SC FSA
塞舌尔
RevokedLighthouse Bullion Ltd.
Risk review entity / SC FSA SD488
Revoked / not verified
Updated: 2026-05-20
View evidenceRestrictedHigh riskDossier
Lighthouse Bullion
Lighthouse Bullion Ltd.
贵金属平台，疑似使用失效牌照和第三方收款账户招揽客户。
失效牌照第三方收款贵金属
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
疑似使用失效牌照营销
Regulator warning / 2026-06-02
旧牌照信息仍被用于营销页面，收款账户与披露主体不一致。
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.