License index
0/1 licenses are active or verifiable
Lighthouse Bullion Ltd.
贵金属平台,疑似使用失效牌照和第三方收款账户招揽客户。
Review priority combines trust score, severe signals, and active licenses.
Breaks the profile into license, software, control, business, and regulatory records.
0/1 licenses are active or verifiable
WebTrader
2 critical and 0 caution signals
贵金属, 外汇, 加密货币 CFD
SC FSA
Verify by regulator, jurisdiction, license state, and permission scope.
Checks platform type, server region, speed, and entity ownership.
Generated from search heat, regional coverage, licenses, and discussion frequency.
Checks domain, server, disclosure, and licensed-entity alignment.
Domain, disclosure, or entity material contains fields for review.
贵金属平台,疑似使用失效牌照和第三方收款账户招揽客户。
Summarizes frequent questions, public replies, and community evidence state.
No active primary license is detected; pause onboarding and collect registry records.
The current profile shows WebTrader, server LIGHTHOUSEBULLION-WEB-Live, with about 234ms response.
Minimum deposit is recorded as USD 500. Funding methods include 加密货币, 第三方转账, 电子钱包. Keep withdrawal requests, support replies, and account screenshots.
License, domain, complaint, and manual review checks are split into traceable nodes.
Regulator warning / 2026-06-02
旧牌照信息仍被用于营销页面,收款账户与披露主体不一致。
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。
License, domain, complaint, and manual review checks are split into traceable nodes.
Verify registry page, license number, entity name, and permissions.
Compare legal entity, domain, contacts, and registration material.
Use reviewed complaints, payment proof, chat logs, and timelines.
Retain review conclusion, handling state, and follow-up record.