Broker safety knowledge base
1
Start with one shared timeline
Order notices, exposure cases, website captures, support replies, and broker responses by time to identify confirmations or conflicts.
2
Public evidence outranks isolated claims
Risk conclusions should prioritize regulator records, verifiable captures, domain records, payment proof, and consistent multi-user evidence.
3
Keep review logs when conclusions change
When status, complaint handling, or broker responses change, record update time, source material, and reviewer conclusions to avoid stale labels.