
OANDA · Australia
2019-10-25
Rating
/10
The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints!
License Index
Business Index
Risk Management Index
Software Index
Regulatory Index
Market Making(MM)
ASIC Regulated
Market Making(MM)
FCA Regulated
Retail Forex License
FSA Regulated
Market Making(MM)
NFA Regulated
Market Making(MM)
IIROC Regulated
Retail Forex License
MAS Regulated
Company Name:
OANDA AUSTRALIA PTY LTDCompany Abbreviation:
OANDAPlace of registration:
Regulatory Status:
RegulatedCustomer Service Email Address:
--Customer Service Phone Number:
--Company summary
OANDA was founded in 1996 by computer scientist Dr. Michael Stumm and economist Dr. Richard Olsen, based on the idea that the Internet and technology would open up markets (both data and trading) and create a fair experience for all. In 1996, OANDA was the first company to provide comprehensive currency exchange information via the Internet, and in 2001 it helped pioneer the development of Internet-based currency trading. In 2011, the company opened an office in London and made it a European headquarter, adding several CFDs to its portfolio in 2012, allowing clients in certain markets to trade more commodities, precious metals, indices, and bonds. In 2018, the company was acquired by leading private equity firm CVC Capital Partners, and in 2020, OANDA entered into an agreement to acquire 100% of the shares of leading multi-asset broker TMS, setting the stage for growth in the Baltics and Eastern Europe. OANDA is regulated by several regulatory bodies, notably the Australian Securities and Investments Commissi About MoreWikiFX Risk Alerts
Previous Detection: 2021.04.20 Risk: 1 Item
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MT4/5
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Language
When the price arrives, it doesn't stop the profit, and the stop loss will stop early. I have encountered it more than once. I responded to the customer service, and the customer service only said that the market price has not arrived. So, did you draw the picture for fun?
I wanted to withdraw my money, requested $10,000. The money did not arrive after 1 week. I called customer support and no reply. Emails no reply.
Make your positions reach the stop loss. Difficult to profit. Please think twice before using it.
There will be severe slippage some time. It sees that it makes most people's positions closed at the stop loss...
the price never hit my stop lose,but my already by deduct!!wtf!!!
The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.
Current Status:
RegulatedLicense Type:
Market Making(MM)Regulated in Country/Area
Regulatory License No.:
412981Email Address of Licensed Institution :
agriffin@oanda.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
OANDA AUSTRALIA PTY LTD, 'Grosvenor Place' Level 43, 225 George Street SYDNEY NSW 2000Phone Number of Licensed Institution :
02 8243 7101Licensed Institution Certified Documents :
OANDA_ASIC监管查询信息截图1 View Certified Documents OANDA_FOS查询截图 View Certified Documents OANDA - ASIC牌照更新200328 View Certified Documents 412981 AFCA牌照信息 20190212更新 View Certified Documents OANDA - AFCA投诉信息更新200328 View Certified DocumentsThe Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.
Current Status:
RegulatedLicense Type:
Market Making(MM)Regulated in Country/Area
Regulatory License No.:
542574Email Address of Licensed Institution :
handerson@oanda.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
3rd Floor18 St. Swithin's LaneLondonEC4N 8ADUNITED KINGDOMPhone Number of Licensed Institution :
44 2031512050Licensed Institution Certified Documents :
OANDA - FCA牌照更新200328 View Certified Documents OANDA_FCA交易商监管信息表_查询结果 View Certified Documents 542574 牌照信息 20190212更新 View Certified DocumentsThe Financial Services Agency (FSA) oversees all financial services providers, including Forex brokers, in Japan. The ultimate aim of Japan's FSA is to maintain the country’s financial system and ensure its stability. It is also responsible for protecting security investors, insurance policyholders, and depositors. It achieves its aims in a number of different ways including planning and policy making, supervising financial services providers, overseeing securities transactions, and inspecting financial institutions in the private sector. When the FSA was first created it was merely an administrative body. However, its responsibilities were widened in 2001 when it became the external representative of the Cabinet Office of Japan. It took over the responsibilities of the Financial Reconstruction Committee, and also took over responsibility for failed financial institutions.Today, the FSA Japan is held accountable to the Japanese Minister of Finance and enjoys a wide scope of responsibility.
