ReguAtlas
NotificationsSign in
Home
Community thread

Bonus conditions and withdrawal limits are unclear

Bonus, rebate, and hedging requirements affected withdrawal conditions; campaign pages and chats were submitted. The evidence chain includes timeline, proofs, captures, and disclosure snapshots.

Mariner FX Group HK
Related broker
97
Evidence summary
5
Replies
3
Active filters

Live discussion

5 postsMariner FX Group HK
ME
R
Risk Desk@risk-note-052·2026-05-24T17:36:00+08:00Scoring note

This case does not change the score by itself. A Under review conclusion is applied only after regulator records, public evidence, and manual review align.

复核结论后续动作
15.5k
B
交易商合规团队@broker-052·2026-05-24T15:27:00+08:00Awaiting response
Replying to @user-052

A response request has been sent to the broker. If overdue, the non-response will remain on the public case record.

待回应
14.2k
S
Evidence Desk@evidence-052·2026-05-24T12:05:00+08:00Privacy handling

Personal IDs, full account numbers, and email addresses are masked; only fields required for reviewer cross-check remain.

凭证包对话包域名快照
13.0k
U
海岸线用户@user-052·2026-05-24T10:42:00+08:00User evidence
Replying to @review-052

I added request records and original support chats. For Bonus terms, please check the late-May to early-June screenshots first.

出金申请客服对话
11.9k
R
Owen Li@review-052·2026-05-24T09:18:00+08:00Review update

Mariner FX Group HK entity name, domains, payment details, and regulatory disclosures were merged into one review bundle. Key timeline points are checked first.

时间线监管截图官网快照
10.6k