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Risk Desk@risk-note-015·2026-06-15T17:36:00+08:00Scoring note
This case does not change the score by itself. A Evidence requested conclusion is applied only after regulator records, public evidence, and manual review align.
复核结论后续动作
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Community thread
Third-party beneficiary differs from broker entity
Payment proofs show a beneficiary that differs from the disclosed entity, requiring PSP and agreement checks. The evidence chain includes timeline, proofs, captures, and disclosure snapshots.
Pinnacle Harbor FX AU
Related broker
104
Evidence summary
5
Replies
3
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5 postsPinnacle Harbor FX AU
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平台回应窗口@broker-015·2026-06-15T15:27:00+08:00Broker response
Replying to @user-015
The broker submitted an initial handling note. Ticket IDs, email domains, and account-state changes will be checked next.
处理说明工单编号
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Evidence Desk@evidence-015·2026-06-15T12:05:00+08:00Privacy handling
Personal IDs, full account numbers, and email addresses are masked; only fields required for reviewer cross-check remain.
凭证包对话包域名快照
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AtlasUser@user-015·2026-06-15T10:42:00+08:00User evidence
Replying to @review-015
I added request records and original support chats. For Beneficiary, please check the late-May to early-June screenshots first.
出金申请客服对话
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Rina Zhao@review-015·2026-06-15T09:18:00+08:00Review update
Pinnacle Harbor FX AU entity name, domains, payment details, and regulatory disclosures were merged into one review bundle. Key timeline points are checked first.
时间线监管截图官网快照
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