Brokers  /  ORIENT SECURITIES

ORIENT SECURITIES

Low riskStockbroker
🇨🇳 China · 5-10 years · since 2018-12-07 · 上海东证期货有限公司
This is a stockbroker, not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
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Independent ratingshow third parties score this broker
WikiFX7.92/10
Trustpilot/5
Forex Peace Army/5
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ORIENT SECURITIES 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.
21
Low risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • Authorised by Tier-1 regulator(s): MAS
  • No verifiable website or social-media presence
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 & licensing835%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints3612%
Offshore registration458%
Transparency (site/info/social)5310%

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 name上海东证期货有限公司
Headquarters🇨🇳 China
Founded2018-12-07
Years operating5-10 years
Employees0
Official websitedzqh.cfmmc.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
上海市黄浦区中山南路318号2号楼10、11、13、21、22、29、33-35、39层,3101-3103室

Regulation & licenses · 2

RegulatorLicense typeLicense No.RegionStatus
CFFEXDerivatives Trading License (AGN)0156ChinaRegulated
MASMarket Making License (MM)CMS100869SingaporeRegulated

Review analysis AI

ORIENT SECURITIES is a well-regulated Chinese futures and securities broker with licenses from CFFEX and MAS. Its low risk score reflects its regulatory compliance and institutional focus. However, the firm does not target retail forex traders, and its services are more suited to professional market participants. The limited public information and absence of independent reviews mean that retail clients should approach with caution and verify suitability for their needs.

Best for
  • Institutional futures trading
  • Chinese equity market access (A-shares, H-shares)
  • Professional derivatives traders
Not for
  • Retail forex traders
  • High-frequency retail CFD trading
Period:

Real user reviews

Where ORIENT SECURITIES operates

Active across 9 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.

🇨🇳 China Licensed
🇻🇳 Vietnam
🇺🇸 United States
🇸🇬 Singapore Licensed
🇮🇳 India
🇲🇾 Malaysia
🇹🇼 Taiwan
🇭🇰 Hong Kong 2 complaints
🇯🇵 Japan

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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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