100
Entity summary
Summarizes brand, legal entity, address, contacts, domains, and operating regions.
Credit report
IronHarbor Markets · Credit report
牌照状态异常的离岸平台，仍存在营销和入金入口。
24
Trust score
100
Review queue
2
Evidence chain
100%
Profile completeness
RGA-BRK-033-20260612
Generated at 2026-06-12 10:30. Conclusions come from regulatory records, community evidence, risk signals, and review logs.
24
High risk
100
License verification
Checks regulator, jurisdiction, license number, status, permission scope, and registry links.
0
Risk signals
Analyzes severe warnings, complaint clusters, disclosures, domain risk, and recent events.
71
Evidence chain
Links registries, website captures, community evidence, review records, and broker responses.
License verification
Labuan FSA
马来西亚纳闽
IronHarbor Markets Ltd.
LFSA MB/23/0108 / Risk review entity
Suspended / restricted review
Risk signals
Critical
牌照状态异常
Regulator warning / 2026-06-01
牌照状态异常后仍继续对外招揽，需优先复核。
Critical
需要优先核验资金链路
Evidence queue / 2026-05-14
入金账户、出金申请、客服话术和域名快照需放入同一证据链复核。