90
Entity summary
Summarizes brand, legal entity, address, contacts, domains, and operating regions.
Credit report
Novus Capital Direct Horizon ZA · Credit report
Novus Capital Direct Horizon 南非 Ltd. 已进入 ReguAtlas 高风险复核队列；官网域名、联系方式、展业材料和支付链路尚未完成来源核验。
24
Trust score
100
Review queue
0
Evidence chain
90%
Profile completeness
RGA-BRK-SUP-0501-20260612
Generated at 2026-06-12 10:30. Conclusions come from regulatory records, community evidence, risk signals, and review logs.
24
High risk
90
License verification
Checks regulator, jurisdiction, license number, status, permission scope, and registry links.
0
Risk signals
Analyzes severe warnings, complaint clusters, disclosures, domain risk, and recent events.
58
Evidence chain
Links registries, website captures, community evidence, review records, and broker responses.
License verification
FSCA
南非
Novus Capital Direct Horizon 南非 Ltd.
FSP 229076 / Risk review entity
Financial services providerDerivativesRetail client services
Risk signals
Critical
官网与域名证据待复核
Website verification queue / 2026-06-10
未完成来源核验前，ReguAtlas 不展示或跳转任何官网域名；需以监管登记、企业官网快照或人工复核记录确认。
Critical
官网与域名证据待复核
Website verification queue / 2026-05-25
未完成来源核验前，ReguAtlas 不展示或跳转任何官网域名；需以监管登记、企业官网快照或人工复核记录确认。