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Orient Financial Brokers regulation & licences

Forex & CFD broker Founded 2002 🇦🇪 United Arab Emirates

Licence ScoreModerateHow it's calculated

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Licences on record 1

2 Tier 2 — strong regulation

SCASecurities and Commodities Authority🇦🇪 United Arab Emirates
Reference: check the register
Compensation: No compensation schemeNegative balance protection: Not confirmed — check with the broker

Licences are matched from public sources and regulator registers, and entities change over time. A licence held by one company in a group does not cover clients of another. Always confirm on the official register.

Regulatory profile

Orient Financial Brokers is a forex & CFD broker founded in 2002 and headquartered in United Arab Emirates.

In our database Orient Financial Brokers is matched to 1 licence from SCA. Its strongest licence comes from the SCA, which we rate tier 2: credible supervision, but with fewer safeguards than the very strictest regulators.

None of the regulators we have matched to Orient Financial Brokers operates a statutory compensation scheme covering retail forex, so the safety of your deposit relies mainly on segregation of client funds and the broker's own financial strength.

Orient Financial Brokers offers MT4 and MT5.

Regulatory strengths

  • Holds tier-2 licence (SCA)
  • Operating for about 24 years

Points to check

  • No statutory compensation scheme at any matched regulator

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Orient Financial Brokers regulation FAQ

Is Orient Financial Brokers regulated?

Yes — in our database Orient Financial Brokers is matched to 1 licence: SCA (United Arab Emirates). Which of these protects you depends on the legal entity you open an account with. Always confirm the licence on the regulator's official register.

Is Orient Financial Brokers a tier-1 regulated broker?

No. None of the licences we have matched to Orient Financial Brokers is from a tier-1 regulator. Its strongest licence is tier 2.

Does Orient Financial Brokers accept US clients?

Orient Financial Brokers is not matched to a CFTC/NFA registration in our database. Only CFTC-registered, NFA-member firms may offer retail forex to US residents, so Orient Financial Brokers generally cannot accept US retail forex clients.

Is my money protected with Orient Financial Brokers?

None of the regulators matched to Orient Financial Brokers in our database runs a compensation scheme for retail forex. Protection depends on client-money segregation and the broker's solvency.

How can I verify Orient Financial Brokers's licence?

Find the company name and licence number in Orient Financial Brokers's client agreement or website footer, then search it on the regulator's official register (linked from each licence on this page). Confirm that the website domain you use is listed on the register, and check the regulator's warning list for clones.

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Risk warning: CFDs and leveraged forex are complex instruments and come with a high risk of losing money rapidly due to leverage. Most retail investor accounts lose money when trading CFDs. Consider whether you understand how they work and whether you can afford to take the high risk of losing your money. Read more.