Score

1.51 /10
Danger

Orient

Suspicious Regulatory License

High potential risk

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Comparison

Quantity 3

Exposure

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Website

Score

Regulatory Index0.00

Business Index7.02

Risk Management Index0.00

Software Index4.00

License Index0.00

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Website

Licenses

No valid regulatory information, please be aware of the risk

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Warning: Low score, please stay away! 2
Previous Detection : 2024-11-10
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

Pyramid scheme complaint
Expose
Orient · Company summary
Aspect Information
Company Name Orient
Registered Country/Area China
Founded Year 2-5 years
Regulation Not Regulated
Account Types N/A
Demo Account N/A
Customer Support Email at admin@dfzb8.com

What is Orient?

Orient Capital Limited specialize in services related to shareholders and investors for publicly traded companies.They analyze large datasets to understand who owns shares in a company (ownership analytics). They also provide technology for companies to manage their shareholders (shareholder management technology).

However, you should notice that the official website of Orient, http://www.dfzb8.com, is currently encountering functionality problems.

What is Orient?

Regulatory Status

Orient Capital Limited currently lacks valid regulation, presenting potential risks for investors. Without regulatory oversight, there is a heightened level of uncertainty regarding the company's operations, financial practices, and adherence to industry standards.

Pros & Cons

Pros Cons
N/A Lack of valid regulation
Functionality Problems with Official Website

Pros:

N/A

Cons:

  • Lack of Valid Regulation: One significant concern is that Orient Capital Limited currently lacks valid regulation. This absence of regulatory oversight raises potential risks for investors, as it lead to uncertainty about the company's operations, financial practices, and adherence to industry standards. Without regulation, investors have less recourse in case of any issues or disputes.

  • Functionality Problems with Official Website: The official website of Orient Capital Limited, http://www.dfzb8.com, is reported to be experiencing functionality problems. A malfunctioning website can hinder communication, access to information, and overall user experience.

Customer Service

Orient Capital Limited's customer support appears to be accessible via email at admin@dfzb8.com.

Conclusion

In conclusion, Orient specializes in providing services related to shareholders and investors for publicly traded companies, offering ownership analytics and shareholder management technology. However, the company faces notable disadvantages, including a lack of valid regulation, which presents potential risks for investors due to the absence of regulatory oversight. Additionally, the functionality problems with the official website may hinder communication and access to information.

On the positive side, Orient Capital Limited offers customer support via email at admin@dfzb8.com, providing a channel for clients to reach out with inquiries or assistance.

Frequently Asked Questions (FAQs)

      Q: Is Orient Capital legitimate?

      A: Orient Capital Limited isn't regulated by any financial authority. This lack of oversight means there's a higher risk involved, as their practices and financial health haven't been officially reviewed.

      Q: I visited Orient Capital's website, but it seems to have some issues. Is this normal?

      A: There have been reports of functionality problems with Orient Capital's website. This, combined with the lack of regulation, raises concerns about the overall reliability of their services.

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