Public Risk Feed
公开资料待核验
ActiveBlackPeak CFD Review Profile
Licensed financial services entity / Public profile review
Public review monitoringDisclosure and complaint tracking
Updated: 2026-05-25
View evidenceWatchlistMedium riskDossier
BlackPeak CFD
BlackPeak CFD Review Profile
客户协议版本不一致样本，适合展示条款版本追踪。
terms公开舆情观察样本
Risk review
67
Review priority combines trust score, severe signals, and active licenses.
1
License records
1
Active licenses
0
Critical signals
100%
Profile completeness
License coverage
Verify by regulator, jurisdiction, license state, and permission scope.
Risk signals
License, domain, complaint, and manual review checks are split into traceable nodes.
Caution
客户协议版本与费用条款不一致
Public web monitoring / 2026-06-03
客户协议存在不同版本，官网开户页、后台和邮件附件的费用条款不一致。
Caution
建议持续跟踪披露变化
ReguAtlas monitoring / 2026-05-13
跨境营销、代理页面和客户分类规则需要保留变更记录。
Evidence chain
License, domain, complaint, and manual review checks are split into traceable nodes.
1
Regulator record
Verify registry page, license number, entity name, and permissions.
2
Website disclosure
Compare legal entity, domain, contacts, and registration material.
3
User evidence
Use reviewed complaints, payment proof, chat logs, and timelines.
4
Manual review
Retain review conclusion, handling state, and follow-up record.