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Risk Desk@risk-note-049·2026-06-21T17:36:00+08:00Scoring note
This case does not change the score by itself. A Under review conclusion is applied only after regulator records, public evidence, and manual review align.
复核结论后续动作
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Community thread
Withdrawal request repeatedly asks for extra material
Users submitted withdrawal requests, support-delay scripts, and account-state screenshots for review. The evidence chain includes timeline, proofs, captures, and disclosure snapshots.
Aster Ridge Markets HK
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5 postsAster Ridge Markets HK
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交易商合规团队@broker-049·2026-06-21T15:27:00+08:00Broker response
Replying to @user-049
The broker submitted an initial handling note. Ticket IDs, email domains, and account-state changes will be checked next.
处理说明工单编号
14.1kViews
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Evidence Desk@evidence-049·2026-06-21T12:05:00+08:00Privacy handling
Personal IDs, full account numbers, and email addresses are masked; only fields required for reviewer cross-check remain.
凭证包对话包域名快照
12.9kViews
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南洋交易者@user-049·2026-06-21T10:42:00+08:00User evidence
Replying to @review-049
I added request records and original support chats. For Withdrawal, please check the late-May to early-June screenshots first.
出金申请客服对话
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Daniel Park@review-049·2026-06-21T09:18:00+08:00Review update
Aster Ridge Markets HK entity name, domains, payment details, and regulatory disclosures were merged into one review bundle. Key timeline points are checked first.
时间线监管截图官网快照
10.5kViews