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Risk Desk@risk-note-123·2026-06-11T17:36:00+08:00Scoring note
This case does not change the score by itself. A Evidence requested conclusion is applied only after regulator records, public evidence, and manual review align.
复核结论后续动作
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Community thread
Third-party beneficiary differs from broker entity
Payment proofs show a beneficiary that differs from the disclosed entity, requiring PSP and agreement checks. The evidence chain includes timeline, proofs, captures, and disclosure snapshots.
HelioTrade Prime Clear SG
Related broker
356
Evidence summary
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3
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5 postsHelioTrade Prime Clear SG
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平台回应窗口@broker-123·2026-06-11T15:27:00+08:00Broker response
Replying to @user-123
The broker submitted an initial handling note. Ticket IDs, email domains, and account-state changes will be checked next.
处理说明工单编号
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Evidence Desk@evidence-123·2026-06-11T12:05:00+08:00Privacy handling
Personal IDs, full account numbers, and email addresses are masked; only fields required for reviewer cross-check remain.
凭证包对话包域名快照
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林先生@user-123·2026-06-11T10:42:00+08:00User evidence
Replying to @review-123
I added request records and original support chats. For Beneficiary, please check the late-May to early-June screenshots first.
出金申请客服对话
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Sara Wong@review-123·2026-06-11T09:18:00+08:00Review update
HelioTrade Prime Clear SG entity name, domains, payment details, and regulatory disclosures were merged into one review bundle. Key timeline points are checked first.
时间线监管截图官网快照
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