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ORIENT SECURITIES Forex broker specializes in providing foreign exchange trading services, the company's official website https://dzqh.cfmmc.c..., the company's legitimate regulatory information ChinaCFFEXFutures License, SingaporeMASRetail Forex License to enhance the security of the company's address 22F, No. 318 South Zhongshan Road, Shanghai, China Postcode: 200010

ORIENT SECURITIES Forex Broker

Basic Information

Registered Region
China
Operating Period
--
Company Name
上海东证期货有限公司
Abbreviation
ORIENT SECURITIES
Company employee
--
Customer Service Email Address
qfii@orientfutures.com
Company address
22F, No. 318 South Zhongshan Road, Shanghai, China Postcode: 200010
Keywords
5-10 years
Regulated in China
Regulated in Singapore
Futures License
Retail Forex License
Suspicious Scope of Business
Medium potential risk

Company profile

Aspect Information Registered Country/Area China Founded Year 5-10 years ago Company Name 上海东证期货有限公司 (Orient Securities) Regulation Regulated by Chinese authorities, licensed number 0156 Fees & Commissions Varied fee structures for different types of investments Trading Platforms 1. Orient Winner (东方赢家) 2. THS Financial Terminal (东方证券同花顺金融终端) 3. Tongdaxin Financial Terminal (东方证券通达信金融终端) 4. Orient Winner for MAC (东方赢家—东方证券网上交易MAC版) Tradable Assets Equity market instruments, debt market instruments, derivatives, structured products Account Types Capital accounts, Shanghai and Shenzhen A-share securities accounts, on-market fund accounts, over-the-counter (OTC) trading accounts, simplified accounts for opening off-market fund accounts Demo Account N/A Islamic Account N/A Customer Support Hotline: 021-63325888 Physical Address: 119 Zhongshan South Road, Huangpu District, Shanghai Payment Methods Bank-to-broker transfers through various channels Educational Tools Investor education resources, simulation trading Overview of ORIENT SECURITIES ORIENT SECURITIES, also known as 上海东证期货有限公司, is a China-based financial institution with a history spanning 5-10 years. The company operates under regulatory oversight from Chinese authorities, particularly the China Financial Futures Exchange, affirming its legitimacy and commitment to adhering to industry regulations. ORIENT SECURITIES provides a wide array of financial instruments, including equity market offerings like A-shares, H-shares, and N-shares, debt market instruments such as bonds and notes, derivatives like futures and options contracts, and structured products like CDOs and CDSs. This diverse portfolio caters to investors with varying risk appetites and investment objectives, positioning ORIENT SECURITIES as a versatile player in the financial markets. ORIENT SECURITIES offers multiple account types, including capital accounts, A-share securities accounts, on-market fund accounts, over-the-counter (OTC) trading accounts, and simplified accounts for off-market fund accounts. These account options accommodate diverse investment preferences, allowing clients to choose the most suitable option for their investment activities. The company employs a fee structure across different investment types, with commission rates ranging from not more than 3‰ for B-shares to 0.2‰ for Shanghai and Shenzhen bonds. The fee schedule includes specific rates for various asset classes, including A-shares, bond trading, fund trading, Hong Kong Stock Connect, and options trading. These fees are essential considerations for investors planning their trading activities. Pros and Cons ORIENT SECURITIES offers several advantages, including its status as a regulated and legitimate entity, providing a diverse range of market instruments, a variety of account types, and multiple deposit and withdrawal options. However, there are concerns about fund withdrawal difficulties, relatively high commissions, limited payment methods, lack of specific account type information, and the absence of well-known trading platforms. Additionally, while they provide educational resources, specific details on these resources are not available. Pros Cons Regulated and legitimate entity Concerns about fund withdrawal difficulties Diverse range of market instruments Some commissions may be relatively high Offers a variety of account types Limited payment methods Multiple deposit and withdrawal options No details provided regarding account types Multiple trading platforms available No popular trading platforms available Provides educational resources Is ORIENT SECURITIES Legit? Orient Securities is indeed a regulated entity, holding a futures license under the jurisdiction of Chinese authorities. This prestigious institution, also known as 上海东证期货有限公司, operates under the licensed number 0156. The status and legitimacy of the institution's operations are affirmed by the China Financial Futures Exchange, among the largest regulatory agencies in China. The extensive regulation underscores the commitment towards client protection and high standards of service delivery. Market Instruments EQUITY MARKET INSTRUMENTS: Orient Securities offers a range of equity market instruments, including A-shares, which represent shares of Chinese companies listed on the Shanghai Stock Exchange (SSE) and the Shenzhen Stock Exchange (SZSE). Additionally, they provide access to H-shares, representing shares of Chinese companies listed on the Hong Kong Stock Exchange (HKEX), and N-shares, which pertain to shares of Chinese companies listed on foreign stock exchanges, like the New York Stock Exchange (NYSE) and the Nasdaq Stock Exchange. Furthermore, Orient Securities facilitates trading in Global