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Risk Desk@risk-note-077·2026-06-21T17:36:00+08:00Scoring note
This case does not change the score by itself. A Monitoring conclusion is applied only after regulator records, public evidence, and manual review align.
复核结论后续动作
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Community thread
Identity review cycle appears unusually long
KYC, proof-of-address, and source-of-funds documents were repeatedly requested; handling time is being monitored. The evidence chain includes timeline, proofs, captures, and disclosure snapshots.
Novus Capital Direct AE
Related broker
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Evidence summary
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3
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Live discussion
5 postsNovus Capital Direct AE
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Broker compliance@broker-077·2026-06-21T15:27:00+08:00Broker response
Replying to @user-077
The broker submitted an initial handling note. Ticket IDs, email domains, and account-state changes will be checked next.
处理说明工单编号
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Evidence Desk@evidence-077·2026-06-21T12:05:00+08:00Privacy handling
Personal IDs, full account numbers, and email addresses are masked; only fields required for reviewer cross-check remain.
凭证包对话包域名快照
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海岸线用户@user-077·2026-06-21T10:42:00+08:00User evidence
Replying to @review-077
I added request records and original support chats. For KYC, please check the late-May to early-June screenshots first.
出金申请客服对话
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Owen Li@review-077·2026-06-21T09:18:00+08:00Review update
Novus Capital Direct AE entity name, domains, payment details, and regulatory disclosures were merged into one review bundle. Key timeline points are checked first.
时间线监管截图官网快照
11.8kViews