100
Entity summary
Summarizes brand, legal entity, address, contacts, domains, and operating regions.
Credit report
MarinaGate Securities · Credit report
公司登记被包装为监管授权的样本，适合监管权限教学和复核。
27
Trust score
100
Review queue
2
Evidence chain
100%
Profile completeness
RGA-BRK-059-20260612
Generated at 2026-06-12 10:30. Conclusions come from regulatory records, community evidence, risk signals, and review logs.
27
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
Public Risk Feed
公开资料待核验
MarinaGate Securities Review Profile
License status pending / Risk review entity
Public complaint reviewDomain and payment-chain verification
Risk signals
Critical
公司登记与金融牌照混用
Public web monitoring / 2026-06-05
官网展示公司登记号但未能对应金融服务权限，需区分普通公司登记和可经营牌照。
Critical
需要优先核验资金链路
Evidence queue / 2026-05-22
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。