Depositary Receipts (GDRs) and American Depositary Receipts (ADRs), both of which offer ownership in foreign companies. DEBT MARKET INSTRUMENTS: Orient Securities caters to the debt market with a variety of instruments, including bonds issued by governments, corporations, and other entities. They also provide short-term debt securities known as notes, with maturities of less than one year, as well as government-issued bills with similar short-term maturities. The firm facilitates trading in municipal bonds issued by local governments and corporate bonds issued by companies of different sectors. DERIVATIVES MARKET INSTRUMENTS: In the derivatives market, Orient Securities offers financial instruments such as futures contracts, which bind the buyer to purchase or sell an asset at a predetermined price on a specified date. They also provide options contracts, granting the buyer the right, though not the obligation, to buy or sell an asset at a predetermined price on a specified date. Additionally, the company offers swaps, which enable two parties to exchange payments based on differing interest rates, currencies, or other financial benchmarks. STRUCTURED PRODUCTS: Orient Securities provides structured products, including Collateralized Debt Obligations (CDOs), which are financial instruments backed by a pool of debt securities. They also offer Credit Default Swaps (CDSs), which are financial contracts designed to insure against the default of a debt security. Additionally, Orient Securities facilitates trading in Mortgage-Backed Securities (MBSs), financial instruments backed by a pool of mortgage loans. These structured products cater to various investment needs and strategies in the market. Pros and Cons Pros Cons Diverse range of market instruments No specific mention of trading fees or costs Access to global and domestic markets Information on trading platforms is not provided Structured products for investment Limited information on liquidity and market conditions Products & Services BROKERAGE SERVICES: Orient Securities provides brokerage services in securities and over-the-counter (OTC) transactions. The brokerage services include the buying and selling of securities on behalf of clients and OTC business which involves various non-standardized financial contracts directly traded between two parties. CUSTODY AND OUTSOURCING: The company offers custody and outsourcing Services (IB business). Essentially, this involves the safekeeping of clients' assets and facilitation of administrative functions for the management of those assets. DISTRIBUTION OF PRODUCTS: Orient Securities enters into distribution agreements to sell fixed-income products. These are investments that provide returns in the form of fixed periodic payments and the eventual return of principal at maturity. CORPORATE FINANCE: Moreover, Orient Securities offers corporate finance services, including RQFII and WFOE operating in domestic stock options. SUBSIDIARY BUSINESS: The company has various business subsidiaries that operate under its umbrella. This includes Investment Banking by Dongfang Investment Bank, Fund Management by Huitianfu, Futures by Dongzheng Futures, and Innovative Investments by Dongzheng Innovation. Account Types Orient Securities offers a range of account types, including capital accounts, Shanghai and Shenzhen A-share securities accounts, on-market fund accounts, over-the-counter (OTC) trading accounts, and simplified accounts for opening off-market fund accounts through China Securities Depository and Clearing Corporation (中登99, 98). Pros and Cons Pros Cons Diverse range of account types available Limited information provided about account types Simplified accounts for off-market funds Lack of details regarding benefits or features Fees & Commissions Orient Securities offers a diverse range of fee structures for various types of investments. For B-shares, the commission is not more than 3‰ of the transaction amount, starting at 1 USD for Shanghai B-shares and 5 HKD for Shenzhen B-shares, with additional settlement fees and stamp duties. A-shares trading on the Shanghai and Shenzhen Stock Exchanges incurs commissions not exceeding 3‰, starting at 5 CNY, along with stamp duty and transfer fees. Bond trading involves a 0.2‰ commission for Shanghai bonds and Shenzhen bonds, while Shenzhen convertible bonds have a 1‰ commission. Fund trading costs include 3‰ commissions for LOF and ETF funds, with specific fees for off-exchange transactions based on fund company rates. Hong Kong Stock Connect trading fees comprise various taxes and levies, with commission rates not exceeding 0.2%. Third Board stock trading commissions are set at 3‰ for A-shares and 4‰ for B-shares. Lastly, options trading involves handling fees ranging from 1.3 to 3 CNY per contract and settlement fees from 0.3 to 0.6 CNY per contract, with specific rates for ETF and stock options. Deposit & Withdraw Orient Securities provides a range of options for depositing and withdrawing funds. Clients can use the Orient Winner mobile app, computer clients like Orient THS or Orient Tongdaxin, or the telephone service 95503 to initiate bank-to-broker transfers. Specific steps depend on the chosen channel, but these options provide various for clients using various banks. It's important to note that the choice of bank may impact the process, with some banks requiring the initial transfer to be made through their own systems, especially if linked with China Merchants Bank, Ping An Bank, or Bank of Ningbo. Pros and Cons Pros Cons Range of deposit options Bank choice may impact the deposit process Multiple channels for deposit and withdrawal Lack of specific details on each channel's procedures Options cater to clients with various banks Limited types of payment methods Trading Platforms 1. Orient Winner (东方赢家): Orient Winner is a comprehensive mobile trading and financial platform developed by Orient Securities. It serves as both a stock trading app and a financial information hub. This platform provides real-time stock market data, secure and fast stock trading, financial management tools, access to the Hong Kong stock market, industry news, and AI-powered customer support. New customers can quickly open accounts through this platform, enabling all Orient Securities users to enjoy a one-stop brokerage service. 