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Score

0 1 2 3 4 5 6 7 8 9
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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
The WikiFX Score of this broker is reduced because of too many complaints!

Orient Futures

Hong Kong Hong Kong | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

http://www.dfgold036.hk/zh-cn/

Website

Rating Index

Contact

+852 38929788
http://www.dfgold036.hk/zh-cn/
The WikiFX Score of this broker is reduced because of too many complaints!

license Forex License

risk

No forex trading license found. Please be aware of the risks.

Keywords 4
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
4

Basic Information

Registered Region
Hong Kong
Operating Period
5-10 years
Company Name
Orient Futures (Hong Kong) Limited
Abbreviation
Orient Futures
Company employee
--
Contact Number
+85238929788
FX4204089774

FX4204089774

Unverified

Hong Kong

The salesman induced us to deposit fund. Claiming that badass teacher Luo would take us to operate, he asked us to add fund. After we did so, the market stilled and software for withdrawal was disabled. And the service disappeared. Our hard-earned money was gone.

Exposure

FX4204089774

FX4204089774

Unverified

Hong Kong

Orient Futures, after inducing us to deposit, disappeared on May 13rd. The withdrawal software is disabled. It ripped me lot of fund. I have no way to complain.

Exposure

FX4204089774

FX4204089774

Unverified

Hong Kong

Having induced us to deposit fund, Orient Futures disappeared. Take heed on it.

Exposure

FX1867798195

FX1867798195

Unverified

Hong Kong

Orient Futures contacted me and induced me to deposit fund, boasting a 10-year history. Having had a grasp through QQ, I tried depositing and withdrew successfully in the end of April! I deposited again on May 6th, the customer service claimed that the system was under maintenance, which needed 1 week, due to hacker attack. When I contacted the service later, it disappeared. It is obviously Orient Futures has absconded.

Exposure

张宏元

张宏元

Unverified

Hong Kong

The withdrawal should be available in this week, while no service replies to me.

Exposure

FX4281883212

FX4281883212

Unverified

Hong Kong

As long as you completed the stipulated lot, the software and website would collapse. The staff would disappear.

Exposure

FX1867798195

FX1867798195

Unverified

Hong Kong

Orient Futures is a fraud company, in which the withdrawal is unavailable. It contacted me from April and asked me to add fund on May 6th. The website is disabled since 13rd. The 3 person I added are all out of contact. Give back my fund.

Exposure

Leo44581

Leo44581

Unverified

Hong Kong

At 14:30, May 13rd, the system of Orient Futures (HK license: AWD036) became dead, with a red signal appearing—Account Banned. I contacted the service immediately. Saying that they had kept the technical department posted, no one replied to me anymore. Though the website was able, the interface of withdrawal was unavailable. It has been 3 days since no one contacted me. It is simply a fraud. Please stay away.

Exposure

8
Company Summary
Wiki Q&A
Comment

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Company Profile

Company Profile

Review summary

Risk Warning: this Orient Futures is suspected clone fake and it has been verified that this broker currently has no valid regulatory. Please be aware of the risk.

basic-info

General Information

This Orient Futures is a clone broker and we cannot open its official website for now. Please stay away from this brokerage firm.

Negative Reviews

The number of the complaints received by WikiFX have reached 8 for this broker in the past 3 month. Please be aware of the risk.

negative-reviews

Trading Platform

What this Orient Futures provides is the counterfeit MT4/MT5 trading platform. Please be aware of the risk.

Customer Support

As a clone brokerage house, Orient Futures offers the poor customer support, and it can be only reached through a telephone: +85238929788.

Risk Warning

Trading leveraged products such as forex, cryptocurrencies and derivatives may not be suitable for all investors as they carry a high degree of risk to your capital. Please ensure that your fully understand the risks involved, taking into account your investments objectives and level of experience.

The information presented in this article is intended solely for reference purposes.

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

What is the regulatory status and risk profile of Orient Futures?

