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Risk Desk@risk-note-176·2026-05-08T17:36:00+08:00Scoring note
This case does not change the score by itself. A Priority 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
Guaranteed-return and managed-trading claims appear together
Guaranteed-return claims, managed-signal wording, and capital-protection scripts appear together. The evidence chain includes timeline, proofs, captures, and disclosure snapshots.
QuartzLine Markets CA
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5 postsQuartzLine Markets CA
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Broker compliance@broker-176·2026-05-08T15:27:00+08:00Awaiting response
Replying to @user-176
A response request has been sent to the broker. If overdue, the non-response will remain on the public case record.
待回应
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Evidence Desk@evidence-176·2026-05-08T12:05:00+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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北城投资人@user-176·2026-05-08T10:42:00+08:00User evidence
Replying to @review-176
I added request records and original support chats. For Marketing, please check the late-May to early-June screenshots first.
出金申请客服对话
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Mina Chen@review-176·2026-05-08T09:18:00+08:00Review update
QuartzLine Markets CA 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
16.4kViews