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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.

Yesterday 14:40
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.

Yesterday 14:40
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.

Yesterday 14:40
United States

How should I compare different forex brokers to find the best one?

To compare different brokers, investors can make comprehensive judgments from multiple dimensions such as regulatory qualifications, overall ratings, trading environment, account conditions, and user feedback. In general, priority should be given to regulatory status and license information, followed by WikiFX ratings and various indexes (such as risk control, software, and business indexes). At the same time, trading conditions (such as spreads and execution speed) and account information (such as minimum deposit and account types) should also be compared. In addition, user reviews, exposure records, and risk assessment information can also be considered to evaluate broker safety and trading experience from multiple aspects. The WikiFX platform also provides multi-dimensional broker comparison tools. Users can select different brokers for visual comparison and comprehensive analysis, so as to make decisions more efficiently.

Yesterday 16:02
United States

How is the WikiFX Score calculated?

WikiFX ratings are calculated based on a multi-dimensional data model, mainly including five dimensions: regulatory index, license index, business index, risk control index, and software index. The rating adopts a range system (0-10 points). The higher the score, the higher the broker's overall performance level. In addition, ratings are dynamically updated according to regulatory changes, complaint handling results, and historical data performance, making the rating more objective and timely. You can check the scores of each dimension and their trends on the WikiFX platform to evaluate the broker's actual situation more comprehensively.

Yesterday 16:02
United States

How can I determine if a forex broker is regulated?

To determine whether a broker is regulated, the key is to verify whether it holds a valid financial license. Investors can check the license number and status through the official websites of regulatory authorities (such as Financial Conduct Authority, Australian Securities and Investments Commission) to confirm whether the license is real and under valid supervision. It should be noted that some brokers may engage in license cloning or unauthorized operations, meaning they use another company's license or provide services in regions where they are not authorized. These situations also involve risks. In addition, investors can use WikiFX to check the broker's regulatory status, historical records, and risk ratings as supporting reference, so as to evaluate its compliance more comprehensively.

Yesterday 16:02
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.

Yesterday 16:02
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.

Yesterday 16:02
United States
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