SC FSA
塞舌尔
Clone warningNovus Capital Direct 塞舌尔 Ltd.
Risk review entity / SD 212852
Securities dealerOffshore company services
Updated: 2026-06-11
View evidenceRestrictedHigh riskDossier
Novus Capital Direct SC
Novus Capital Direct 塞舌尔 Ltd.
塞舌尔 高风险样本，提现投诉、镜像域名或收款主体不一致信号需要优先复核。
SC FSA塞舌尔专业客户托管披露高净值优先复核
Risk review
100
Review priority combines trust score, severe signals, and active licenses.
1
License records
0
Active licenses
2
Critical signals
100%
Profile completeness
License coverage
Verify by regulator, jurisdiction, license state, and permission scope.
Risk signals
License, domain, complaint, and manual review checks are split into traceable nodes.
Critical
提现、域名或收款链路触发高风险复核
Community evidence / 2026-06-02
用户材料集中出现前置费用、镜像域名、第三方收款账户或客服失联，需要优先并表核验。
Critical
证据链优先级上升
ReguAtlas monitoring / 2026-05-23
入金账户、客服话术、开户链接和域名快照需要进入同一证据链复核。
Evidence chain
License, domain, complaint, and manual review checks are split into traceable nodes.
1
Regulator record
Verify registry page, license number, entity name, and permissions.
2
Website disclosure
Compare legal entity, domain, contacts, and registration material.
3
User evidence
Use reviewed complaints, payment proof, chat logs, and timelines.
4
Manual review
Retain review conclusion, handling state, and follow-up record.