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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 broker's WikiFX Score has been lowered due to a high volume of unresolved client complaints.

Orient Futures

Hong Kong Hong Kong | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

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

Website

Rating Index

Contact

+852 38929788
http://www.dfgold036.hk/zh-cn/
The broker's WikiFX Score has been lowered due to a high volume of unresolved client complaints.

license Forex License

risk

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

Company Profile 4
5-10 years
Questionable Regulatory License
Suspicious Operational Region
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
Employees
--
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
About Us
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.

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • 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.

04-02
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.

04-02
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.

04-02
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.

04-02
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.

04-02
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.

04-02
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.

04-02
United States

Can I recover my funds if I have been scammed by a broker?

Recovering funds after investment fraud can be difficult, but taking timely action may still help recover part of the losses. It is recommended to take the following actions immediately: keep trading records, chat records, and other evidence; contact the bank to try to stop or freeze the payment; report the case to local law enforcement agencies. In addition, investors can also use WikiFX complaint and exposure channels to increase the visibility of problematic platforms and improve the efficiency of rights protection.

04-02
United States
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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
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