Labuan FSA
马来西亚纳闽
SuspendedIronHarbor Markets Ltd.
Risk review entity / LFSA MB/23/0108
Suspended / restricted review
Updated: 2026-05-10
View evidenceRestrictedHigh riskDossier
IronHarbor Markets
IronHarbor Markets Ltd.
牌照状态异常的离岸平台，仍存在营销和入金入口。
牌照异常离岸优先复核
Risk review
100
Review priority combines trust score, severe signals, and active licenses.
1
License records
0
Active licenses
2
Critical signals
100%
Profile completeness
License coverage
Verify by regulator, jurisdiction, license state, and permission scope.
Risk signals
License, domain, complaint, and manual review checks are split into traceable nodes.
Critical
牌照状态异常
Regulator warning / 2026-06-01
牌照状态异常后仍继续对外招揽，需优先复核。
Critical
需要优先核验资金链路
Evidence queue / 2026-05-14
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。
Evidence chain
License, domain, complaint, and manual review checks are split into traceable nodes.
1
Regulator record
Verify registry page, license number, entity name, and permissions.
2
Website disclosure
Compare legal entity, domain, contacts, and registration material.
3
User evidence
Use reviewed complaints, payment proof, chat logs, and timelines.
4
Manual review
Retain review conclusion, handling state, and follow-up record.