1
User submits exposure
Users submit broker names, issue types, timelines, and evidence such as screenshots or payment records.
Exposure case
Trade Nation public profile review
Trade Nation Financial UK Ltd. is indexed for website, entity, and public-record verification. Candidate domain: tradenation.com.
Data enrichment
Case status
2026-06-10
Published
22
discussions
registry
Category
Handling progress
2
Evidence review
Reviewers check evidence quality, duplicate reports, regulator records, and domain/entity matching.
3
Published to risk profile
Approved reports become public exposure records, risk signals, and broker timeline events.
4
Broker response and tracking
Brokers may submit responses while the platform tracks status and updates.
Evidence material
Account captures and funding records
Support conversations and emails
Website disclosures, domains, and regulator links
Platform review notes and findings