100
Entity summary
Summarizes brand, legal entity, address, contacts, domains, and operating regions.
Credit report
OEXN · Credit report
提款材料和 KYC 审核争议样本，适合展示审核路径拆解。
60
Trust score
56
Review queue
2
Evidence chain
100%
Profile completeness
RGA-BRK-051-20260612
Generated at 2026-06-12 10:30. Conclusions come from regulatory records, community evidence, risk signals, and review logs.
60
Medium risk
100
License verification
Checks regulator, jurisdiction, license number, status, permission scope, and registry links.
44
Risk signals
Analyzes severe warnings, complaint clusters, disclosures, domain risk, and recent events.
71
Evidence chain
Links registries, website captures, community evidence, review records, and broker responses.
License verification
Public Risk Feed
公开资料待核验
OEXN Review Profile
Public profile review / Licensed financial services entity
Public review monitoringDisclosure and complaint tracking
Risk signals
Caution
出金审核材料反复补充
Public web monitoring / 2026-06-08
用户反馈提款审核反复要求补充材料，需判断是合规 KYC 还是拖延风险。
Caution
建议持续跟踪披露变化
ReguAtlas monitoring / 2026-05-14
跨境营销、代理页面和客户分类规则需要保留变更记录。