Exposure case

Guaranteed-return and managed-trading claims appear together

Guaranteed-return claims, managed-signal wording, and capital-protection scripts appear together.

Priority review

Case status

2026-05-08

Published

169

discussions

marketing

Handling progress

Users submit broker names, issue types, timelines, and evidence such as screenshots or payment records.

Reviewers check evidence quality, duplicate reports, regulator records, and domain/entity matching.

Approved reports become public exposure records, risk signals, and broker timeline events.

Brokers may submit responses while the platform tracks status and updates.

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