Exposure case

盈利账户提款申请被拒待核验

平台需对照订单记录、账户风控日志和提款驳回理由，判断是否存在异常限制。

观察中

Case status

2026-06-10

Published

discussions

出金异常

Handling progress

Users submit broker names, issue types, timelines, and evidence such as screenshots or payment records.

Reviewers check evidence quality, duplicate reports, regulator records, and domain/entity matching.

Approved reports become public exposure records, risk signals, and broker timeline events.

Brokers may submit responses while the platform tracks status and updates.

账户截图与出入金记录

客服沟通记录与邮件

官网披露、域名和监管链接截图