This case does not change the score by itself. A Under review conclusion is applied only after regulator records, public evidence, and manual review align.
Community thread
Withdrawal request repeatedly asks for extra material
Users submitted withdrawal requests, support-delay scripts, and account-state screenshots for review. The evidence chain includes timeline, proofs, captures, and disclosure snapshots.
Aster Ridge Markets CY
Related broker
274
Evidence summary
5
Replies
3
Active filters
Live discussion
5 postsAster Ridge Markets CY
ME
R
Risk Desk@risk-note-145·2026-06-05T17:36:00+08:00Scoring note
复核结论后续动作
19.9kViews
B
交易商合规团队@broker-145·2026-06-05T15:27:00+08:00Broker response
Replying to @user-145
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
18.6kViews
S
Evidence Desk@evidence-145·2026-06-05T12:05:00+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
17.4kViews
U
AtlasUser@user-145·2026-06-05T10:42:00+08:00User evidence
Replying to @review-145
I added request records and original support chats. For Withdrawal, please check the late-May to early-June screenshots first.
出金申请客服对话
16.3kViews
R
Rina Zhao@review-145·2026-06-05T09:18:00+08:00Review update
Aster Ridge Markets CY 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
15.0kViews