Broker check

Is Orient Finance safe?

Orient Finance is a broker listed with SCA. Our verdict is Trusted, 7.7 out of 10. Below: what each regulator means for client protection and how to verify.

Trusted

7.7 / 10

Regulators: SCA
FCA: Not listed
Basis: Awaiting re-check
Updated: 18 Jun 2026

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What the verdict means

Orient Finance is rated "Trusted". Verdicts come from a fixed, rule-based model applied identically to every entity.

Strongly Trusted
A strong regulatory basis or track record on the evidence we hold.
TrustedThis record
A reasonable regulatory basis or track record on the evidence we hold.
Proceed With Caution
Mixed or thin evidence, often an offshore licence. Check the register yourself.
Avoid
Serious concerns, such as no regulatory basis or a confirmed closure.

Basis: awaiting a live register re-check. See the methodology for sources.

Who regulates Orient Finance

Listed regulators from our records. Compact rows with register links:

Securities and Commodities Authority

(SCA)

United Arab Emirates

National or regional regulatorSCA website

How to verify this yourself

Take a few minutes to check official registers directly:

01
Open the SCA website at www.sca.gov.ae.
02
Search for the firm's name.
03
Check that the licensed legal entity matches Orient Finance's account terms and that status is current.
04
Check permissions cover the instruments you plan to trade.

Open the SCA website

Alternatives to Orient Finance

Comparable brokers with an equal or higher score:

ADS Securities

SCA

Trusted

7.7 / 10

AETRAM

FSC, SCA

Trusted

7.7 / 10

ANAX Capital

SCA

Trusted

7.7 / 10

ATFX

ASIC, CySEC, FCA

Trusted

7.7 / 10

The record

Public verification fields held for this entity:

Verdict: Trusted
Score: 7.7 / 10
Regulators listed: SCA (United Arab Emirates)
FCA register: Not listed on the FCA register in our record
FCA warning: None recorded
Record basis: Awaiting a live register re-check
Record updated: 18 Jun 2026

Check the regulator's register before depositing. We take no affiliate commissions from brokers, prop firms or educators, and rated entities cannot be our affiliates. Verdicts are computed from regulator records and are not for sale.

verify.trading provides records and analysis, not investment advice; trading involves significant risk of loss. Absence of a regulatory action is not an endorsement, and absence from a regulator's list is not proof of authorisation.

Orient Finance: questions answered

Is Orient Finance regulated?

Our record lists Orient Finance as regulated by SCA (United Arab Emirates). Confirm each licence on the regulator's own register, because a listing here is a pointer and not proof.

Is Orient Finance FCA regulated?

Our record does not show Orient Finance on the FCA register. Check register.fca.org.uk directly if you need to be sure.