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Risk Desk@risk-note-046·2026-05-18T17:36:00+08:00Scoring note
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.
复核结论后续动作
15.2kViews
Community thread
Additional funds requested after account freeze
Freeze notices, margin requests, and withdrawal denials were merged into the same review bundle. The evidence chain includes timeline, proofs, captures, and disclosure snapshots.
OrionWave Global CA
Related broker
283
Evidence summary
5
Replies
3
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Live discussion
5 postsOrionWave Global CA
ME
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交易商合规团队@broker-046·2026-05-18T15:27:00+08:00Awaiting response
Replying to @user-046
A response request has been sent to the broker. If overdue, the non-response will remain on the public case record.
待回应
13.9kViews
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Evidence Desk@evidence-046·2026-05-18T12:05:00+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
12.7kViews
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北城投资人@user-046·2026-05-18T10:42:00+08:00User evidence
Replying to @review-046
I added request records and original support chats. For Account freeze, please check the late-May to early-June screenshots first.
出金申请客服对话
11.6kViews
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Mina Chen@review-046·2026-05-18T09:18:00+08:00Review update
OrionWave Global CA 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
10.3kViews