100
Entity summary
Summarizes brand, legal entity, address, contacts, domains, and operating regions.
Credit report
Meridian Capital Direct · Credit report
疑似冒用受监管机构名称的克隆网站，域名、联系方式和官方登记资料存在明显不一致。
22
Trust score
100
Review queue
3
Evidence chain
100%
Profile completeness
RGA-BRK-004-20260612
Generated at 2026-06-12 10:30. Conclusions come from regulatory records, community evidence, risk signals, and review logs.
22
High risk
100
License verification
Checks regulator, jurisdiction, license number, status, permission scope, and registry links.
0
Risk signals
Analyzes severe warnings, complaint clusters, disclosures, domain risk, and recent events.
76
Evidence chain
Links registries, website captures, community evidence, review records, and broker responses.
License verification
FCA
英国
Meridian Capital LLP
FRN 563102 / Clone warning
No verified permission for this domain
Risk signals
Critical
疑似克隆受监管公司
Regulator warning / 2026-05-31
网站披露的牌照号属于另一家实体，域名未出现在官方登记资料中。
Critical
提现与账户冻结投诉集中
Complaint intake / 2026-05-27
多个投诉样本提及追加保证金后仍无法提现。
Caution
办公地址未披露
Website disclosure / 2026-05-25
官网未披露可核验办公地址与公司注册编号。