Brokers  /  ORIENT FINANCE

ORIENT FINANCE

Moderate riskForex / CFD broker
🇦🇪 United Arab Emirates · 5-10 years · since 2019-05-07 · Orient Financial Brokers LLC
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Independent ratingshow third parties score this broker
WikiFX6.27/10
Trustpilot/5
Forex Peace Army/5
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ORIENT FINANCE operates in your country (United States) — but holds no local license. You’d likely be onboarded under an offshore entity, which means weaker fund protection. Confirm which entity before depositing.
25
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • Limited public information available
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing3835%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration458%
Transparency (site/info/social)2510%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameOrient Financial Brokers LLC
Headquarters🇦🇪 United Arab Emirates
Founded2019-05-07
Years operating5-10 years
Employees0
Official websiteorientfinance.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments
Registered address
2306, The Exchange Tower, Al Mustaqbal Street, Business Bay, P.O.Box 2495 Dubai, United Arab Emirates

Regulation & licenses · 1

RegulatorLicense typeLicense No.RegionStatus
CMAForex Trading License (EP)20200000086United Arab EmiratesRegulated

Review analysis AI

Orient Finance is a regulated broker under the UAE CMA, which provides a reasonable level of investor protection. However, there is a notable discrepancy between the broker's claimed founding year (1994) and our records showing registration in 2019, which may raise questions about its operational history. The FXCanary Scam Risk Score of 25/100 (Guarded) suggests low risk but advises caution, particularly due to limited independent user reviews and a lack of transparent account details. Overall, it appears to be a legitimate broker suitable for UAE traders, but further due diligence is recommended.

Best for
  • UAE residents seeking a CMA-regulated broker
  • Forex and CFD traders who prefer the MT5 platform
  • Traders looking for a broker with a long-standing local presence (since 1994)
  • Investors wanting access to a broad range of instruments including indices and commodities
Not for
  • Traders outside the UAE due to potential service restrictions
  • Those seeking very high leverage beyond 1:200
  • Cryptocurrency traders wanting direct coin ownership (only CFDs offered)
  • Traders needing a platform other than MT5
Period:

Real user reviews

Where ORIENT FINANCE operates

Active across 4 markets (by market presence). Licensing rarely covers all of them — where it isn’t locally licensed, you’re onboarded under an offshore entity with weaker protection.

🇦🇪 United Arab Emirates Licensed
🇺🇸 United States
🇮🇳 India
🇵🇰 Pakistan

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

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What ORIENT FINANCE says about itself as stated by the broker · not independently verified by FXCanary

Trusted Since 1994

Orient Finance states it has been a trusted financial partner since 1994, offering online trading services to UAE residents. According to its website, it originally complied with the Central Bank of UAE and is now regulated by the Capital Market Authority (CMA). The broker emphasises its long-standing presence and commitment to investor protection.

Regulation and Protection

The broker claims to be a licensed and regulated financial services company under the UAE’s Capital Market Authority (CMA). It highlights that clients' money is protected because it operates as a regulated broker, bound by strict regulations designed to safeguard traders and investors. Orient Finance also states it is adequately capitalised and qualified.

Account Opening and Funding

Orient Finance says account applications are processed within 24 hours on business days. Required documents include a passport, Emirates ID (for UAE residents), and proof of identity. The broker provides multiple account types, though specific details are not detailed on the site. Deposit and withdrawal methods are available but not explicitly listed in the pages provided.

Trading Platforms and Instruments

The broker offers MetaTrader 5 (MT5) as its trading platform, described as a multi-asset platform for forex, stocks, and futures. It also provides a customised version with advanced tools, including algorithmic trading (Expert Advisors) and copy trading. Traded instruments include over 60 currency pairs (major, minor, exotic), indices (S&P 500, Dow Jones, etc.), stocks, commodities (gold, silver, platinum), and CFDs on various asset classes. Leverage is available up to 1:200.

Key Features and Advantages

Orient Finance promotes lightning-fast execution, razor-thin spreads, and 24/5 trading for forex. It emphasises the 'Orient Edge' – a combination of years of experience, CMA regulation, and a broad product range. The broker also offers educational resources and support through its FAQ section, covering account opening, technical issues, and trading conditions.

About ORIENT FINANCE

Company Overview

Orient Finance, operating under the legal entity Orient Financial Brokers LLC, is an online financial trading corporation based in Dubai, United Arab Emirates. The company states it was founded in 1994, although regulatory records indicate a registration date of 2019. It is licensed and regulated by the Capital Market Authority (CMA) of the UAE, holding a Forex Trading License (EP) with 'Regulated' status.

The broker's registered address is 2306, The Exchange Tower, Al Mustaqbal Street, Business Bay, P.O. Box 2495, Dubai. Its official domain is orientfinance.com, and it maintains a presence on Facebook, Instagram, and LinkedIn. The broker primarily targets UAE residents and traders in the region seeking a regulated environment for leveraged trading.

Regulatory Status

Orient Finance is regulated by the UAE Capital Market Authority (CMA), a well-regarded regulatory body in the Middle East. The CMA licence ensures the broker adheres to strict financial standards, including capital adequacy and client fund segregation. This regulatory oversight provides a level of protection for traders, although clients should be aware that CFDs and leveraged products carry significant risk.

Our records show the broker's CMA licence is active, and the company's registered address matches public records. This verification supports the broker's claim of being a regulated entity, which is a positive factor in assessing its credibility.

Trading Platforms and Tools

The broker offers the MetaTrader 5 (MT5) platform, a widely recognised multi-asset trading platform. MT5 provides advanced charting, technical analysis tools, and support for algorithmic trading via Expert Advisors (EAs) and copy trading. Orient Finance offers a customised version of MT5 tailored to its clients' needs.

MT5 is suitable for traders of all experience levels, offering a user-friendly interface alongside professional-grade features. The platform is available for desktop, web, and mobile devices, allowing traders to monitor and execute trades from anywhere.

Trading Instruments

Orient Finance provides a diverse range of trading instruments, including forex, indices, stocks, commodities, and CFDs. Forex traders can choose from over 60 currency pairs, covering majors, minors, and exotics. Indices include major global benchmarks such as S&P 500, Dow Jones, NASDAQ-100, FTSE 100, DAX, and Nikkei 225. Stock CFDs offer exposure to global equities, while commodities include gold, silver, and platinum with low margin requirements.

The broker also offers trading in energies, bonds, ADRs, and cryptocurrencies (likely as CFDs). Leverage is available up to 1:200, allowing traders to amplify their positions, though this also increases risk. These instruments cater to both short-term and long-term trading strategies.

Account Types and Funding

The broker does not explicitly detail specific account types on its website, but it implies the availability of different account structures suited to various trader needs. Account opening is straightforward, typically requiring proof of identity (passport and Emirates ID for UAE residents) and proof of address (for non-residents). Applications are processed within 24 hours on business days.

Funding methods are not listed on the website pages provided, but standard options for UAE-based brokers include bank transfers, credit/debit cards, and possibly e-wallets. Minimum deposit requirements are not disclosed. The broker operates in UAE Dirhams (AED) but may accept other currencies.

Target Audience

Orient Finance is primarily aimed at UAE residents and traders in the Middle East who seek a regulated broker. The company emphasises its compliance with local laws and its physical presence in Dubai. It caters to both novice and experienced traders, offering educational resources through its FAQ section and support via social media.

Given its CMA regulation and focus on the UAE market, the broker is well-positioned for local traders who prefer a home-regulated broker. However, its services may not be available to residents of other countries due to regulatory restrictions.

Overview compiled by FXCanary from regulatory records and public data. full ORIENT FINANCE review