Public Risk Feed
公开资料待核验
Clone warningMarinaGate Securities Review Profile
Risk review entity / License status pending
Public complaint reviewDomain and payment-chain verification
Updated: 2026-05-16
View evidenceRestrictedHigh riskDossier
MarinaGate Securities
MarinaGate Securities Review Profile
公司登记被包装为监管授权的样本，适合监管权限教学和复核。
license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
公司登记与金融牌照混用
Public web monitoring / 2026-06-05
官网展示公司登记号但未能对应金融服务权限，需区分普通公司登记和可经营牌照。
Critical
需要优先核验资金链路
Evidence queue / 2026-05-22
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.