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ORIENT SECURITIES Forex broker specializes in providing foreign exchange trading services, the company's official website http://www.dfzq518.c..., the company's legitimate regulatory information Hong KongSFCDealing in securities to enhance the security of the company's address

ORIENT SECURITIES Forex Broker

Basic Information

Registered Region
Hong Kong
Operating Period
--
Company Name
东方證券投資有限公司
Abbreviation
ORIENT SECURITIES
Company employee
--
Keywords
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
Suspicious Overrun
High potential risk

Is ORIENT SECURITIES safe or scam

Rating Index

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Latest Reviews

yuan3953

yuan3953

Hong Kong

Apply for 5 times, but still unable to withdraw funds. Even if the platform financial review is approved, it is still unable to withdraw funds. There are various reasons for you to deposit funds. Is there any regulatory authority to handle it?

Exposure

2022-11-13

yuan3953

yuan3953

Hong Kong

Since November 5th, the financial side has passed the review. I asked the specific arrival time. I was told that I wanted to advance to the international channel to withdraw funds, and then made a deposit of 270,000 yuan. It was reviewed and approved again on November 8th, and I asked when it would arrive. After 3 days, the customer service replied that the account arrived before the 14th, and I will confirm it after a day, saying that my bank card credit score is not enough and I have to pay 150,000 to withdraw the money. And every time they perfunctory me, delaying time, that is, making me keep paying

Exposure

2022-11-12

ORIENT SECURITIES Forex Broker has an overall rating of 1.48, Regulatory Index 0.00, License Index 0.00, Business Index 6.79, Software Index 4.00 Risk Control Index 0.00.
ORIENT SECURITIES