Exposure case

Identity review cycle appears unusually long

KYC, proof-of-address, and source-of-funds documents were repeatedly requested; handling time is being monitored.

Monitoring

Case status

2026-06-21

Published

196

discussions

kyc

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