Public Risk Feed
公开资料待核验
ActiveEastBridge Prime Review Profile
Licensed financial services entity / Public profile review
Public review monitoringDisclosure and complaint tracking
Updated: 2026-05-08
View evidenceWatchlistMedium riskDossier
EastBridge Prime
EastBridge Prime Review Profile
后台迁移和资金记录连续性样本，适合展示账户迁移审计。
platform-switch公开舆情观察样本
Risk review
73
Review priority combines trust score, severe signals, and active licenses.
1
License records
1
Active licenses
0
Critical signals
100%
Profile completeness
License coverage
Verify by regulator, jurisdiction, license state, and permission scope.
Risk signals
License, domain, complaint, and manual review checks are split into traceable nodes.
Caution
交易后台迁移与资金记录连续性
Public web monitoring / 2026-06-06
客户被要求从一个交易后台迁移到另一个后台，资金和订单历史迁移说明不完整。
Caution
建议持续跟踪披露变化
ReguAtlas monitoring / 2026-05-16
跨境营销、代理页面和客户分类规则需要保留变更记录。
Evidence chain
License, domain, complaint, and manual review checks are split into traceable nodes.
1
Regulator record
Verify registry page, license number, entity name, and permissions.
2
Website disclosure
Compare legal entity, domain, contacts, and registration material.
3
User evidence
Use reviewed complaints, payment proof, chat logs, and timelines.
4
Manual review
Retain review conclusion, handling state, and follow-up record.