Public Risk Feed
公开资料待核验
ActiveNCE Review Profile
Licensed financial services entity / Public profile review
Public review monitoringDisclosure and complaint tracking
Updated: 2026-05-25
View evidenceWatchlistMedium riskDossier
NCE
NCE Review Profile
代理链路披露不足的观察样本，适合接入开户链接核验流程。
agent公开舆情观察样本
Risk review
61
Review priority combines trust score, severe signals, and active licenses.
1
License records
1
Active licenses
0
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.
Caution
代理开户链接披露不足
Public web monitoring / 2026-06-05
代理开户链接和宣传页面披露边界不清，需核验代理授权、客户归属和收款主体。
Caution
建议持续跟踪披露变化
ReguAtlas monitoring / 2026-05-11
跨境营销、代理页面和客户分类规则需要保留变更记录。
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.