100
Entity summary
Summarizes brand, legal entity, address, contacts, domains, and operating regions.
公开舆情样本集中在提款通道和账户余额处理,需持续追踪资金链路证据。
Generated at 2026-06-12 10:30. Conclusions come from regulatory records, community evidence, risk signals, and review logs.
Summarizes brand, legal entity, address, contacts, domains, and operating regions.
Checks regulator, jurisdiction, license number, status, permission scope, and registry links.
Analyzes severe warnings, complaint clusters, disclosures, domain risk, and recent events.
Links registries, website captures, community evidence, review records, and broker responses.
Public web monitoring / 2026-06-08
公开评论提到加密货币提款和账户余额调整争议,需核对链上记录、平台流水和客服回复。
ReguAtlas monitoring / 2026-05-21
跨境营销、代理页面和客户分类规则需要保留变更记录。