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Risk Desk@risk-note-067·2026-06-11T17:36:00+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
16.2kViews
Community thread
Website regulatory wording needs registry comparison
Marketing pages appear to present company registration, payment licensing, or IB permissions as full trading authorization. The evidence chain includes timeline, proofs, captures, and disclosure snapshots.
HelioTrade Prime ZA
Related broker
172
Evidence summary
5
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3
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Live discussion
5 postsHelioTrade Prime ZA
ME
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交易商合规团队@broker-067·2026-06-11T15:27:00+08:00Broker response
Replying to @user-067
The broker submitted an initial handling note. Ticket IDs, email domains, and account-state changes will be checked next.
处理说明工单编号
14.9kViews
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Evidence Desk@evidence-067·2026-06-11T12:05:00+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
13.7kViews
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海岸线用户@user-067·2026-06-11T10:42:00+08:00User evidence
Replying to @review-067
I added request records and original support chats. For License wording, please check the late-May to early-June screenshots first.
出金申请客服对话
12.6kViews
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Owen Li@review-067·2026-06-11T09:18:00+08:00Review update
HelioTrade Prime ZA 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
11.3kViews