Possible misuse of a licensed entity name

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

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

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

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

Cobalt Square Securities CY entity name, domains, payment details, and regulatory disclosures were merged into one review bundle. Key timeline points are checked first.