1
User submits exposure
Users submit broker names, issue types, timelines, and evidence such as screenshots or payment records.
Exposure case
交易后台迁移与资金记录连续性
客户被要求迁移到新后台，资金余额和订单历史迁移说明不完整。
复核中
Case status
2026-06-03
Published
32
discussions
platform-switch
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