FCA
英国
Clone warningMeridian Capital LLP
Clone warning / FRN 563102
No verified permission for this domain
Updated: 2026-05-31
View evidenceRestrictedHigh riskDossier
Meridian Capital Direct
Meridian Capital Direct Ltd.
疑似冒用受监管机构名称的克隆网站，域名、联系方式和官方登记资料存在明显不一致。
克隆风险提现投诉高压营销
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
疑似克隆受监管公司
Regulator warning / 2026-05-31
网站披露的牌照号属于另一家实体，域名未出现在官方登记资料中。
Critical
提现与账户冻结投诉集中
Complaint intake / 2026-05-27
多个投诉样本提及追加保证金后仍无法提现。
Caution
办公地址未披露
Website disclosure / 2026-05-25
官网未披露可核验办公地址与公司注册编号。
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.