About ORIENT SECURITIES
Company Overview
ORIENT SECURITIES, also known as 上海东证期货有限公司, is a regulated financial entity headquartered in Shanghai, China. It was established on December 7, 2018, and operates as a futures and securities brokerage firm. The company holds a derivatives trading license from the China Financial Futures Exchange (CFFEX) and is also regulated by the Monetary Authority of Singapore (MAS) for market-making activities.
Its registered address is at multiple floors in a building on Zhongshan South Road, Huangpu District, Shanghai, indicating a substantial physical presence. The firm is part of the broader Orient Securities group, a well-known Chinese financial conglomerate.
Regulatory Oversight
ORIENT SECURITIES is licensed by the China Financial Futures Exchange (CFFEX) under the Derivatives Trading License (AGN) with license number 0156, confirming its regulated status in China. This license allows it to offer futures and derivatives trading services to institutional and professional clients.
Additionally, it holds a Market Making License (MM) from the Monetary Authority of Singapore (MAS), enabling it to engage in market-making activities in Singapore's financial markets. The dual regulation by two respected authorities contributes to a low FXCanary Scam Risk Score of 21/100, indicating low risk.
Products and Services
The company provides a range of financial instruments, including equity market instruments such as A-shares, H-shares, and N-shares, as well as debt market instruments and derivatives. It also offers structured products, catering to both institutional and high-net-worth clients.
Services include brokerage, custody and outsourcing, and distribution of financial products. The firm's focus on Chinese and Hong Kong equities, alongside futures, positions it as a specialized broker for Asian markets rather than a retail forex broker.
Target Client Profile
ORIENT SECURITIES primarily serves institutional investors, professional traders, and corporate clients. Its product suite is tailored for sophisticated market participants seeking exposure to Chinese and international derivatives markets.
Retail forex traders looking for leveraged FX/CFD trading will not find standard retail offerings such as micro lots or high leverage here. The firm's minimum transaction sizes and market-making operations are geared towards larger-scale participants.
Trading Platforms and Technology
Information about specific trading platforms offered by ORIENT SECURITIES is not publicly available through the web search results. However, as a futures brokerage regulated by CFFEX, it likely utilizes proprietary or industry-standard platforms that support futures and derivatives trading.
Clients can expect connectivity to major exchanges and robust execution infrastructure. The firm's Singapore MAS license suggests a commitment to meeting international standards for electronic trading and risk management.
Risk Assessment
Given the dual regulation and established presence, ORIENT SECURITIES presents a low-risk profile for institutional clients. The FXCanary Scam Risk Score of 21/100 reflects the transparency of its regulatory status and its solid corporate structure.
However, the absence of publicly accessible client reviews and limited online information about retail-facing services means that retail traders should exercise caution. The firm's primary focus is not retail forex, so it may not offer the typical protections or account types that retail traders expect.
Overview compiled by FXCanary from regulatory records and public data. full ORIENT SECURITIES review