Institutional Liquidity
for Physical Gold✦
Markets
We are a Dubai-based fintech research and intelligence group partnered with a leading Prime of Prime broker. We specialize in physical gold hedging—connecting bullion dealers, jewelers, licensed entities, and regulated funds with institutional-grade liquidity and CFD-based hedging solutions.
We do not provide trade signals, market analysis, trading guidance, or trading accounts. We do not participate in any activities involving the handling or receiving of client funds.
AI-Powered Risk Screening • Forensic Audits • Real-Time Compliance
What We Do
Archon RI operates as an Introducing Broker (IB) in partnership with a well-established Prime of Prime broker, specializing in physical gold hedging for institutional clients. We connect bullion dealers, jewelers, licensed entities, family offices, regulated funds, and hedge funds with institutional liquidity for CFD-based gold hedging.
Through AI-powered risk screening, forensic audits, and real-time compliance checks, we filter toxic flow, verify counterparty legitimacy, and protect our POP partner's balance sheet while delivering superior pricing and execution quality to qualified clients.
License Verification
Confirming regulatory status and legal entity structure.
Business Background Checks
Validating the nature of operations and commercial legitimacy.
Toxic Flow Detection
AI-powered forensic audits to identify speculative behavior.
Hedging vs. Speculation
Distinguishing genuine hedging from directional speculation.
Services We Provide
Comprehensive solutions for institutional gold hedging and risk management
Institutional Gold Hedging
Access to CFD-based gold liquidity for physical bullion hedging, with competitive spreads and deep liquidity through our POP partnership.
IB+ Referral Program
Qualified partners can become Introducing Brokers under our structure, referring clients and earning revenue share based on trade volume.
Liquidity Solutions
Custom liquidity arrangements for licensed brokers, family offices, fund managers, and institutional counterparties requiring hedging tools.
Forensic Audit & Compliance
Automated broker statement ingestion, anomaly detection, and audit reporting to ensure transparency and regulatory alignment.
Risk Overlay & Execution Controls
Real-time risk gates, lot caps, volatility-adjusted margins, and exposure throttles to protect balance sheets.
Technology Stack
AI-powered infrastructure for institutional-grade risk management
Hedging & Risk Overlay
Tailored hedging mechanics and exposure controls to protect LP balance sheets while enabling scalable hedging.
Forensic Audit & Compliance
Automated broker-statement ingestion, anomaly detection, and audit reports that make counterparty performance provable and auditable.
IB+ Partnership & Distribution
Distribution partnerships, referral models, and performance-aligned commercial structures to scale revenue safely.
Trading Tools & Integrations
Modular software (risk engines, onboarding connectors, execution adapters) and enterprise integrations (REST, FIX, OAuth).
How We Operate
Policy-as-Code
Risk rules that are versioned, auditable, and enforceable in real time.
Forensic Automation
Fast, repeatable audits that convert historical opacity into verifiable performance signals.
Risk-First Design
Prioritizing balance-sheet protection for liquidity providers over short-term volume growth.
Regulatory Posture
Built to meet institutional compliance expectations with documented controls and certifications.
Performance-Based Alignment
We earn a small percentage from the trading volume executed by our clients and referral partners. This performance-based model aligns our incentives with client success and sustainable, risk-managed growth.
AI-Driven Tools
Beyond our IB operations, we develop and deploy AI-powered fintech solutions—including risk engines, forensic analytics, onboarding automation, and execution adapters—that support trading workflows, improve compliance efficiency, and deliver auditable, institutional-grade controls across metals and FX markets.
Compliance and Assurance
We adhere to international best practices and regulatory frameworks, operationalizing compliance through regular internal and external audits and detailed reporting.
Disclaimer
Archon RI acts solely as an introducing broker and technology provider. We do not accept client funds, execute trades, provide investment advice, or offer trading signals. All introductions and commercial arrangements are subject to contractual terms and applicable laws and regulations.
Schedule a Risk Management Consultation
For licensed dealers, jewelers, regulated funds, brokers, sub-IBs, and family offices seeking institutional hedging, compliance support, or trading tools.
Please complete a short qualification form. The form requires basic business information such as your company name, contact details, and the specific services you are interested in. Once submitted, our team will respond within one business day.