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证据归档员@evidence-vault·2026-06-05 18:48Evidence filing
Replying to @nce-desk
NCE is grouped under "代理开户链接披露边界不足". Next checks: original evidence, platform notices, and broker response.
时间线材料清单同类案例
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代理开户链接披露边界不足
需要补充开户链接、代理授权说明和收款主体，避免误判为持牌主体直接经营。 Evidence is organized by timeline with broker responses and updates retained.
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NCE Response Team@nce-desk·2026-06-05 16:53Broker response
Replying to @user-74
We received the case reference and are checking authorization, account logs, and handling records via the review channel.
处理编号客服工单
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交易员反馈@user-74·2026-06-05 13:53User update
Replying to @review-desk
I added original screenshots and support chat records for clustering with similar cases.
账户截图客服对话
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ReguAtlas Review@review-desk·2026-06-05 10:43Platform review
NCE materials are in the 待补证 queue. Entity names, domains, payment accounts, and timelines are checked first.
官网快照监管登记用户材料
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