100
Entity summary
Summarizes brand, legal entity, address, contacts, domains, and operating regions.
Credit report
Gulf Horizon Markets · Credit report
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。
73
Trust score
31
Review queue
4
Evidence chain
100%
Profile completeness
RGA-BRK-008-20260612
Generated at 2026-06-12 10:30. Conclusions come from regulatory records, community evidence, risk signals, and review logs.
73
Medium risk
100
License verification
Checks regulator, jurisdiction, license number, status, permission scope, and registry links.
69
Risk signals
Analyzes severe warnings, complaint clusters, disclosures, domain risk, and recent events.
84
Evidence chain
Links registries, website captures, community evidence, review records, and broker responses.
License verification
DFSA
迪拜
Gulf Horizon Markets Ltd.
DFSA F00613 / DIFC Authorized Firm
Arranging dealsAdvisingProfessional client services
Risk signals
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。