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East Oriental Trading

China China | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | Clone Firm Australia | High potential risk

https://www.eastorientaltrading.com/cn

Website
Open Account Time Machine

Rating Index

Contact

CS@OrientalTradingService.com
https://www.eastorientaltrading.com/cn
Licenses
Market Making License (MM)

ASIC Clone Firm

Australia Market Making License (MM)

Licensed Entity：INTERNATIONAL CAPITAL MARKETS PTY. LTD.

License No. 335692

Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Clone Firm Australia
High potential risk
Warning: Low score, please stay away!
  • The declared Australia ASIC license (License No. 335692) has been confirmed as a clone firm. Please be aware of the risks and stay vigilant to avoid harm!
4

Basic Information

Registered Region
China China
Operating Period
5-10 years
Company Name
East Oriental Trading
Abbreviation
East Oriental Trading
Company employee
--
Customer Service Email Address
CS@OrientalTradingService.com
Company Website
https://www.eastorientaltrading.com/cn
A Site Visit to East Oriental Trading in Australia -- Finding No Office
A Site Visit to East Oriental Trading in Australia -- Finding No Office
A Site Visit to East Oriental Trading in Australia -- Finding No Office
WikiFX Survey
East Oriental Trading
Danger
East Oriental Trading Australia
A Site Visit to East Oriental Trading in Australia -- Finding No Office
A Site Visit to East Oriental Trading in Australia -- Finding No Office
A Site Visit to East Oriental Trading in Australia -- Finding No Office
WikiFX Survey
East Oriental Trading
Danger
East Oriental Trading Australia
Website
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Website

  • eastorientaltrading.com
    47.52.219.94
    Server Location
    Hong Kong Hong Kong
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

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East Oriental Trading

Relevant Enterprises

EAST ORIENTAL TRADING
China
EAST ORIENTAL TRADING
Active
China
Registration No. 201903345839
Established
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WikiFX has been fighting illegal Forex brokers for ages in hops that illegal brokers will eliminated one day. As a Forex inquiry platform, WikiFX realizes that the preliminary investigation and plain ranking are not effective enough to raise the awareness of the Forex investors. So WikiFX deliver the on-site investigation report to reveal the hidden truth of illegal brokers.

User Reviews 1

All (1) Exposure (1)
Kyle Loh
Kyle Loh
3-5 years
Exposure
A lady Scam me!
A lady friended me on Facebook. Said she owned companies in Hong Kong and traded ion the forex market . So I wired 5000.00 . Traded and made a little money . She said if if wanted to make a lot of money I needed to have 50k in my account . Now they want me to send 10% tax if i want to witdraw. I told this lady and the broker no way was I sending more money . He has not responded to me in two weeks and the young lady said I disappointed her and she won’t respond to me either . She blocked me on Facebook and blocked me on WhatsApp. I’m embarrassed that I fell for this .
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