MISA
科摩罗
SuspendedFalconEdge FX Ltd.
Risk review entity / MISA T2025-041
No verified client-money permission
Updated: 2026-05-26
View evidenceRestrictedHigh riskDossier
FalconEdge FX
FalconEdge FX Ltd.
高风险离岸平台，投诉线索集中且缺少可核验客户资金安排。
账户冻结追加保证金高风险
Risk review
100
Review priority combines trust score, severe signals, and active licenses.
1
License records
0
Active licenses
2
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.
Critical
账户冻结投诉集中
Complaint intake / 2026-06-08
用户曝光集中在账户被冻结和客服要求追加保证金。
Critical
需要优先核验资金链路
Evidence queue / 2026-05-10
入金账户、出金申请、客服话术和域名快照需放入同一证据链复核。
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.