2. Orient Securities THS Financial Terminal (东方证券同花顺金融终端): This terminal is an upgraded version of the THS Financial Terminal 1.0, offering a wealth of information services. It supports various functions related to the registration reform in the Shanghai and Shenzhen stock markets, including issuance, market data, and trading. Additionally, it allows for secure code-based login. 3. Orient Securities Tongdaxin Financial Terminal (东方证券通达信金融终端): This is a next-generation financial terminal that builds upon the Orient Securities Tongdaxin market trading system. It features a redesigned interface with more powerful functionalities. It also supports the registration reform in the Shanghai and Shenzhen stock markets and allows for secure code-based login. 4. Orient Winner for MAC (东方赢家—东方证券网上交易MAC版): This MAC version of Orient Winner supports the registration reform in the Shanghai and Shenzhen stock markets, credit trading, and query functions. It offers fast login speeds, low-latency market data, operation, customizable layouts, voice assistant, comprehensive company information, and order placement tools. Pros and Cons Pros Cons Multiple Trading Platforms Available No Popular Trading Platforms Available Orient Winner Provides Real-time Data and AI Support Orient Winner for MAC Offers Features Educational Tools Orient Securities provides various educational tools for investors, including the “Investor Education,” “Investor Services Activities,” “Equity Protection,” “Policy and Regulations,” “Interactive Experiences,” and “Visiting Bases.” These resources aim to support investors in their financial growth and understanding of the investment landscape. Additionally, Orient Securities offers a “Simulation Trading” feature that allows users to experience a realistic trading environment and learn through simulated trading activities. Customer Support Orient Securities offers customer support through their hotline at 021-63325888 and their physical address located at 119 Zhongshan South Road, Huangpu District, Shanghai, in the Orient Securities Building. Reviews Two reviews of Orient Securities on WikiFX have raised concerns about difficulties in withdrawing funds. In both cases, clients reported being unable to withdraw their money and encountered various excuses and obstacles, such as requests for additional payments or credit points. These complaints highlight frustrations with the withdrawal process, suggesting issues with the company's financial operations. Conclusion In conclusion, Orient Securities, also known as 上海东证期货有限公司, operates within the regulated framework of the Chinese financial industry, holding a futures license. It offers a range of market instruments, including equity, debt, derivatives, and structured products, catering to diverse investment needs. The company provides various services, such as brokerage, custody, distribution, corporate finance, and has subsidiary businesses. Orient Securities offers multiple account types and a variety of fee structures for different investments. It provides options for depositing and withdrawing funds, although the choice of bank may impact the process. The trading platforms offered include Orient Winner, THS Financial Terminal, Tongdaxin Financial Terminal, and Orient Winner for MAC. The company also provides educational tools to support investor growth and offers customer support via a hotline and a physical address in Shanghai. However, it is worth noting that there have been concerns raised by clients regarding difficulties in withdrawing funds, which may raise questions about the company's financial operations. FAQs Q: Is ORIENT SECURITIES a legitimate company? A: Yes, ORIENT SECURITIES, also known as 上海东证期货有限公司, is a regulated entity in China, holding a futures license (licensed number 0156) under the supervision of the China Financial Futures Exchange. Q: What types of market instruments does ORIENT SECURITIES offer? A: ORIENT SECURITIES provides various market instruments, including A-shares, H-shares, N-shares, GDRs, ADRs, bonds, notes, government bills, futures contracts, options contracts, swaps, CDOs, CDSs, and MBSs. Q: What services does ORIENT SECURITIES offer? A: ORIENT SECURITIES offers brokerage services, custody and outsourcing services, distribution of fixed-income products, corporate finance services, and operates various subsidiary businesses. Q: What are the account types available at ORIENT SECURITIES? A: ORIENT SECURITIES offers a range of account types, including capital accounts, A-share securities accounts, on-market fund accounts, OTC trading accounts, and simplified accounts for off-market fund accounts. Q: What are the trading platforms provided by ORIENT SECURITIES? A: ORIENT SECURITIES offers trading platforms like Orient Winner, THS Financial Terminal, Tongdaxin Financial Terminal, and Orient Winner for MAC, catering to various trading needs and preferences.

