Orient Futures International (Singapore) Pte. Ltd. (“Orient Futures Singapore”) is aware of cases where unauthorised individuals falsely claim to represent our company, our employees, or our affiliated companies.
These fraudsters may contact individuals through various channels, including, but not limited to, WhatsApp, Telegram, WeChat, social media platforms, phone calls, and email. They may misuse our company name, logo, or the names of our employees in an attempt to gain your trust.
Their objective is often to persuade individuals to transfer funds, disclose personal or financial information, or join fraudulent investment groups.
If you receive any communication claiming to be from Orient Futures Singapore and are unsure whether it is genuine, please verify its authenticity with us through our Contact Us page before taking any action.
Fraudsters may falsely claim to:
- Represent Orient Futures Singapore or another company within the Orient Group of Companies.
- Invite you to exclusive WhatsApp or Telegram investment groups.
- Offer “VIP”, “institutional”, or “guaranteed profit” trading programmes.
- Conduct technical analysis or trading courses on behalf of Orient Futures Singapore.
- Request deposits into personal or third-party bank accounts.
- Ask you to download unofficial trading applications or investment platforms.
- Request sensitive information such as passwords, one-time passwords (OTPs), or identification documents.
These activities are not authorised by Orient Futures Singapore.
For your protection, please note that Orient Futures Singapore:
- Does not operate unofficial WhatsApp or Telegram investment groups.
- Does not provide technical analysis or trading courses through messaging platforms.
- Does not guarantee investment returns or profits.
- Does not ask clients to transfer funds to personal bank accounts.
- Does not request passwords, OTPs, or online banking credentials.
- Does not appoint representatives to solicit clients through unauthorised messaging groups or
social media.
To help protect yourself from impersonation attempts:
- Our official social media accounts are listed in the footer of this website.
- Before engaging with any social media account claiming to represent Orient Futures Singapore, please verify that it matches one of our official channels.
- If you are unsure whether a communication is genuine, please contact us through our official contact channels before responding or sharing any personal or financial information.
Be cautious if someone:
- Promises high or guaranteed returns with little or no risk.
- Pressures you to invest immediately.
- Encourages secrecy or asks you not to discuss the opportunity with others.
- Contacts you unexpectedly through WhatsApp, Telegram, or social media.
- Uses our company name without directing you to our official website or verified contact channels.
- Requests payment to a personal bank account or cryptocurrency wallet.
These are common indicators of investment scams.
If you believe someone is impersonating Orient Futures Singapore:
- Do not transfer any money.
- Do not share any personal, banking, or account information.
- Stop communicating with the individual immediately.
- Retain any relevant information, such as phone numbers, email addresses, website links, social media profiles, or payment instructions.
- Contact Orient Futures Singapore to verify whether the communication is genuine.
- If you believe you have been the victim of a scam, report the matter to your local police authorities as soon as possible.
If you encounter anyone claiming to represent Orient Futures Singapore and are unsure whether the communication is genuine, please contact us through our Contact Us page.
To help us investigate, please provide as much information as possible, including:
- Phone number(s)
- Email address(es)
- Website link(s)
- Social media profile(s)
- Any payment instructions or bank account details provided
- A brief description of the incident
Our team will review the information and investigate where appropriate.
Orient Futures Singapore is licensed and regulated by the Monetary Authority of Singapore (MAS) and is committed to maintaining the highest standards of integrity and client protection.
We encourage all clients and members of the public to remain vigilant against impersonation attempts and to verify any suspicious communication directly with us before responding or making any payment.
