100
Entity summary
Summarizes brand, legal entity, address, contacts, domains, and operating regions.
Credit report
Mariner FX Group CY · Credit report
塞浦路斯 高风险样本，提现投诉、镜像域名或收款主体不一致信号需要优先复核。
17
Trust score
100
Review queue
4
Evidence chain
100%
Profile completeness
RGA-BRK-SUP-020-20260612
Generated at 2026-06-12 10:30. Conclusions come from regulatory records, community evidence, risk signals, and review logs.
17
High risk
100
License verification
Checks regulator, jurisdiction, license number, status, permission scope, and registry links.
0
Risk signals
Analyzes severe warnings, complaint clusters, disclosures, domain risk, and recent events.
84
Evidence chain
Links registries, website captures, community evidence, review records, and broker responses.
License verification
CySEC
塞浦路斯
Mariner FX Group 塞浦路斯 Ltd.
CIF 140139 / Risk review entity
Reception and transmissionExecution of ordersCFD dealing
Risk signals
Critical
提现、域名或收款链路触发高风险复核
Community evidence / 2026-06-09
用户材料集中出现前置费用、镜像域名、第三方收款账户或客服失联，需要优先并表核验。
Critical
证据链优先级上升
ReguAtlas monitoring / 2026-05-12
入金账户、客服话术、开户链接和域名快照需要进入同一证据链复核。