Exposure case

Website regulatory wording needs registry comparison

Marketing pages appear to present company registration, payment licensing, or IB permissions as full trading authorization.

Under review

Case status

2026-06-23

Published

234

discussions

监管披露

Handling progress

Users submit broker names, issue types, timelines, and evidence such as screenshots or payment records.

Reviewers check evidence quality, duplicate reports, regulator records, and domain/entity matching.

Approved reports become public exposure records, risk signals, and broker timeline events.

Brokers may submit responses while the platform tracks status and updates.

账户截图与出入金记录

客服沟通记录与邮件

官网披露、域名和监管链接截图