🏢 Company Profile & Basic Information
Full name of the company (Chinese/English): Orient Financial Brokers LLC
Abbreviation: Orient Finance, OFB
Establishment time : January 8, 1994
Country of Registration: United Arab Emirates (UAE)
Company nature: private, wholly owned Head
Office Address: 2306, The Exchange Tower, Al Mustaqbal Street, Business Bay, P.O. Box 2495, Dubai, United Arab Emirates
Business Status: Active, Licensed and Continuing
Operating Registered Capital: Official website does not disclose public figures
👥 key executives and consultants
Board Members:
Rajinder Kumar (Indian)
Shaikh Faisal Bin Khalid Bin Sultan Al Qassemi (UAE)
Core Management:
Seraj Asad Khan Asadullah Khan: Operations Manager/Tier 1 Securities Trading Manager (Certification Date: 2024-10-15)
Alex Judas Caldeira: Head of Compliance (2023-08-10 & 2024-03-04)
Suresh Kumar Ramanunni Nair: Operations Manager (2024-12-10).
The advisory team information does not disclose public sources and does not have data to be cited.
🗂 Shareholding structure and sub-parent company
The company is privately held by foreign investors and has no listed or parent-subsidiary system. No information on the parent company was found.
⚖ Regulatory information
Regulatory Authority: UAE Securities and Commodities Authority (SCA)
License Number: 20200000086
Licensed Date: Active, the last official information updated on May 16,
2023
Regulatory Category:
OTC Derivatives Trading
Spot Market Currency Trading
Category 1 (Securities Trading) and Category 5 (Advisory and Arrangement) Licenses
Compliance Elements: Implement systems such as capital segregation, transparency, risk disclosure, and compliance reporting in accordance with SCA requirements
📊 Company Classification & Market Positioning
Business Classification: Financial Services Companies, Online Trading BrokersMarket
Classification: Retail & Institutional Investors
Characteristic positioning:
"One of the earliest and most heavily regulated online brokers in the UAE"
Provide 5000+ products, including Forex, CFD, futures, commodities, derivatives
💱 Trading Products & Platform Software
Product categories:
foreign exchange (mainstream, secondary, exotic currency pairs),
global stocks (spot, futures, CFD),
indices (S&P500, DOW, NASDAQ, etc.),
commodities (metals such as gold, silver, platinum),
stock index futures, crypto asset CFDs, bonds, ADR, spot precious metals, futures contracts, etc
Trading Platforms:
Own platform "Saturn Trader" (support Demo/Live)
MetaTrader 5 (MT5) desktop/mobile version
💳 Deposit & Withdrawal Methods &; Customer Support
Funding Injections & Withdrawals:
bank wire
transfer credit/debit card
platform built-in payment method "Funding Platform".
Customer Support:
24×5 Multilingual customer service
assigned a dedicated Relationship Manager youtube.com+2orientfinance.com+2trustfinance.com+2
User feedback: TrustFinance The overall score is 4.18/5, but there are complaints about platform stability, slow customer service response, and inconsistent RM performance
🧠 Core Business, Technology & Risk Control System
Core business: Provide "execution brokerage services", do not provide investment advice, only execute trading orders
Technical Infrastructure:
SSL 256 bit encryption
firewall, Intrusion Detection & Prevention System
: Two-Factor Authentication
,Regular Security Audits
, Compliance & Risk Control:
Comply with SCA regulatory requirements,
enforce mandatoryrisk disclosure and "T&C" terms
for
client fund segregation
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🎯 Market positioning and competitive advantage
Long history: business expansion since 1994
Rich products: 5000+ product lines to meet diversified investment
needsHighly regulated: Hold SCA Type 1 brokerage license, strong
compliance
Competitive level: Compete with other UAE local brokers such as ADSS, Noor, ADCB, etc., the advantage is that the platform has been deeply cultivated for 30 years and has a wide range of licenses.
🤝 Customer support and enablement
Provide online teaching resources (articles, videos, seminars),
free market research, daily financial updates,
and a dedicated relationship manager to provide investors with a way to
protect their rights
🌍 Social Responsibility & ESG
The public information does not disclose specific ESG reports.
Partnering with SCA to promote investor education and awareness
raising
🤝 Strategic Cooperation Ecology
There is no specific list of publicly available partners.
The "Partner With Us" program is available on the official website, but no further disclosure is made.
💰 financial health
There are no public financial reports, and offshore private structures do not disclose capital precipitation or earnings data.
License consolidation and fund segregation system to enhance customer trust.
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🚀 future development roadmap
The publicly available information is as follows (based on official history and interviews):
Consolidating UAE's dominance in the local market
,
vertically expanding access to the Indian NSE stock market
, exploring crypto asset CFD trading and digital strategies
,and strengthening platform security and algorithm optimization
✅ summary judgment
Orient Finance is a private financial brokerage company established for more than 30 years, holding full SCA licenses (Type 1 and Type 5), with a rich product line and a solid technical foundation. The company has excellent performance in compliance, customer relationship management, and technical support. However, there is still a need to improve customer service stability, platform performance, and transparent financial disclosure.
