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Risk Desk@risk-note-150·2026-05-10T17:36:00+08:00Scoring note
This case does not change the score by itself. A Filed conclusion is applied only after regulator records, public evidence, and manual review align.
复核结论后续动作
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Community thread
Slippage and requote reports cluster around volatile hours
Users submitted order replays, quote captures, and execution records; volatile periods are tagged separately. The evidence chain includes timeline, proofs, captures, and disclosure snapshots.
OrionWave Global CY
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3
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Live discussion
5 postsOrionWave Global CY
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平台回应窗口@broker-150·2026-05-10T15:27:00+08:00Awaiting response
Replying to @user-150
A response request has been sent to the broker. If overdue, the non-response will remain on the public case record.
待回应
18.8kViews
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Evidence Desk@evidence-150·2026-05-10T12:05:00+08:00Privacy handling
Personal IDs, full account numbers, and email addresses are masked; only fields required for reviewer cross-check remain.
凭证包对话包域名快照
17.6kViews
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AtlasUser@user-150·2026-05-10T10:42:00+08:00User evidence
Replying to @review-150
I added request records and original support chats. For Execution, please check the late-May to early-June screenshots first.
出金申请客服对话
16.5kViews
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Rina Zhao@review-150·2026-05-10T09:18:00+08:00Review update
OrionWave Global CY entity name, domains, payment details, and regulatory disclosures were merged into one review bundle. Key timeline points are checked first.
时间线监管截图官网快照
15.2kViews