Rating Index

How to login to ORIENT SECURITIES?
Orient Securities Complete Account Guide: Registration, Account Opening, and Login Processes Part One: Account Registration Process How to Register a Orient Securities Account Registering for an Orient Securities account is the first step towards trading and investing in various financial markets. H

  

Orient Securities Forex Broker - Complete Information Guide

  

1. Broker Overview

  Orient Securities, formally known as 上海东证期货有限公司 (Orient Securities Co., Ltd.), was established in 1998. The company is headquartered in Shanghai, China, specifically at 22F, No. 318 South Zhongshan Road, Shanghai, China, 200010. It operates as a publicly listed entity and is included in the SSE 50 Index, which is a blue-chip index of the Shanghai Stock Exchange.

  Orient Securities serves a diverse clientele, primarily focusing on the Chinese market, but also catering to international investors looking to access Chinese financial markets. Over the years, the company has achieved significant milestones, including its listing on the Shanghai Stock Exchange on March 23, 2015, and on the Hong Kong Stock Exchange in 2016. It is part of a larger financial group, with various subsidiaries that extend its reach in investment banking, asset management, and brokerage services.

  The business model of Orient Securities encompasses a range of services, including retail forex trading, institutional services, asset management, and investment advisory, positioning itself as a comprehensive financial service provider in the region.

  

2. Regulatory and Compliance Information

  Orient Securities operates under the regulatory oversight of the China Financial Futures Exchange (CFFEX) and holds a futures license with the license number 0156. This regulatory framework ensures that the broker adheres to strict compliance standards, safeguarding investor interests.

  The company is committed to maintaining a high level of transparency and accountability, which is reflected in its Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance measures. Client funds are held in segregated accounts to ensure that they remain protected and are not used for operational purposes.

  Orient Securities is also a member of various investor compensation schemes, which provide additional security for clients in the event of insolvency. This regulatory compliance is crucial for maintaining investor confidence and ensuring the integrity of the financial services provided by the broker.

  

3. Trading Products and Services

  Orient Securities offers a wide array of trading products, catering to various investor needs. The broker provides access to over 146 currency pairs, including major, minor, and exotic forex options. In addition to forex trading, the broker also offers Contracts for Difference (CFDs) across multiple asset classes, including:

  • Indices: Major global indices such as the S&P 500 and NASDAQ.
  • Commodities: Trading opportunities in precious metals like gold and silver, as well as energy commodities.
  • Stocks: Access to shares of prominent companies listed in both domestic and international markets.
  • Cryptocurrencies: A selection of major cryptocurrencies for trading.

  The products are regularly updated, with new trading instruments being introduced based on market demand and trends. Retail trading services are complemented by tailored solutions for institutional clients, which include white-label services and asset management options.

