Nothing public to check yet, so no grade is published.
Not yet reviewed. Funds and platforms are reviewed against a published checklist, not scored by the analyst engine. No review is on file for this entry yet, so it is published NR. What is shown is what is known; no letter is implied.
Gulf First Commercial Brokers was a Dubai-based brokerage firm that vanished overnight in May 2025, leaving behind empty offices and taking millions of dirhams of investor funds. The firm had two physical offices in Dubai until the day it disappeared. Indian investors were among the worst hit. Dubai Police launched an investigation. The case exemplifies the risk of unverified Dubai-based brokerages that exploit the emirate's prestige to attract international investors.
Others in this list
See all →| Name | Category | Reach | Evidence | Score | Grade |
|---|---|---|---|---|---|
 AIX Investment Group | SchemeCOLLAPSED | — | 0% | — | NR |
 ARK 21Shares Bitcoin ETFARKB | ETF & index | — | 0% | — | NR |
 Aave | DeFi protocol | — | 0% | — | NR |
 Africrypt | Hedge fund & asset managerCOLLAPSED | — | 0% | — | NR |
 Amber Group | Exchange & market maker | — | 0% | — | NR |
 Anax Capital | Hedge fund & asset manager | — | 0% | — | NR |
 Anchor Protocol | DeFi protocolCOLLAPSED | — | 0% | — | NR |
 Animoca Brands | Venture | — | 0% | — | NR |