Company Information

Get to know shanghai east futures co., ltd

Established in 2008, Shanghai East Futures Co., Ltd. is a wholly-owned subsidiary of Orient Securities Co., Ltd., a major publicly listed securities firm in China. The company holds a full license for futures operations, including commodity futures brokerage, financial futures brokerage, futures investment consulting, and asset management. It is a full clearing member of the Shanghai Futures Exchange (SHFE), Dalian Commodity Exchange (DCE), Zhengzhou Commodity Exchange (ZCE), China Financial Futures Exchange (CFFEX), and the Shanghai International Energy Exchange (INE). The company is committed to providing professional, comprehensive, and personalized financial services to a wide range of clients, from individuals to institutions.

Industry

Stock BrokerPRIMARY
Financial Other Service

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shanghai east futures co., ltd

China

Founded in

1993 (33 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Regulated

Recommended

(74 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.