100
Entity summary
Summarizes brand, legal entity, address, contacts, domains, and operating regions.
Credit report
Lighthouse Bullion · Credit report
贵金属平台，疑似使用失效牌照和第三方收款账户招揽客户。
19
Trust score
100
Review queue
2
Evidence chain
100%
Profile completeness
RGA-BRK-023-20260612
Generated at 2026-06-12 10:30. Conclusions come from regulatory records, community evidence, risk signals, and review logs.
19
High risk
100
License verification
Checks regulator, jurisdiction, license number, status, permission scope, and registry links.
0
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
SC FSA
塞舌尔
Lighthouse Bullion Ltd.
SC FSA SD488 / Risk review entity
Revoked / not verified
Risk signals
Critical
疑似使用失效牌照营销
Regulator warning / 2026-06-02
旧牌照信息仍被用于营销页面，收款账户与披露主体不一致。
Critical
需要优先核验资金链路
Evidence queue / 2026-05-22
入金账户、出金申请、客服话术和域名快照需放入同一证据链复核。