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Guaranteed-return and managed-trading claims appear together

Guaranteed-return claims, managed-signal wording, and capital-protection scripts appear together. The evidence chain includes timeline, proofs, captures, and disclosure snapshots.

Mariner FX Group KY
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5 postsMariner FX Group KY
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Risk Desk@risk-note-116·2026-05-04T17:36:00+08:00Scoring note

This case does not change the score by itself. A Priority review 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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Broker compliance@broker-116·2026-05-04T15:27:00+08:00Awaiting response
Replying to @user-116

A response request has been sent to the broker. If overdue, the non-response will remain on the public case record.

待回应
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Evidence Desk@evidence-116·2026-05-04T12:05:00+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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北城投资人@user-116·2026-05-04T10:42:00+08:00User evidence
Replying to @review-116

I added request records and original support chats. For Marketing, please check the late-May to early-June screenshots first.

出金申请客服对话
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Mina Chen@review-116·2026-05-04T09:18:00+08:00Review update

Mariner FX Group KY 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
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