Public Risk Feed
公开资料待核验
Clone warningITGFX Review Profile
Risk review entity / License status pending
Public complaint reviewDomain and payment-chain verification
Updated: 2026-05-20
View evidenceRestrictedHigh riskDossier
ITGFX
ITGFX Review Profile
官网访问和提现异常同时出现的高风险样本，需优先核验域名和运营状态。
withdrawal公开舆情优先复核
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
官网访问与出金异常并发
Public web monitoring / 2026-06-11
用户反馈集中在无法出金、官网访问异常和平台联络中断，需标记为高风险运营连续性样本。
Critical
需要优先核验资金链路
Evidence queue / 2026-05-24
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.