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Score

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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

East Oriental Trading

China China | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | Clone Firm Australia | High potential risk

https://www.eastorientaltrading.com/cn

Website
Open Account Time Machine

Rating Index

Contact

CS@OrientalTradingService.com
https://www.eastorientaltrading.com/cn
Licenses
Market Maker (MM)

ASIC Clone Firm

Australia Market Maker (MM)

Licensed Entity：INTERNATIONAL CAPITAL MARKETS PTY. LTD.

License No. 335692

Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Clone Firm Australia
High potential risk
Warning: Low score, please stay away!
  • The claimed AustraliaASIC regulation (license number: 335692) is verified as a clone firm. Please pay attention to the risk!
3

Basic Information

Registered Region
China China
Operating Period
5-10 years
Company Name
East Oriental Trading
Abbreviation
East Oriental Trading
Company employee
--
Customer Service Email Address
CS@OrientalTradingService.com
Company Website
https://www.eastorientaltrading.com/cn
A Site Visit to East Oriental Trading in Australia -- Finding No Office
A Site Visit to East Oriental Trading in Australia -- Finding No Office
A Site Visit to East Oriental Trading in Australia -- Finding No Office
WikiFX Survey
East Oriental Trading
Danger
East Oriental Trading Australia
A Site Visit to East Oriental Trading in Australia -- Finding No Office
A Site Visit to East Oriental Trading in Australia -- Finding No Office
A Site Visit to East Oriental Trading in Australia -- Finding No Office
WikiFX Survey
East Oriental Trading
Danger
East Oriental Trading Australia
Website
News
Comment

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Website

  • eastorientaltrading.com
    47.52.219.94
    Server Location
    Hong Kong Hong Kong
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

News

Hidden truth of Tate Prime discovered by WikiFX

Exposure Hidden truth of Tate Prime discovered by WikiFX

WikiFX has been fighting illegal Forex brokers for ages in hops that illegal brokers will eliminated one day. As a Forex inquiry platform, WikiFX realizes that the preliminary investigation and plain ranking are not effective enough to raise the awareness of the Forex investors. So WikiFX deliver the on-site investigation report to reveal the hidden truth of illegal brokers.

User Reviews 1

All (1) Exposure (1)
Kyle Loh
Kyle Loh
3-5 years
Exposure
A lady Scam me!
A lady friended me on Facebook. Said she owned companies in Hong Kong and traded ion the forex market . So I wired 5000.00 . Traded and made a little money . She said if if wanted to make a lot of money I needed to have 50k in my account . Now they want me to send 10% tax if i want to witdraw. I told this lady and the broker no way was I sending more money . He has not responded to me in two weeks and the young lady said I disappointed her and she won’t respond to me either . She blocked me on Facebook and blocked me on WhatsApp. I’m embarrassed that I fell for this .
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