MAS
新加坡
ActiveStraitsLine Securities Pte. Ltd.
Licensed financial services entity / MAS CMS-11428
Public review monitoringDisclosure and complaint tracking
Updated: 2026-05-09
View evidenceRegulatedLow riskDossier
StraitsLine Securities
StraitsLine Securities Pte. Ltd.
交易商回应和证据闭环完整的正向样本，用于展示申诉处理最佳实践。
positive-verification公开舆情观察样本
Risk review
6
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.
Info
交易商回应闭环完整
Public web monitoring / 2026-06-07
用户提交投诉后交易商按编号回应，补充了处理记录、到账截图和客服工单闭环。
Info
公开资料匹配度较高
ReguAtlas monitoring / 2026-05-17
主体名称、监管登记、客户协议和官网披露整体一致。
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.