Data posture
Scores cannot be influenced by broker payments; risk conclusions rely on regulatory records, public evidence, and manual review.
Data posture
Data Sources and Evidence Chain
Centralize registries, warnings, website captures, community intake, manual review, and schema structure so every risk conclusion stays traceable.
70%
Coverage
153
Evidence chain
6
Data Sources
3
Review queue
Evidence chain
Evidence is organized by proofs, captures, chats, flows, review, and broker replies.
Exposure Center
Submit complaint evidence, follow review progress, and view broker responses and case outcomes.
Source coverage
Regulator registries
LiveLicense numbers, legal names, permission scope, status, and official links.
92%
24,812
Public regulators
Warnings and sanctions
LiveWarnings, revocations, suspensions, sanctions, and clone entity notices.
76%
6,481
Notice crawler
Company registries
ReviewRegistration numbers, addresses, directors, entity status, and jurisdiction mapping.
68%
18,904
Corporate records
Website and domain capture
LiveWebsite disclosures, regulator links, contacts, domain ownership, and screenshots.
71%
12,506
Page capture
Exposure and evidence intake
ReviewPayment records, account screenshots, support conversations, timelines, and discussions.
54%
67
User submitted
Manual review logs
QueuedReview conclusions, handling states, broker responses, and follow-up updates.
61%
9
Review team
Evidence Trace Records
ReviewReview queue
Meridian Capital Direct review
Severe risk signals require priority evidence and registry review.
Meridian Capital Direct
2026-06-12
91%
Confidence
ReviewReview queue
NovaTrade Global review
Severe risk signals require priority evidence and registry review.
NovaTrade Global
2026-06-12
91%
Confidence
ReviewReview queue
Solstice Markets review
Severe risk signals require priority evidence and registry review.
Solstice Markets
2026-06-12
91%
Confidence
ReviewReview queue
QuantumTrade Options review
Severe risk signals require priority evidence and registry review.
QuantumTrade Options
2026-06-12
91%
Confidence
IndexedRegulator register
新西兰登记核验通过
衍生品发行人登记、官网披露和客户协议保持一致。
Aurora Markets
2026-06-11
76%
Confidence
IndexedManual review
客户协议复核通过
美国登记状态稳定，公开披露和客户协议审阅通过。
LibertyTrade Securities
2026-06-11
76%
Confidence
ReviewPublic web monitoring
官网访问与出金异常并发
用户反馈集中在无法出金、官网访问异常和平台联络中断，需标记为高风险运营连续性样本。
ITGFX
2026-06-11
94%
Confidence
ReviewPublic web monitoring
提款驳回原因反复变化
提款申请被多次退回，驳回原因在税费、风控和银行卡校验之间变化，需统一成时间线核验。
HelioTrade Prime
2026-06-11
94%
Confidence
QueuedPublic web monitoring
多语言风险披露不同步
中文页面未同步英文页面的风险披露和费用表，可能影响用户理解成本与强平规则。
CedarWave Markets
2026-06-11
82%
Confidence
ReviewPayment evidence
出金前置收费
交易商要求用户先缴纳税费和解冻费后才能处理出金。
QuantumTrade Options
2026-06-10
94%
Confidence
QueuedDisclosure review
客户资金安排披露不足
离岸牌照有效，但官网对客户资金隔离和投诉处理说明不足。
PrimeWave Global
2026-06-10
82%
Confidence
ReviewPublic web monitoring
保证金与认证金反复要求
公开投诉主题集中在银行卡信息错误、保证金和认证金反复要求，需核验是否存在前置收费风险。
TorFX
2026-06-10
94%
Confidence