100
Entity summary
Summarizes brand, legal entity, address, contacts, domains, and operating regions.
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。
Generated at 2026-06-12 10:30. Conclusions come from regulatory records, community evidence, risk signals, and review logs.
Summarizes brand, legal entity, address, contacts, domains, and operating regions.
Checks regulator, jurisdiction, license number, status, permission scope, and registry links.
Analyzes severe warnings, complaint clusters, disclosures, domain risk, and recent events.
Links registries, website captures, community evidence, review records, and broker responses.
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。
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。