R
证据归档员@evidence-vault·2026-05-28 18:26Evidence filing
Replying to @investor-81
Gulf Horizon Markets is grouped under "DIFC 地址证明和电话回访核验完成". Next checks: original evidence, platform notices, and broker response.
时间线材料清单同类案例
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办公地址、电话回访、邮件域名和登记资料均指向同一主体。 Evidence is organized by timeline with broker responses and updates retained.
Gulf Horizon Markets is grouped under "DIFC 地址证明和电话回访核验完成". Next checks: original evidence, platform notices, and broker response.
I saw a similar process. Keep every request, rejection reason, and support reply in date order.
I added original screenshots and support chat records for clustering with similar cases.
Gulf Horizon Markets materials are in the 已核验 queue. Entity names, domains, payment accounts, and timelines are checked first.