ReguAtlas
NotificationsSign in
Home
Exposure case

Broker response is being checked against user evidence

The broker submitted a handling note; email domain, ticket IDs, and payment proofs are being checked.

Response review
Case status
2026-06-07
Published
138
discussions
broker-response
Category

Handling progress

1

User submits exposure

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

2

Evidence review

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

3

Published to risk profile

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

4

Broker response and tracking

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

Evidence material

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
平台审核备注与复核结论