Data posture
Scores cannot be influenced by broker payments; risk conclusions rely on regulatory records, public evidence, and manual review.
Data posture
Data Sources and Evidence Chain
Centralize registries, warnings, website captures, community intake, manual review, and schema structure so every risk conclusion stays traceable.
70%
Coverage
10233
Evidence chain
6
Data Sources
3
Review queue
Evidence chain
Evidence is organized by proofs, captures, chats, flows, review, and broker replies.
Exposure Center
Submit complaint evidence, follow review progress, and view broker responses and case outcomes.
Source coverage
Regulator registries
LiveLicense numbers, legal names, permission scope, status, and official links.
92%
51,342
Public regulators
Warnings and sanctions
LiveWarnings, revocations, suspensions, sanctions, and clone entity notices.
76%
9,280
Notice crawler
Company registries
ReviewRegistration numbers, addresses, directors, entity status, and jurisdiction mapping.
68%
18,904
Corporate records
Website and domain capture
LiveWebsite disclosures, regulator links, contacts, domain ownership, and screenshots.
71%
12,506
Page capture
Exposure and evidence intake
ReviewPayment records, account screenshots, support conversations, timelines, and discussions.
54%
247
User submitted
Manual review logs
QueuedReview conclusions, handling states, broker responses, and follow-up updates.
61%
9
Review team
Evidence Trace Records
QueuedDisclosure review
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2026-06-12
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Confidence
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Pinnacle Harbor FX Summit UK
2026-06-12
76%
Confidence
IndexedRegulator register
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HelioTrade Prime TrustLine UK
2026-06-12
76%
Confidence
IndexedRegulator register
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Pinnacle Harbor FX Execution UK
2026-06-12
76%
Confidence
IndexedRegulator register
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HelioTrade Prime AU
2026-06-12
76%
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QueuedDisclosure review
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Pinnacle Harbor FX Bridge AU
2026-06-12
82%
Confidence
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HelioTrade Prime Clear AU
2026-06-12
76%
Confidence
IndexedRegulator register
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Pinnacle Harbor FX Commodities AU
2026-06-12
76%
Confidence
IndexedRegulator register
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HelioTrade Prime Vault AU
2026-06-12
76%
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IndexedRegulator register
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Pinnacle Harbor FX CY
2026-06-12
76%
Confidence
QueuedDisclosure review
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2026-06-12
82%
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Pinnacle Harbor FX Core CY
2026-06-12
76%
Confidence