1
User submits exposure
Users submit broker names, issue types, timelines, and evidence such as screenshots or payment records.
Exposure case
第三方收款主体不一致
入金与出金通道显示不同主体，部分凭证包含电子钱包地址和客服转账指引。
优先复核
Case status
2026-06-11
Published
53
discussions
payment
Category
Handling progress
2
Evidence review
Reviewers check evidence quality, duplicate reports, regulator records, and domain/entity matching.
3
Published to risk profile
Approved reports become public exposure records, risk signals, and broker timeline events.
4
Broker response and tracking
Brokers may submit responses while the platform tracks status and updates.
Evidence material
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
平台审核备注与复核结论