100
Entity summary
Summarizes brand, legal entity, address, contacts, domains, and operating regions.
Credit report
Otet Markets · Credit report
社区曝光集中在佣金结算和提款审核，适合作为代理链路复核样本。
29
Trust score
100
Review queue
2
Evidence chain
100%
Profile completeness
RGA-BRK-036-20260612
Generated at 2026-06-12 10:30. Conclusions come from regulatory records, community evidence, risk signals, and review logs.
29
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
Otet Markets Review Profile
License status pending / Risk review entity
Public complaint reviewDomain and payment-chain verification
Risk signals
Critical
代理佣金与提款审核争议
Public web monitoring / 2026-06-04
用户反馈集中在代理佣金、KYC 状态变更和提款审核反复退回，需核对后台记录与客服说明。
Critical
需要优先核验资金链路
Evidence queue / 2026-05-17
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。