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Risk Desk@risk-note-054·2026-05-26T17:36:00+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
15.6kViews
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 HK
Related broker
155
Evidence summary
5
Replies
3
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Live discussion
5 postsOrionWave Global HK
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平台回应窗口@broker-054·2026-05-26T15:27:00+08:00Awaiting response
Replying to @user-054
A response request has been sent to the broker. If overdue, the non-response will remain on the public case record.
待回应
14.3kViews
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Evidence Desk@evidence-054·2026-05-26T12:05:00+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
13.1kViews
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南洋交易者@user-054·2026-05-26T10:42:00+08:00User evidence
Replying to @review-054
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
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Daniel Park@review-054·2026-05-26T09:18:00+08:00Review update
OrionWave Global HK 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
10.7kViews