1
User submits exposure
Users submit broker names, issue types, timelines, and evidence such as screenshots or payment records.
Exposure case
KYC 循环补件与处理时效
地址证明、银行卡归属和税务声明反复补件，当前重点判断是否有明确处理 SLA。
观察中
Case status
2026-06-08
Published
21
discussions
kyc
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