Broker safety knowledge base
1
Keep a complete timeline
Record account opening, deposits, trading, withdrawal requests, support responses, and account-state changes instead of isolated screenshots.
2
Payment evidence must map to the account
Deposit proofs, withdrawal requests, wallet addresses, receiving accounts, and trading account numbers should be bundled together.
3
Support conversations need context
Keep complete chat logs, email headers, and ticket IDs rather than one isolated sentence or screenshot.