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Risk Desk@risk-note-156·2026-05-16T17:36:00+08:00Scoring note
This case does not change the score by itself. A Filed conclusion is applied only after regulator records, public evidence, and manual review align.
复核结论后续动作
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Community thread
Regulator notice matched with platform records
Regulator notices, warning lists, and website disclosure changes have been archived pending entity confirmation. The evidence chain includes timeline, proofs, captures, and disclosure snapshots.
Mariner FX Group SG
Related broker
233
Evidence summary
5
Replies
3
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Live discussion
5 postsMariner FX Group SG
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平台回应窗口@broker-156·2026-05-16T15:27:00+08:00Awaiting response
Replying to @user-156
A response request has been sent to the broker. If overdue, the non-response will remain on the public case record.
待回应
19.1kViews
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Evidence Desk@evidence-156·2026-05-16T12:05:00+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
17.9kViews
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北城投资人@user-156·2026-05-16T10:42:00+08:00User evidence
Replying to @review-156
I added request records and original support chats. For Regulator notice, please check the late-May to early-June screenshots first.
出金申请客服对话
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Mina Chen@review-156·2026-05-16T09:18:00+08:00Review update
Mariner FX Group SG 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
15.5kViews