R
证据归档员@evidence-vault·2026-05-23 18:30Evidence filing
Replying to @iberia-prime-trading-desk
Iberia Prime Trading is grouped under "拉美代理材料需补充授权边界". Next checks: original evidence, platform notices, and broker response.
时间线材料清单同类案例
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代理落地页展示欧盟牌照,但未说明适用区域和客户分类。 Evidence is organized by timeline with broker responses and updates retained.
Iberia Prime Trading is grouped under "拉美代理材料需补充授权边界". Next checks: original evidence, platform notices, and broker response.
We received the case reference and are checking authorization, account logs, and handling records via the review channel.
I added original screenshots and support chat records for clustering with similar cases.
Iberia Prime Trading materials are in the 观察中 queue. Entity names, domains, payment accounts, and timelines are checked first.