This case does not change the score by itself. A Evidence requested conclusion is applied only after regulator records, public evidence, and manual review align.
Community thread
Office address differs from registry material
The website office address, registered-agent address, and support signature differ; page captures are required. The evidence chain includes timeline, proofs, captures, and disclosure snapshots.
Novus Capital Direct KY
Related broker
182
Evidence summary
5
Replies
3
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Live discussion
5 postsNovus Capital Direct KY
ME
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Risk Desk@risk-note-117·2026-06-05T17:36:00+08:00Scoring note
复核结论后续动作
18.6kViews
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平台回应窗口@broker-117·2026-06-05T15:27:00+08:00Broker response
Replying to @user-117
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
17.3kViews
S
Evidence Desk@evidence-117·2026-06-05T12:05:00+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
16.1kViews
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海岸线用户@user-117·2026-06-05T10:42:00+08:00User evidence
Replying to @review-117
I added request records and original support chats. For Office address, please check the late-May to early-June screenshots first.
出金申请客服对话
15.0kViews
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Owen Li@review-117·2026-06-05T09:18:00+08:00Review update
Novus Capital Direct KY 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
13.7kViews