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 regulated Chinese securities and futures firm with dual oversight from CFFEX and MAS, resulting in a low scam risk score of 21/100. However, the lack of independent user reviews and limited public information means traders must rely on direct contact for operational details. Its product offering is confined to traditional securities and derivatives, not leveraged retail forex or CFDs.

Best for
  • Chinese equity investors
  • Futures and derivatives traders in China
  • Institutional clients seeking custody services
Not for
  • Retail forex and CFD traders
  • Traders outside Asia seeking global market access
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

Overview

ORIENT SECURITIES, also known as 上海东证期货有限公司 (Shanghai Dongzheng Futures Co., Ltd.), is a financial services firm based in China. It was established on December 7, 2018, and operates under the regulatory oversight of both Chinese and Singaporean authorities. The firm is primarily engaged in securities and futures brokerage, offering a range of market instruments including equities (A-shares, H-shares, N-shares), debt instruments, derivatives, and structured products.

According to registered records, ORIENT SECURITIES holds a derivatives trading license from the China Financial Futures Exchange (CFFEX) with license number 0156. Additionally, it is regulated by the Monetary Authority of Singapore (MAS) under a Market Making license. The company's official domain is dzqh.com.cn, and its registered address is in Shanghai's Huangpu District, indicating a solid physical presence in China's financial hub.

Regulation and Licensing

ORIENT SECURITIES is regulated by two reputable authorities: the China Financial Futures Exchange (CFFEX) and the Monetary Authority of Singapore (MAS). The CFFEX license, classified as a Derivatives Trading License (AGN), affirms the firm's compliance with Chinese futures market regulations. The MAS license, designated as Market Making (MM), allows the firm to operate as a market maker in Singapore, reflecting its capacity to provide liquidity in financial markets.

These dual-regulatory statuses place ORIENT SECURITIES in a relatively strong position compared to many brokers operating solely in less regulated jurisdictions. However, it is important to note that the MAS license is for market making, not retail brokerage, and the CFFEX license is for derivatives trading. Traders should verify the exact scope of services permitted under these licenses.

Products and Services

ORIENT SECURITIES offers a broad array of financial instruments, focusing on equity and debt markets. The firm provides access to A-shares (Chinese domestic stocks), H-shares (Hong Kong-listed Chinese stocks), and N-shares (Chinese stocks listed in New York). Additionally, it deals in debt market instruments and derivatives, including futures and structured products.

Beyond simple brokerage, ORIENT SECURITIES offers custody and outsourcing services, which suggests it caters to institutional clients as well as individual investors. The firm's product suite is more aligned with traditional securities and derivatives trading rather than retail forex or CFD trading, distinguishing it from typical forex brokers.

Account Types

Publicly available information does not detail specific account types offered by ORIENT SECURITIES. Given its focus on securities and futures, account structures likely vary based on asset class and client type (retail vs. institutional). Standard brokerage accounts for equities and separate futures accounts are probable, but this remains unconfirmed from official sources.

Interested investors should contact ORIENT SECURITIES directly or visit their official website (dzqh.com.cn) for up-to-date information on account options, minimum deposits, and trading conditions.

Platforms and Tools

No specific trading platforms are mentioned in the available records. As a securities and futures broker, ORIENT SECURITIES likely provides access to industry-standard platforms such as CTP (Comprehensive Transaction Platform) for futures trading, or proprietary systems for equities. The absence of information about MetaTrader or other retail forex platforms further supports its classification as a stockbroker.

Traders should verify platform availability and compatibility with their trading needs before opening an account.

Funding and Withdrawals

Details on funding methods and withdrawal policies are not publicly known. Typical Chinese securities firms accept bank transfers and may support third-party payment channels. However, due to regulatory constraints, foreign investors may face restrictions or require additional documentation.

We recommend that potential clients consult ORIENT SECURITIES directly for precise information on account funding, currency acceptance, and processing times.

Target Client Base

ORIENT SECURITIES appears to serve both individual and institutional investors, with a strong emphasis on Chinese markets. Its product range and regulatory licenses suggest it is well-positioned for domestic investors seeking exposure to Chinese equities and derivatives. The MAS license may also appeal to international clients, particularly those interested in Asian market making.

However, the firm's lack of a retail forex/CFD offering limits its appeal to traders seeking leveraged currency or commodity speculation. It is more suited for long-term equity investors or futures traders focused on Chinese indices and commodities.

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