{"broker":{"id":"brk-033","slug":"ironharbor-markets","name":"IronHarbor Markets","legalName":"IronHarbor Markets Ltd.","summary":"牌照状态异常的离岸平台，仍存在营销和入金入口。","status":"restricted","riskLevel":"high","trustScore":24,"founded":"2023","headquarters":"Labuan, Malaysia","operatingRegions":["东南亚","中东","非洲"],"websites":["ironharbor-markets.example","client.ironharbor-markets.example"],"assetClasses":["外汇","贵金属","加密货币 CFD"],"clientTypes":["零售客户"],"platforms":["MetaTrader 4","WebTrader"],"languages":["中文","英语","马来语"],"minDeposit":"USD 100","tags":["牌照异常","离岸","优先复核"],"contact":{"email":"support@ironharbor-markets.example","phone":"+53 0000 4022","address":"Not fully disclosed","supportHours":"未披露"},"licenses":[{"regulator":"Labuan FSA","jurisdiction":"马来西亚纳闽","licenseNo":"LFSA MB/23/0108","entityName":"IronHarbor Markets Ltd.","entityType":"Risk review entity","status":"suspended","permissions":["Suspended / restricted review"],"updatedAt":"2026-05-10","verificationUrl":"https://www.regulator.example/"}],"riskSignals":[{"title":"牌照状态异常","severity":"critical","source":"Regulator warning","observedAt":"2026-06-01","detail":"牌照状态异常后仍继续对外招揽，需优先复核。"},{"title":"需要优先核验资金链路","severity":"critical","source":"Evidence queue","observedAt":"2026-05-14","detail":"入金账户、出金申请、客服话术和域名快照需放入同一证据链复核。"}],"metrics":[{"label":"信任评分","value":"24/100","note":"牌照异常"},{"label":"活跃牌照","value":"0","note":"Labuan FSA"},{"label":"复核队列","value":"3","note":"需要跟踪"},{"label":"风险信号","value":"2","note":"严重信号"}],"fundingMethods":["加密货币","第三方转账","电子钱包"],"timeline":[{"date":"2026-06-01","title":"牌照状态异常","detail":"牌照状态异常后仍继续对外招揽，需优先复核。"},{"date":"2026-05-10","title":"监管记录同步","detail":"Labuan FSA / LFSA MB/23/0108 已进入 ReguAtlas 样本档案。"}],"relatedEntities":["IronHarbor Markets Holdings","IronHarbor Markets Client Services"]},"generatedAt":"2026-06-12 10:30","id":"RGA-BRK-033-20260612","linkedCases":1,"linkedThreads":1,"riskPriority":100,"verificationRate":100,"sections":[{"id":"entity","score":100,"locale":{"zh-CN":{"title":"主体摘要","summary":"汇总品牌、法定主体、办公地址、联系方式、官网域名和运营区域。"},"en-US":{"title":"Entity summary","summary":"Summarizes brand, legal entity, address, contacts, domains, and operating regions."}}},{"id":"license","score":100,"locale":{"zh-CN":{"title":"牌照核验","summary":"核验监管机构、司法辖区、牌照号、状态、权限范围和官方登记链接。"},"en-US":{"title":"License verification","summary":"Checks regulator, jurisdiction, license number, status, permission scope, and registry links."}}},{"id":"risk","score":0,"locale":{"zh-CN":{"title":"风险信号","summary":"分析严重警示、投诉聚类、官网披露、域名风险和近期监管事件。"},"en-US":{"title":"Risk signals","summary":"Analyzes severe warnings, complaint clusters, disclosures, domain risk, and recent events."}}},{"id":"evidence","score":71,"locale":{"zh-CN":{"title":"证据链","summary":"关联公开登记、官网截图、社区证据、平台复核记录和交易商回应。"},"en-US":{"title":"Evidence chain","summary":"Links registries, website captures, community evidence, review records, and broker responses."}}}]}