This case does not change the score by itself. A Under review conclusion is applied only after regulator records, public evidence, and manual review align.
Community thread
Withdrawal request repeatedly asks for extra material
Users submitted withdrawal requests, support-delay scripts, and account-state screenshots for review. The evidence chain includes timeline, proofs, captures, and disclosure snapshots.
Novus Capital Direct US
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5 postsNovus Capital Direct US
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Risk Desk@risk-note-037·2026-06-09T17:36:00+08:00Scoring note
复核结论后续动作
14.8kViews
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交易商合规团队@broker-037·2026-06-09T15:27:00+08:00Broker response
Replying to @user-037
The broker submitted an initial handling note. Ticket IDs, email domains, and account-state changes will be checked next.
处理说明工单编号
13.5kViews
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Evidence Desk@evidence-037·2026-06-09T12:05:00+08:00Privacy handling
Personal IDs, full account numbers, and email addresses are masked; only fields required for reviewer cross-check remain.
凭证包对话包域名快照
12.3kViews
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海岸线用户@user-037·2026-06-09T10:42:00+08:00User evidence
Replying to @review-037
I added request records and original support chats. For Withdrawal, please check the late-May to early-June screenshots first.
出金申请客服对话
11.2kViews
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Owen Li@review-037·2026-06-09T09:18:00+08:00Review update
Novus Capital Direct US entity name, domains, payment details, and regulatory disclosures were merged into one review bundle. Key timeline points are checked first.
时间线监管截图官网快照
9.9kViews