100
Entity summary
Summarizes brand, legal entity, address, contacts, domains, and operating regions.
Credit report
NorthSea FX Hub · Credit report
账号限制和资金核验流程样本，适合展示账号状态变更日志。
46
Trust score
70
Review queue
2
Evidence chain
100%
Profile completeness
RGA-BRK-055-20260612
Generated at 2026-06-12 10:30. Conclusions come from regulatory records, community evidence, risk signals, and review logs.
46
Medium risk
100
License verification
Checks regulator, jurisdiction, license number, status, permission scope, and registry links.
30
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
NorthSea FX Hub Review Profile
Public profile review / Licensed financial services entity
Public review monitoringDisclosure and complaint tracking
Risk signals
Caution
账户限制与资金核验流程争议
Public web monitoring / 2026-06-01
用户反馈账户被临时限制交易和登录，客服要求先完成资金核验后再恢复功能。
Caution
建议持续跟踪披露变化
ReguAtlas monitoring / 2026-05-18
跨境营销、代理页面和客户分类规则需要保留变更记录。