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Global FX Broker Transparency & Rating
FX trading glossary · Risk

Complaint Evidence Pack

向监管、银行或平台申诉时需要整理的时间线、凭证和沟通记录。

## What to include
1. Legal entity and account ID
2. Deposit/withdrawal records
3. Trade history and ticket IDs
4. Support chat logs
5. Emails
6. KYC and agreement screenshots
7. Timeline

Structured evidence is easier for regulators and payment providers to process.