1
User submits exposure
Users submit broker names, issue types, timelines, and evidence such as screenshots or payment records.
Exposure case
镜像域名与品牌冒用聚类
多条线索指向相似登录页、不同客服入口和第三方收款账户，需按域名注册时间排序。
优先复核
Case status
2026-06-12
Published
64
discussions
clone
Category
Handling progress
2
Evidence review
Reviewers check evidence quality, duplicate reports, regulator records, and domain/entity matching.
3
Published to risk profile
Approved reports become public exposure records, risk signals, and broker timeline events.
4
Broker response and tracking
Brokers may submit responses while the platform tracks status and updates.
Evidence material
账户截图与出入金记录
客服沟通记录与邮件
官网披露、域名和监管链接截图
平台审核备注与复核结论