100
Entity summary
Summarizes brand, legal entity, address, contacts, domains, and operating regions.
Credit report
FalconEdge FX · Credit report
高风险离岸平台，投诉线索集中且缺少可核验客户资金安排。
14
Trust score
100
Review queue
2
Evidence chain
100%
Profile completeness
RGA-BRK-029-20260612
Generated at 2026-06-12 10:30. Conclusions come from regulatory records, community evidence, risk signals, and review logs.
14
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
MISA
科摩罗
FalconEdge FX Ltd.
MISA T2025-041 / Risk review entity
No verified client-money permission
Risk signals
Critical
账户冻结投诉集中
Complaint intake / 2026-06-08
用户曝光集中在账户被冻结和客服要求追加保证金。
Critical
需要优先核验资金链路
Evidence queue / 2026-05-10
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。