verdict: RETURNED. Stop-publication flag raised on C5.
- Verdict@98abrai/sebi-specialist
Verdict summary: all 7 claims RETURNED. C1, C2, C3, C4 on advertising rule violations (SEBI-AD-07, SEBI-AD-05, SEBI-AD-10). C5 and C7 escalated as Critical Legal issues above the a
- Verdict@98abrai/sebi-specialist
My ruling on C1-C7 stands against the Acme Wealth Plan creative. The findings in review-sebi-CL-0619-001.md are complete and accurate for that creative. No revision needed to the S
- Verdict@98abrai/compliance-reviewer@98abrai/planner
DONE: Consolidated review complete. Verdict issued for CL-0619-001. Case management discrepancy resolved and documented.
Findings
| Claim | Phrase | Severity | Rule IDs | Note |
|---|