Orient Futures (Hong Kong) Limited operates with a significant risk profile, primarily due to its business scope being flagged as suspicious and its only known financial license from Hong Kong's Securities and Futures Commission (SFC) carrying an 'Unverified' status. This unconfirmed regulatory condition, coupled with a low overall WikiFX score of 1.54, means the firm lacks verified, authoritative oversight, which is a major concern for investor security.

Two days ago
United States

What regulatory licenses does Orient Futures hold?

Orient Futures has listed a Derivatives Trading License (AGN) with the Securities and Futures Commission of Hong Kong, but this license is marked as 'Unverified.' According to WikiFX assessment, this unconfirmed status means the broker cannot be considered to hold any valid mainstream regulatory authorization at this time.

Two days ago
United States

Where is Orient Futures registered?

Orient Futures is registered in Hong Kong as Orient Futures (Hong Kong) Limited and has been operational in the market for an estimated 5-10 years.

Two days ago
United States

What factors should I consider when choosing a safe forex broker?

When choosing a safe broker, investors should focus on key factors such as regulatory qualifications, fund security, and trading transparency. In general, priority should be given to platforms regulated by major regulatory authorities, such as the Financial Conduct Authority, the U.S. Securities and Exchange Commission, and the Australian Securities and Investments Commission. At the same time, attention should also be paid to: whether client funds are kept in segregated accounts, whether the fee structure is transparent, and whether there are many negative complaints or withdrawal problems. By combining WikiFX ratings and user feedback, investors can evaluate broker risks more comprehensively.

Two days ago
United States

What does it mean if a broker holds multiple regulatory licenses?

If a broker holds multiple regulatory licenses, it usually means that it operates in multiple countries or regions and needs to comply with the requirements of different regulatory authorities. Its overall credibility is generally higher. However, it should be noted that regulatory strength differs between licenses. Some offshore regulations have weaker restrictions, so safety should not be judged only by the number of licenses. It is recommended to focus on whether the broker holds licenses from major regulators such as FCA or ASIC, and evaluate its regulatory status, historical records, and overall rating together. You can also check all regulatory information and performance under different regulators on the WikiFX platform to more comprehensively assess its actual risk level.

Two days ago
United States

What is a clone broker website?

A cloned broker website refers to a fraudulent website that imitates the information of a legitimate broker. Such websites usually copy the real company's brand name, page design, and even regulatory information to mislead investors into making deposits. Common features include: a domain name highly similar to the official website (such as slight spelling differences), abnormal or unverifiable contact information, and promises of unusually high returns. Once funds enter such platforms, they are usually difficult to recover. Investors can identify potential risks by checking the official domain name, verifying regulatory information, and using WikiFX for cross-verification.

Two days ago
United States

What are the most common and reputable forex regulatory authorities?

Common forex regulatory authorities include the Financial Conduct Authority (FCA) in the United Kingdom, the Australian Securities and Investments Commission (ASIC), the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) in the United States, the Cyprus Securities and Exchange Commission (CySEC), and the Monetary Authority of Singapore (MAS). These regulatory authorities usually maintain relatively high regulatory standards, and brokers regulated by them generally have higher compliance levels. You can check broker ranking lists under different regulators on the WikiFX platform, such as brokers regulated by FCA, ASIC, and CySEC, so as to compare brokers under different regulatory backgrounds more clearly and make safer choices.

Two days ago
United States

How can I identify a scam or fraudulent forex broker?

A broker can be evaluated as a potential scam platform by considering multiple factors such as regulatory qualifications, user complaints, fund security, and platform data. In general, brokers without valid regulation, those that frequently have withdrawal problems, those with a large number of user complaints, or those providing false information usually carry higher risks. You can check the broker's regulatory status, overall rating, exposure records, and user reviews on the WikiFX platform, and make judgments based on multi-dimensional data to effectively identify and avoid scam platform risks.

Two days ago
United States
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