{"broker":{"id":"brk-004","slug":"meridian-capital-clone","name":"Meridian Capital Direct","legalName":"Meridian Capital Direct Ltd.","summary":"疑似冒用受监管机构名称的克隆网站，域名、联系方式和官方登记资料存在明显不一致。","status":"restricted","riskLevel":"high","trustScore":22,"founded":"2025","headquarters":"Unknown","operatingRegions":["欧洲","东亚"],"websites":["meridian-direct.example"],"assetClasses":["外汇","二元期权","加密货币 CFD"],"clientTypes":["零售客户"],"platforms":["WebTrader"],"languages":["中文","英语","德语"],"minDeposit":"USD 250","tags":["克隆风险","提现投诉","高压营销"],"contact":{"email":"accounts@meridian-direct.example","phone":"+44 20 0000 4420","address":"Not disclosed","supportHours":"未披露"},"licenses":[{"regulator":"FCA","jurisdiction":"英国","licenseNo":"FRN 563102","entityName":"Meridian Capital LLP","entityType":"Clone warning","status":"clone-warning","permissions":["No verified permission for this domain"],"updatedAt":"2026-05-31","verificationUrl":"https://register.fca.org.uk/"}],"riskSignals":[{"title":"疑似克隆受监管公司","severity":"critical","source":"Regulator warning","observedAt":"2026-05-31","detail":"网站披露的牌照号属于另一家实体，域名未出现在官方登记资料中。"},{"title":"提现与账户冻结投诉集中","severity":"critical","source":"Complaint intake","observedAt":"2026-05-27","detail":"多个投诉样本提及追加保证金后仍无法提现。"},{"title":"办公地址未披露","severity":"caution","source":"Website disclosure","observedAt":"2026-05-25","detail":"官网未披露可核验办公地址与公司注册编号。"}],"metrics":[{"label":"信任评分","value":"22/100","note":"疑似克隆主体"},{"label":"活跃牌照","value":"0","note":"未核验到授权"},{"label":"投诉样本","value":"18","note":"近 90 天"},{"label":"风险信号","value":"2","note":"严重信号"}],"fundingMethods":["加密货币","第三方转账"],"timeline":[{"date":"2026-05-31","title":"监管警示录入","detail":"疑似冒用授权机构名称和牌照号。"},{"date":"2026-05-27","title":"投诉聚类触发","detail":"提现失败、账户冻结和高压营销关键词集中出现。"}],"relatedEntities":["Meridian Capital LLP"]},"generatedAt":"2026-06-12 10:30","id":"RGA-BRK-004-20260612","linkedCases":1,"linkedThreads":2,"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":76,"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."}}}]}