Exposure case

客户资金隔离说明不够清晰

开曼登记可核验，但客户资金托管、投诉机制和适用区域仍需补充。

观察中

Case status

2026-06-04

Published

discussions

disclosure

Handling progress

Users submit broker names, issue types, timelines, and evidence such as screenshots or payment records.

Reviewers check evidence quality, duplicate reports, regulator records, and domain/entity matching.

Approved reports become public exposure records, risk signals, and broker timeline events.

Brokers may submit responses while the platform tracks status and updates.

账户截图与出入金记录

客服沟通记录与邮件

官网披露、域名和监管链接截图