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Exposure case

销售引导加仓与适当性争议

开户后多名销售快速跟进并引导加仓,需核验风险测评、授权和沟通记录。

优先复核
Case status
2026-06-04
Published
43
discussions
marketing
Category

Handling progress

1

User submits exposure

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

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