For this account, I report fraud, funds cannot be withdrawn with the reason that the investment funds must be upgraded and added.

FX3418453235

Indonesia2025-02-24

After investing about 100 million won and making a profit of about 600 million won, when I tried to withdraw 100 million won, I was unable to withdraw and my trading was prohibited.

천하제일호이

South Korea2025-01-04

Scam platform. www.oanda19.com I deposited 10 million and made a profit of 20 million, then I tried to withdraw and the platform allowed it. I deposited an additional 130 million and the profit increased to 180 million, but when I tried to withdraw the money, the platform said the account balance was insufficient and I had to deposit an additional 112 million in order to withdraw.

FX2324571311

Vietnam2024-10-01

No withdrawal allowed

FX5030573620

Vietnam2024-09-07

I was invited to a private group on Zalo and Telegram about the stock market. In the group, there is a person called Mr. Nguyên Văn Cường and assistant Ngân Khánh (the name on Telegram has been changed) who guides some potential stocks. After a short period of time, it was announced to participate in trading on the gold market on the Oanda platform (Oanda-vip.com is introduced as a center affiliated with the Oanda platform for 3–4 years) with a commission of 1%. Then, they enticed members of the private group to open personal accounts, deposit money, and trade according to the instructions of the master. When I deposited $16,000 and traded, I was not informed that I could only withdraw money once, and I needed to upgrade to a VIP account to continue withdrawing. When I upgraded to a VIP account, I was informed that the withdrawal was incorrect, so the account needed to be closed with 50% collateral before it could be reopened. When I contacted them to ask why the two withdrawal transactions were made to two different accounts, there was no response. I hope to resolve this issue to recover my capital.

Fx0382182145

Vietnam2024-07-22

I received a call inviting me to a closed Telegram and Zalo group about stocks. In the group, there was a person calling himself Teacher Ngo Quoc Hung and his assistant Lan Anh. They say it's a stock group, but they turn to investing in gold on the Oanda platform. Initially, for transactions, you will receive a commission of 3%/profit. Then I asked him to open a personal account, deposit money and trade according to the teacher's orders. I can only withdraw money once, the next time the platform forces me to upgrade to VIP, I have to pay a huge amount of money, if I don't pay I won't be able to withdraw. This is a scam platform and the group of people calling themselves Master Ngo Quoc Hung is also a group of scammers, using psychological manipulation tricks, shouting loudly, in the group, all the green and red troops come in to lure investors. invest money. I hope the authorities will intervene to ease people's suffering.

thanhdo

Vietnam2024-06-03

I was lured into a closed zalo group, initially trading on my behalf, earning 200-400,000 VND per day. Then, enter to open an account on the Oanda app. A person claiming to be a teacher is Nguyen Quang Phuc and his assistant is Pham Khanh Van. When I put in more than $72,000, when I needed to withdraw, they only allowed me to withdraw $3,000, then asked me to deposit $24,000 to upgrade my VIP account to withdraw. I requested to deduct the fee directly from the withdrawals but it was not possible. Now I just hope to get my capital back.

FX1809212739

Vietnam2024-04-11

I shorted AUDJPY at 97.422 at 8:30 pm on February 13, 2024, with the stop loss set at 97.717. At around 9:30 that night, my order was inexplicably stopped loss at 97.967. Later, I looked at other platforms, and the highest price that night was basically around 97.55. Anda JP showed the highest price that night was around 97.81, (but my order was hit at 97.967). I would like to remind those who want to open an account in Japan to note that you can trade with small amounts of money, but think twice before making large amounts of money. When the money is gone, there will be nowhere to get it back.

YANYAN1532

Japan2024-02-26

Required to upgrade to VIP package for 3 months for $1,800, while the account has more than $9,000 without a deduction.

Kelly157

Vietnam2024-02-03

The customer service of the options-usd.com platform claimed to be an OANDA company. After the transaction was profitable, the request to withdraw 40,000 U was rejected. The customer service said that because the total assets of the account exceeded the tax regulations of the National Taxation Bureau of the Republic of China, the total assets must be paid within 48 hours. 20%. Later, my account was frozen. If the freeze was lifted within seven days, a penalty of three thousandths per day would be deducted. It has been verified that this is a fake platform and a fake website owned by OANDA Corporation.

WayneQ

Taiwan2024-01-31

I need money urgently and want to withdraw money. I was asked by customer service to pay a 25% deposit. If I don’t, I can’t withdraw the money.

DONGLIN

Taiwan2024-01-30

To get a 2.5 million withdrawal, you have to pay 250,000 in taxes.

강태공

South Korea2023-12-27

After many times asking the customer service department, they did not know that the platform I was trading on was their affiliated platform. So am I talking to a ghost customer service department? They didn't let me withdraw money, I had to upgrade my account to VIP, pay 30% to secure the account, and pay the loan capital to the investor with the eternal question: can I withdraw money? I received the answer you got and the conclusion: YOU CAN'T WITHDRAW MONEY. YOU NEED TO PAY AN ACCOUNT SECURITY FEE...etc. They are scammers.

nghiêm thị thắm

Vietnam2023-12-19

Encountered a fake platform, as shown below. Never open the website provided by customer service, because after you click on the download link provided by customer service, you will not be able to find the download record on your mobile phone. The APP linked to the dealer's website via the foreign exchange platform is the correct one. Be tempted to place an order and earn more before depositing your money. As a result, your position was wiped out and you didn't even get the money to withdraw money, and you still had to cover your position. When you want to withdraw money after making money from covering up your position, customer service says that you have a liquidation record and you need to pay US$15,000! Only then can you withdraw money! It will be automatically refunded to your account after three months. Scam.

Axc1130

Taiwan2023-12-07

I cant withdraw my fund and dont invest at this time.

Rituraj

India2022-12-15

Keep asking you to deposit and denying withdrawal by various reasons. There will be other reasons to deny your withdrawal after paying it.

FX1270736644

Hong Kong2022-07-18

System doesn’t allow to place order although the sell stop order already being placed.

Mic

Malaysia2022-02-10

$1.56255i want withdraw my s 1.56255 exposure profit that

daske08

Nigeria2021-12-30

On September 22, 2021, GBP/NZD price increased to 1.94949 and 1.94275, withe the stop surplus at 1.95036. It rose 664 and 5841 at 5:58 September 23. After a week, my orders suffered losses due to the severe slippage which was changed by the platform. The exchange rate should be 1.9446 and I contacted the platform. I thought I should make profits at 11:00 when I did not close the order. Although the delivery failed, the losses it caused was terrible. After 1 week, they wanted to change the history. I never met this situation in my transactions of 20 years with several accounts.

MEINANNVCLUB

Japan2021-10-04

My friend introduced me to an agent who works with Oanda, I discussed with the agent and I paid to them, they sent me the coins I requested for, but uptill now I can't withdraw those coins they sent to my wallet. I advice others not to use Oanda.

Nasiru David

Nigeria2021-09-13