Regulatory Attention on LyoPay and Related Entities

[Bohdan Lysenko]

And another thing that stands out is that some of the companies tied to this ecosystem went into special administration recently, which suggests there may be genuine financial stress affecting users’ funds. That’s a serious operational concern.

Special administration usually means financial trouble, so users should understand that.

 

[Mikhail Morozov]

And another thing that stands out is that some of the companies tied to this ecosystem went into special administration recently, which suggests there may be genuine financial stress affecting users’ funds. That’s a serious operational concern.

What’s also notable is that the LYO token had to be delisted and swapped manually, which caused confusion and access issues for token holders. That shows how product changes can directly affect users.

 

[Olga Ivanova]

Token transitions can be complicated, especially without clear support.

 

[Svetlana Orlova]

Special administration usually means financial trouble, so users should understand that.

Some reviews even claim blocked verification or frozen assets after attempts to withdraw, and those kinds of complaints are consistent across different review platforms which is why they trend as risk indicators we should pay attention to.

 

[Bohdan Lysenko]

Multiple similar complaints make you think twice.

 

[Mikhail Morozov]

Token transitions can be complicated, especially without clear support.

Still, we should be careful to differentiate between unresolved user issues and actual legal findings. The former is operational risk and the latter is legal risk both matter but they are different.

 

[Svetlana Orlova]

Multiple similar complaints make you think twice.

Looking at the pattern of repeated warnings from multiple authorities, it appears regulators are indicating that certain aspects of the structure or operations may not fully comply with financial rules. This does not mean fraud is proven, but it signals that careful due diligence is warranted.

 

[Olga Ivanova]

Thanks for sharing public records. Conversations like this encourage careful reading instead of jumping to conclusions. It helps maintain focus on verifiable information.