100
Entity summary
Summarizes brand, legal entity, address, contacts, domains, and operating regions.
Credit report
Mazi Finance · Credit report
公开投诉热度较高的交易平台样本，主体披露和客服可达性需要重点核验。
18
Trust score
100
Review queue
2
Evidence chain
100%
Profile completeness
RGA-BRK-035-20260612
Generated at 2026-06-12 10:30. Conclusions come from regulatory records, community evidence, risk signals, and review logs.
18
High risk
100
License verification
Checks regulator, jurisdiction, license number, status, permission scope, and registry links.
0
Risk signals
Analyzes severe warnings, complaint clusters, disclosures, domain risk, and recent events.
71
Evidence chain
Links registries, website captures, community evidence, review records, and broker responses.
License verification
Public Risk Feed
公开资料待核验
Mazi Finance Review Profile
License status pending / Risk review entity
Public complaint reviewDomain and payment-chain verification
Risk signals
Critical
无牌照与客服缺失风险聚类
Public web monitoring / 2026-06-03
公开舆情集中提到无有效牌照、客服联系方式和办公地址披露不足，需优先复核域名、收款账户和用户提交凭证。
Critical
需要优先核验资金链路
Evidence queue / 2026-05-16
入金账户、出金申请、客服话术和域名快照需放入同一证据链复核。