1
User submits exposure
Users submit broker names, issue types, timelines, and evidence such as screenshots or payment records.
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
2026-06-01
Published
238
discussions
kyc
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