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Unproved

Orient Financial Brokers

N/A

Founded in

1994 (32 Years)

Founded

Last online: 7 months ago

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OVERALL SCORE

Licenses

--/40

Reviews

43/60

392 reviews

Provided by TrustFinance

OVERALL SCORE

Licenses

--/40

Reviews

43/60

392 reviews

Provided by TrustFinance

Contribute to TrustScoreYour experience will reflect on TrustScore.

Share your thought and experience with this company.

Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

Reviews

Highlight Review

Review Analytic

lipin lg

Direct

Bad

Overall Thought

I joined Orient Finance last month and, unfortunately, experienced several issues during my short time with them. Here are some key concerns: 1. The MT5 platform frequently froze due to server problems, disrupting trading activities. 2. The Relationship Manager (RM) service was disappointing—especially the attitude and guidance from Mr. Ajmal (though I’m unsure if that is his real name). His signals and analysis consistently failed, resulting in significant losses. 3. Deposits took longer than expected to be processed. 4. Emails and inquiries went unanswered, indicating poor customer support. 5. The spread for the gold is floating These drawbacks became apparent within a short period, and due to these issues, I’ve decided to stop trading with them. Based on my experience, I would not recommend this broker to others. Please exercise caution.

May 13, 2025

Elshaddaiidoga2021

Direct

Excellent

Overall Thought

Orient Finance is an exceptional online trading company. I've been a satisfied customer for some time now, and I can confidently say they've revolutionized the trading game. Their user-friendly platform blends technology and innovation seamlessly. What's more, they're licensed and regulated by the Securities & Commodities Authority, ensuring trust and reliability. In the heart of the Middle East's financial hub, Dubai, Orient Finance has earned its reputation as a trusted online broker. Highly recommend!

Sep 14, 2023

Aderibigbe Yusuf

Direct

Great

Overall Thought

I've had the opportunity to use Orient Financial Brokers for my trading needs, and I'd like to share my personal perspective on their services.Orient Financial Brokers has proven to be a reliable choice for trading. Their strong commitment to security, excellent customer service, and user-friendly trading platforms make them a trusted partner for those looking to engage in various forms of trading and investment.

Aug 31, 2023

Orient Financial Brokers Reviews

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TrustFinance Intelligence Agency

Research date: Oct 14, 2025

MultiBank Group has launched a new brokerage brand called MEX Orient, aiming to enter 14 emerging markets over the next three years. Niki Saki, who previously led an FX broker advisory business, will head the new entity. The focus will be on underdeveloped markets in Central Asia, the Middle East, and North Africa, targeting countries typically overlooked by FX/CFD brokers. The initiative is part of MultiBank's strategy to expand its presence in these regions, leveraging a potential market of 400 million people. The company has also recently launched MEX Digital FZE in Dubai, enhancing its offerings in the UAE financial markets.

MultiBank Group has launched a new brokerage brand called MEX Orient, aiming to enter 14 emerging markets over the next three years. Niki Saki, who previously led an FX broker advisory business, will head the new entity. The focus will be on underdeveloped markets in Central Asia, the Middle East, and North Africa, targeting countries typically overlooked by FX/CFD brokers. The initiative is part of MultiBank's strategy to expand its presence in these regions, leveraging a potential market of 400 million people. The company has also recently launched MEX Digital FZE in Dubai, enhancing its offerings in the UAE financial markets.

HSBC has a 'hold' rating on L&T with a target price of Rs 3,600, expecting strong quarterly numbers. Citigroup has a 'buy' call on Vodafone Idea with a target of Rs 12 after the government converted spectrum dues to equity. Jefferies initiated coverage of Ajanta Pharma with a 'buy' rating and a target price of Rs 2,850, citing consistent growth. Elara retained a 'sell' recommendation on Orient Cement. Global brokerages have raised gold price targets, with Goldman Sachs forecasting $3,700 per ounce, suggesting investors hedge recession risks with gold. The article includes disclaimers about the opinions expressed being those of brokerages and not reflecting the views of The Times of India.

HSBC has a 'hold' rating on L&T with a target price of Rs 3,600, expecting strong quarterly numbers. Citigroup has a 'buy' call on Vodafone Idea with a target of Rs 12 after the government converted spectrum dues to equity. Jefferies initiated coverage of Ajanta Pharma with a 'buy' rating and a target price of Rs 2,850, citing consistent growth. Elara retained a 'sell' recommendation on Orient Cement. Global brokerages have raised gold price targets, with Goldman Sachs forecasting $3,700 per ounce, suggesting investors hedge recession risks with gold. The article includes disclaimers about the opinions expressed being those of brokerages and not reflecting the views of The Times of India.

A brokerage firm, Gulf First Commercial Brokers, and its associated platform, Sigma-One Capital, have vanished, leaving investors in Dubai with significant financial losses. Many investors, including Keralite expats, reported losing millions without any explanation or response from the firms. A police complaint has been filed against both companies, which were found to operate without proper authorization. Victims described aggressive sales tactics and misleading promises of safe returns, leading them to invest their life savings. The situation reflects a pattern of scams targeting UAE residents, with previous incidents involving similar dubious platforms.

A brokerage firm, Gulf First Commercial Brokers, and its associated platform, Sigma-One Capital, have vanished, leaving investors in Dubai with significant financial losses. Many investors, including Keralite expats, reported losing millions without any explanation or response from the firms. A police complaint has been filed against both companies, which were found to operate without proper authorization. Victims described aggressive sales tactics and misleading promises of safe returns, leading them to invest their life savings. The situation reflects a pattern of scams targeting UAE residents, with previous incidents involving similar dubious platforms.

