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Risk Desk@risk-note-062·2026-05-06T17:36:00+08:00Scoring note
This case does not change the score by itself. A Priority review conclusion is applied only after regulator records, public evidence, and manual review align.
复核结论后续动作
16.0kViews
Community thread
Possible misuse of a licensed entity name
The domain, brand name, and license number are similar to official records but do not fully match. The evidence chain includes timeline, proofs, captures, and disclosure snapshots.
OrionWave Global JP
Related broker
387
Evidence summary
5
Replies
3
Active filters
Live discussion
5 postsOrionWave Global JP
ME
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Broker compliance@broker-062·2026-05-06T15:27:00+08:00Awaiting response
Replying to @user-062
A response request has been sent to the broker. If overdue, the non-response will remain on the public case record.
待回应
14.7kViews
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Evidence Desk@evidence-062·2026-05-06T12:05:00+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
13.5kViews
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海岸线用户@user-062·2026-05-06T10:42:00+08:00User evidence
Replying to @review-062
I added request records and original support chats. For Clone, please check the late-May to early-June screenshots first.
出金申请客服对话
12.4kViews
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Owen Li@review-062·2026-05-06T09:18:00+08:00Review update
OrionWave Global JP 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
11.1kViews