DFSA
迪拜
ActiveGulf Horizon Markets Ltd.
DIFC Authorized Firm / DFSA F00613
Arranging dealsAdvisingProfessional client services
Updated: 2026-05-20
View evidenceRegulatedMedium riskDossier
Gulf Horizon Markets
Gulf Horizon Markets Ltd.
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。
DFSA区域展业专业客户
Risk review
31
Review priority combines trust score, severe signals, and active licenses.
1
License records
1
Active licenses
0
Critical signals
100%
Profile completeness
License coverage
Verify by regulator, jurisdiction, license state, and permission scope.
Risk signals
License, domain, complaint, and manual review checks are split into traceable nodes.
Caution
跨境客户分类需持续追踪
Suitability review / 2026-06-02
部分地区落地页未充分解释专业客户门槛与零售限制。
Info
办公地址核验通过
Field check / 2026-05-28
登记地址、官网披露和电话回访信息一致。
Evidence chain
License, domain, complaint, and manual review checks are split into traceable nodes.
1
Regulator record
Verify registry page, license number, entity name, and permissions.
2
Website disclosure
Compare legal entity, domain, contacts, and registration material.
3
User evidence
Use reviewed complaints, payment proof, chat logs, and timelines.
4
Manual review
Retain review conclusion, handling state, and follow-up record.