100
Entity summary
Summarizes brand, legal entity, address, contacts, domains, and operating regions.
Credit report
TorFX · Credit report
前置收费和资金解冻类争议样本，适合展示资金安全核验链路。
26
Trust score
100
Review queue
2
Evidence chain
100%
Profile completeness
RGA-BRK-042-20260612
Generated at 2026-06-12 10:30. Conclusions come from regulatory records, community evidence, risk signals, and review logs.
26
High risk
100
License verification
Checks regulator, jurisdiction, license number, status, permission scope, and registry links.
0
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
TorFX Review Profile
License status pending / Risk review entity
Public complaint reviewDomain and payment-chain verification
Risk signals
Critical
保证金与认证金反复要求
Public web monitoring / 2026-06-10
公开投诉主题集中在银行卡信息错误、保证金和认证金反复要求，需核验是否存在前置收费风险。
Critical
需要优先核验资金链路
Evidence queue / 2026-05-23
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。