Orient Financial Brokers Review – Is OrientFinance.com a Scam?

The Forex brokerage services Orient Financial Brokers offers seem impeccable at first glance. It has provided information about the headquarters, the owner, and the license. Furthermore, there are several social media pages and fax and email numbers.

Our experience has taught us not to trust anything that seems too good. Please find out the truth about Orient Financial Brokers by reading our review. You can also read scam broker reviews for AceInvesting, Orbit GTM, and FOREXer.

1. Scam Broker Status:   Unregulated  
   
2. Broker Regulation:   Unlicensed Forex Provider / Unregulated  
   
3. Websites of scammers:    orientfinance.com  
   
4. Operational Status:    Active Forex Trading Scam  
   
5. Scam listed by:    N/A  
   
6. Owner of the broker:    Orient Financial Brokers  
   
7. HQ Country:    UAE (allegedly)  
   
8. Founded:    N/A  
   
9. Platforms used:    Saturn Trader, MT5  
   
10. Access to mobile trading: Yes 
    
11. Bonus on deposits:    Available  
    
12. Trade Cryptocurrencies:    Available  
    
13. Trading CFDs is possible:    Yes, you can trade CFDs  
    
14. Instruments traded:    FX, commodities, indices, shares, cryptocurrencies.  
    
15. Leverage Maximum:    N/A  
    
16. Account type: Islamic: None  
    
17. Account Demonstration:    Yes  
    
18. US traders are accepted:    US traders are accepted.
19. Fraud Protection Team: Don’t Invest in This Scam Broker!
    

Is Orient Financial Brokers Regulated? – Why Does It Matter?

Broker Orient Financial Brokers has been in the business since 1994. Hence, they claim they are licensed by the UAE’s Securities and Commodities Authority.

The license is initially valid only in the UAE. To provide financial services abroad, a firm must acquire a Tier1 permit in the EU, Australia, the US, or another country.

Als0, the broker claims to be licensed by the SCA, not the DFSA. The FCA is one of three independent regulatory bodies in the Tier1 zone, along with the Australian ASIC and the UK FCA.

False Trade License Claims – This is 100% Scammer

Orient Financial Brokers’ regulation on the SCA register appears to be fake. This investment firm isn’t mentioned anywhere. Investors are lured into investing by brokers who use counterfeit licenses.

Orient Financial Brokers is another cyber-fraud that you should avoid.

It would help if you also avoided scams like Global Profit, Investing Expert, and Tradition. Withdrawals may be difficult!

Where Is Orient Financial Brokers Fraud Active?

There are mainly three countries in the UAE, UK, and US where the Orient Financial Brokers trading scam is active.

Even if a firm has an SCA license, legal, and financial services can only be provided if it is regulated in the UK and US. We advise you to avoid this firm at all costs since it is entirely unlicensed.

What can Orient Financial Brokers scam victims do?

Do not hesitate to contact us if you or someone you know falls victim to the Orient Financial Brokers scam. We are here to assist you with chargebacks.

For a free consultation, contact Global Fraud Protection via online chat today. Keep your money safe from scammers. Let’s get a refund by fighting back.