BZ FSC
伯利兹
Clone warningSolstice Markets Ltd.
Risk review entity / BZFSC 90315
No verified permission for this domain
Updated: 2026-05-14
View evidenceRestrictedHigh riskDossier
Solstice Markets
Solstice Markets Ltd.
疑似冒用离岸牌照信息的平台，提现、域名和客服话术均触发高风险复核。
镜像域名克隆风险提现投诉
Risk review
100
Review priority combines trust score, severe signals, and active licenses.
1
License records
0
Active licenses
2
Critical signals
100%
Profile completeness
License coverage
Verify by regulator, jurisdiction, license state, and permission scope.
Risk signals
License, domain, complaint, and manual review checks are split into traceable nodes.
Critical
疑似镜像域名导流
Complaint intake / 2026-06-07
用户提交的客服链接与官网披露域名不一致，疑似镜像站导流。
Critical
需要优先核验资金链路
Evidence queue / 2026-05-16
入金账户、出金申请、客服话术和域名快照需放入同一证据链复核。
Evidence chain
License, domain, complaint, and manual review checks are split into traceable nodes.
1
Regulator record
Verify registry page, license number, entity name, and permissions.
2
Website disclosure
Compare legal entity, domain, contacts, and registration material.
3
User evidence
Use reviewed complaints, payment proof, chat logs, and timelines.
4
Manual review
Retain review conclusion, handling state, and follow-up record.