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Risk Desk@risk-note-157·2026-06-17T17:36:00+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
20.4kViews
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.
Novus Capital Direct SG
Related broker
262
Evidence summary
5
Replies
3
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Live discussion
5 postsNovus Capital Direct SG
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交易商合规团队@broker-157·2026-06-17T15:27:00+08:00Broker response
Replying to @user-157
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
19.1kViews
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Evidence Desk@evidence-157·2026-06-17T12:05:00+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
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海岸线用户@user-157·2026-06-17T10:42:00+08:00User evidence
Replying to @review-157
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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Owen Li@review-157·2026-06-17T09:18:00+08:00Review update
Novus Capital Direct SG 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
15.5kViews