Nomura Orient International Securities, a Shanghai-based joint venture of Nomura Holdings, has reported a loss of 184.5 million yuan ($26 million) in 2023, marking its fourth consecutive year of losses. The former head of the Chinese securities business, Sun Dongqing, has left the company amid efforts to address the ongoing financial struggles. Nomura is implementing various strategies, including job cuts and management changes, to improve its performance in China, while Sun has joined East Asia Qianhai Securities. Nomura aims to reassess its business plans and collaborate with partners for future growth.

Nomura Orient International Securities, a Shanghai-based joint venture of Nomura Holdings, has reported a loss of 184.5 million yuan ($26 million) in 2023, marking its fourth consecutive year of losses. The former head of the Chinese securities business, Sun Dongqing, has left the company amid efforts to address the ongoing financial struggles. Nomura is implementing various strategies, including job cuts and management changes, to improve its performance in China, while Sun has joined East Asia Qianhai Securities. Nomura aims to reassess its business plans and collaborate with partners for future growth.

The Securities and Exchange Board of India (SEBI) has cancelled the registrations of 39 stockbrokers, 7 commodity brokers, and 22 depository participants due to their failure to meet regulatory requirements. This action aims to prevent misuse of SEBI registration and protect investors. The cancelled entities include notable names such as Punjab and Maharashtra Co-Operative Bank and Arcadia Share and Stockbrokers. SEBI maintains that these brokers remain liable for any actions taken as stockbrokers and must ensure the preservation of records and redressal of investor grievances.

The Securities and Exchange Board of India (SEBI) has cancelled the registrations of 39 stockbrokers, 7 commodity brokers, and 22 depository participants due to their failure to meet regulatory requirements. This action aims to prevent misuse of SEBI registration and protect investors. The cancelled entities include notable names such as Punjab and Maharashtra Co-Operative Bank and Arcadia Share and Stockbrokers. SEBI maintains that these brokers remain liable for any actions taken as stockbrokers and must ensure the preservation of records and redressal of investor grievances.

Provided by TrustFinance AI Analysis

Reviews

Highlight Review

Review Analytic

lipin lg

Direct

Bad

Overall Thought

May 13, 2025

Elshaddaiidoga2021

Direct

Excellent

Overall Thought

Sep 14, 2023

Aderibigbe Yusuf

Direct

Great

Overall Thought

Aug 31, 2023

News

TrustFinance Intelligence Agency

Research date: Oct 14, 2025

MultiBank Group has launched a new brokerage brand called MEX Orient, aiming to enter 14 emerging markets over the next three years. Niki Saki, who previously led an FX broker advisory business, will head the new entity. The focus will be on underdeveloped markets in Central Asia, the Middle East, and North Africa, targeting countries typically overlooked by FX/CFD brokers. The initiative is part of MultiBank's strategy to expand its presence in these regions, leveraging a potential market of 400 million people. The company has also recently launched MEX Digital FZE in Dubai, enhancing its offerings in the UAE financial markets.

HSBC has a 'hold' rating on L&T with a target price of Rs 3,600, expecting strong quarterly numbers. Citigroup has a 'buy' call on Vodafone Idea with a target of Rs 12 after the government converted spectrum dues to equity. Jefferies initiated coverage of Ajanta Pharma with a 'buy' rating and a target price of Rs 2,850, citing consistent growth. Elara retained a 'sell' recommendation on Orient Cement. Global brokerages have raised gold price targets, with Goldman Sachs forecasting $3,700 per ounce, suggesting investors hedge recession risks with gold. The article includes disclaimers about the opinions expressed being those of brokerages and not reflecting the views of The Times of India.

A brokerage firm, Gulf First Commercial Brokers, and its associated platform, Sigma-One Capital, have vanished, leaving investors in Dubai with significant financial losses. Many investors, including Keralite expats, reported losing millions without any explanation or response from the firms. A police complaint has been filed against both companies, which were found to operate without proper authorization. Victims described aggressive sales tactics and misleading promises of safe returns, leading them to invest their life savings. The situation reflects a pattern of scams targeting UAE residents, with previous incidents involving similar dubious platforms.

Nomura Orient International Securities, a Shanghai-based joint venture of Nomura Holdings, has reported a loss of 184.5 million yuan ($26 million) in 2023, marking its fourth consecutive year of losses. The former head of the Chinese securities business, Sun Dongqing, has left the company amid efforts to address the ongoing financial struggles. Nomura is implementing various strategies, including job cuts and management changes, to improve its performance in China, while Sun has joined East Asia Qianhai Securities. Nomura aims to reassess its business plans and collaborate with partners for future growth.

The Securities and Exchange Board of India (SEBI) has cancelled the registrations of 39 stockbrokers, 7 commodity brokers, and 22 depository participants due to their failure to meet regulatory requirements. This action aims to prevent misuse of SEBI registration and protect investors. The cancelled entities include notable names such as Punjab and Maharashtra Co-Operative Bank and Arcadia Share and Stockbrokers. SEBI maintains that these brokers remain liable for any actions taken as stockbrokers and must ensure the preservation of records and redressal of investor grievances.

Provided by TrustFinance AI Analysis

Orient Financial Brokers

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