  

4. Trading Platforms and Technology

  Orient Securities supports the MetaTrader 4 (MT4) and MetaTrader 5 (MT5) platforms, which are widely recognized in the trading community for their robust functionalities. In addition to these platforms, Orient Securities has developed its proprietary trading platform, which is designed to provide a seamless trading experience.

  The broker offers a web-based trading platform that allows traders to access their accounts from any device with internet connectivity. For mobile traders, Orient Securities provides dedicated applications for both iOS and Android devices, enabling users to manage their trades on the go.

  The execution model employed by Orient Securities includes ECN (Electronic Communication Network) and STP (Straight Through Processing), which facilitate direct market access and enhance trade execution efficiency. The broker's servers are strategically located to ensure low latency and high reliability, contributing to an optimal trading environment.

  

5. Account Types and Trading Conditions

  Orient Securities offers various account types to meet the needs of different traders. The standard account requires a minimum deposit, with competitive spreads and commissions that vary based on the asset class.

  • Standard Account: Typically includes a minimum deposit requirement, with spreads starting at competitive rates.
  • Advanced Account Types: Options such as VIP or professional accounts may be available, offering enhanced features and lower trading costs.
  • Islamic Accounts: Available for traders who require compliance with Sharia law.
  • Demo Accounts: Orient Securities provides demo accounts for traders to practice and familiarize themselves with the trading platform without financial risk.

  Leverage ratios offered by the broker vary depending on the asset class, allowing traders to manage their risk exposure effectively. The minimum trade size and overnight fees are clearly outlined in the broker's terms, ensuring transparency for all clients.

  

6. Fund Management

  Orient Securities supports a variety of funding methods for clients to deposit and withdraw funds. Accepted deposit methods include:

  • Bank Transfers: Direct bank-to-broker transfers are available.
  • Credit Cards: Major credit cards are accepted for deposits.
  • E-Wallets: Options like Skrill and Neteller are also supported.

  The minimum deposit requirement varies based on the account type, with processing times typically ranging from immediate to a few business days. Orient Securities does not impose deposit fees, although some charges may apply depending on the payment method used.

  Withdrawal methods are similarly diverse, with clients able to request funds through the same channels used for deposits. The processing time for withdrawals generally takes between 1-5 business days, depending on the selected method. Withdrawal fees may apply based on the payment provider and currency conversion requirements.

  

7. Customer Support and Educational Resources

  Orient Securities provides comprehensive customer support through multiple channels, including:

  • Phone Support: Available during business hours.
  • Email Support: Clients can reach out via email for assistance.
  • Live Chat: Instant messaging support is offered for quick inquiries.

  The broker supports multiple languages, ensuring that clients from various regions can receive assistance in their preferred language.

  In addition to customer support, Orient Securities offers a range of educational resources designed to help traders enhance their skills and knowledge. These include:

  • Webinars: Regular online seminars covering various trading topics.
  • Tutorials: Step-by-step guides available on the broker's website.
  • Market Analysis: Daily market reports and research papers to keep clients informed.

  

8. Regional Coverage and Restrictions

  Orient Securities primarily serves clients in China and has extended its services to international investors. The broker's regional offices are strategically located to provide local support and enhance client relationships.

  However, there are certain countries where Orient Securities does not accept clients, including the United States, Canada, Japan, and several others. This is due to regulatory restrictions that prevent the company from operating in those jurisdictions.

  In conclusion, Orient Securities, known as 上海东证期货有限公司, is a regulated forex broker that offers a diverse range of trading products and services. With a commitment to compliance and investor protection, the broker caters to both retail and institutional clients, providing a robust trading platform and comprehensive support.

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Latest Reviews

上善若水9346

上善若水9346

Hong Kong

All kinds of excuses, not allow to withdraw, but also to continue to deposit , it is really unacceptable, hope to get help

Exposure

2023-08-01

yuan3953

yuan3953

Hong Kong

This place is too fraudulent. The deposit was transferred to personal card and can be done in 10 minutes. But withdrwal is really hard. Even if the financial review is approved, the money cannot be received for various reasons. It is either requires money for international channel or pay for credit point. You just cannot receive it.

Exposure

2022-11-14

ORIENT SECURITIES Forex Broker has an overall rating of 7.89, Regulatory Index 7.97, License Index 7.97, Business Index 7.45, Software Index 7.18 Risk Control Index 8.90.
ORIENT SECURITIES