ReguAtlas
Notifications
Credit report

CobaltX Global · Credit report

活动赠金和出金规则争议样本,适合展示营销条款核验。

50
Trust score
66
Review queue
2
Evidence chain
100%
Profile completeness

RGA-BRK-058-20260612

Generated at 2026-06-12 10:30. Conclusions come from regulatory records, community evidence, risk signals, and review logs.

50
Medium risk
100

Entity summary

Summarizes brand, legal entity, address, contacts, domains, and operating regions.

100

License verification

Checks regulator, jurisdiction, license number, status, permission scope, and registry links.

34

Risk signals

Analyzes severe warnings, complaint clusters, disclosures, domain risk, and recent events.

71

Evidence chain

Links registries, website captures, community evidence, review records, and broker responses.

License verification

Public Risk Feed
公开资料待核验
CobaltX Global Review Profile
Public profile review / Licensed financial services entity
Public review monitoringDisclosure and complaint tracking
Active

Risk signals

Caution

赠金活动与出金限制争议

Public web monitoring / 2026-06-04

用户反馈赠金活动条款不清,盈利出金时被要求完成额外手数或撤销奖金。

Caution

建议持续跟踪披露变化

ReguAtlas monitoring / 2026-05-21

跨境营销、代理页面和客户分类规则需要保留变更记录。