Public Risk Feed
公开资料待核验
Clone warningExnova Review Profile
Risk review entity / License status pending
Public complaint reviewDomain and payment-chain verification
Updated: 2026-05-18
View evidenceWatchlistHigh riskDossier
Exnova
Exnova Review Profile
账户限制和客服响应争议较明显的平台样本，适合作为账号冻结案例。
account-freeze公开舆情优先复核
Risk review
100
Review priority combines trust score, severe signals, and active licenses.
1
License records
0
Active licenses
2
Critical signals
100%
Profile completeness
License coverage
Verify by regulator, jurisdiction, license state, and permission scope.
Risk signals
License, domain, complaint, and manual review checks are split into traceable nodes.
Critical
账户封锁与邮件无回应
Public web monitoring / 2026-06-09
评论中出现小额试提后账户封锁、邮件未回复和后台限制登录等问题，需核验账号状态变更日志。
Critical
需要优先核验资金链路
Evidence queue / 2026-05-22
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。
Evidence chain
License, domain, complaint, and manual review checks are split into traceable nodes.
1
Regulator record
Verify registry page, license number, entity name, and permissions.
2
Website disclosure
Compare legal entity, domain, contacts, and registration material.
3
User evidence
Use reviewed complaints, payment proof, chat logs, and timelines.
4
Manual review
Retain review conclusion, handling state, and follow-up record.