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证据归档员@evidence-vault·2026-06-06 18:66Evidence filing
Replying to @oceanic-derivatives-desk
Oceanic Derivatives is grouped under "历史牌照仍被用于营销材料". Next checks: original evidence, platform notices, and broker response.
时间线材料清单同类案例
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代理材料引用历史牌照截图,监管权限和当前状态需要重新确认。 Evidence is organized by timeline with broker responses and updates retained.
Oceanic Derivatives is grouped under "历史牌照仍被用于营销材料". 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.
Oceanic Derivatives materials are in the 优先复核 queue. Entity names, domains, payment accounts, and timelines are checked first.