{"broker":{"id":"brk-008","slug":"gulf-horizon-markets","name":"Gulf Horizon Markets","legalName":"Gulf Horizon Markets Ltd.","summary":"迪拜金融中心持牌主体，区域客户增长较快，平台需持续复核跨境招揽边界。","status":"regulated","riskLevel":"medium","trustScore":73,"founded":"2019","headquarters":"Dubai, United Arab Emirates","operatingRegions":["阿联酋","沙特阿拉伯","印度","东非"],"websites":["gulfhorizon.example"],"assetClasses":["外汇","贵金属","能源","指数 CFD"],"clientTypes":["专业客户","机构客户"],"platforms":["MetaTrader 5","FIX API"],"languages":["英语","阿拉伯语","印地语","中文"],"minDeposit":"USD 1,000","tags":["DFSA","区域展业","专业客户"],"contact":{"email":"support@gulfhorizon.example","phone":"+971 4 000 0613","address":"DIFC Gate Village, Dubai","supportHours":"周一至周五 09:00-18:00 GST"},"licenses":[{"regulator":"DFSA","jurisdiction":"迪拜","licenseNo":"DFSA F00613","entityName":"Gulf Horizon Markets Ltd.","entityType":"DIFC Authorized Firm","status":"active","permissions":["Arranging deals","Advising","Professional client services"],"updatedAt":"2026-05-20","verificationUrl":"https://www.dfsa.ae/"}],"riskSignals":[{"title":"跨境客户分类需持续追踪","severity":"caution","source":"Suitability review","observedAt":"2026-06-02","detail":"部分地区落地页未充分解释专业客户门槛与零售限制。"},{"title":"办公地址核验通过","severity":"info","source":"Field check","observedAt":"2026-05-28","detail":"登记地址、官网披露和电话回访信息一致。"}],"metrics":[{"label":"信任评分","value":"73/100","note":"区域牌照与适当性并重"},{"label":"活跃牌照","value":"1","note":"DFSA"},{"label":"复核队列","value":"1","note":"跨境营销"},{"label":"风险信号","value":"0","note":"严重信号"}],"fundingMethods":["银行电汇","本地转账"],"timeline":[{"date":"2026-06-02","title":"跨境营销复核","detail":"东非和南亚落地页进入适当性说明复核。"},{"date":"2026-05-28","title":"办公地址核验通过","detail":"公开地址与登记资料匹配。"}],"relatedEntities":["Gulf Horizon Technology FZ-LLC"]},"generatedAt":"2026-06-12 10:30","id":"RGA-BRK-008-20260612","linkedCases":2,"linkedThreads":2,"riskPriority":31,"verificationRate":100,"sections":[{"id":"entity","score":100,"locale":{"zh-CN":{"title":"主体摘要","summary":"汇总品牌、法定主体、办公地址、联系方式、官网域名和运营区域。"},"en-US":{"title":"Entity summary","summary":"Summarizes brand, legal entity, address, contacts, domains, and operating regions."}}},{"id":"license","score":100,"locale":{"zh-CN":{"title":"牌照核验","summary":"核验监管机构、司法辖区、牌照号、状态、权限范围和官方登记链接。"},"en-US":{"title":"License verification","summary":"Checks regulator, jurisdiction, license number, status, permission scope, and registry links."}}},{"id":"risk","score":69,"locale":{"zh-CN":{"title":"风险信号","summary":"分析严重警示、投诉聚类、官网披露、域名风险和近期监管事件。"},"en-US":{"title":"Risk signals","summary":"Analyzes severe warnings, complaint clusters, disclosures, domain risk, and recent events."}}},{"id":"evidence","score":84,"locale":{"zh-CN":{"title":"证据链","summary":"关联公开登记、官网截图、社区证据、平台复核记录和交易商回应。"},"en-US":{"title":"Evidence chain","summary":"Links registries, website captures, community evidence, review records, and broker responses."}}}]}