Current Status:
RegulatedLicense Type:
Retail Forex LicenseRegulated in Country/Area
Regulatory License No.:
4010001122945Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
東京都千代田区麹町3-6Phone Number of Licensed Institution :
0332625431Licensed Institution Certified Documents :
4010001122945 牌照信息 20190212更新 View Certified Documents 安达日本外汇牌照 View Certified DocumentsNational Futures Association (NFA) is the industrywide, self-regulatory organization for the U.S. derivatives industry, providing innovative and effective regulatory programs. Designated by the CFTC as a registered futures association, NFA strives every day to safeguard the integrity of the derivatives markets, protect investors and ensure Members meet their regulatory responsibilities.
Current Status:
RegulatedLicense Type:
Market Making(MM)Regulated in Country/Area
Regulatory License No.:
0325821Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
370 King Street West 2nd Floor Box 60 Toronto, Ontario M5V 1J9 CanadaPhone Number of Licensed Institution :
4165936767Licensed Institution Certified Documents :
OANDA_NFA查询信息 View Certified Documents OANDA CORPORATION NFA监管信息截图20200629 View Certified DocumentsThe Investment Industry Regulatory Organization of Canada is the national self-regulatory organization which oversees all investment dealers and trading activity on debt and equity marketplaces in Canada. IIROC sets high-quality regulatory and investment industry standards, protects investors and strengthens market integrity while maintaining efficient and competitive capital markets.
Current Status:
RegulatedLicense Type:
Market Making(MM)Regulated in Country/Area
Regulatory License No.:
UnreleasedEmail Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
370 King Street West 2nd Floor, P.O. Box 60 Toronto ON M5V 1J9Phone Number of Licensed Institution :
416-593-6767Licensed Institution Certified Documents :
OANDA IIROC监管截图 View Certified DocumentsMAS is the integrated regulator and supervisor of financial institutions in Singapore. In 1970, Parliament passed the Monetary Authority of Singapore Act leading to the formation of MAS on 1 January 1971. The passing of the MAS Act gave MAS the authority to regulate the financial services sector in Singapore.MAS has been given powers to act as a banker to and financial agent of the Government. It has also been entrusted to promote monetary stability, and make credit and exchange policies conducive to the growth of the economy. In April 1977, the Government decided to bring the regulation of the insurance industry under MAS. The regulatory functions under the Securities Industry Act (1973) were also transferred to MAS in September 1984.MAS now administers the various statutes pertaining to money, banking, insurance, securities and the financial sector. Following its merger with the Board of Commissioners of Currency on 1 October 2002, MAS also assumed the function of currency issuance.
Current Status:
RegulatedLicense Type:
Retail Forex LicenseRegulated in Country/Area
Regulatory License No.:
UnreleasedEmail Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
50 COLLYER QUAY #04-03 OUE BAYFRONT 049321Phone Number of Licensed Institution :
+65 65798288Licensed Institution Certified Documents :
OANDA - MAS牌照更新200328 View Certified Documents oanda View Certified DocumentsIdentification Result
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Basic Information & Regulators of OANDA
OANDA was founded in 1996 by computer scientist Dr. Michael Stumm and economist Dr. Richard Olsen, based on the idea that the Internet and technology would open up markets (both data and trading) and create a fair experience for all. In 1996, OANDA was the first company to provide comprehensive currency exchange information via the Internet, and in 2001 it helped pioneer the development of Internet-based currency trading. In 2011, the company opened an office in London and made it a European headquarter, adding several CFDs to its portfolio in 2012, allowing clients in certain markets to trade more commodities, precious metals, indices, and bonds. In 2018, the company was acquired by leading private equity firm CVC Capital Partners, and in 2020, OANDA entered into an agreement to acquire 100% of the shares of leading multi-asset broker TMS, setting the stage for growth in the Baltics and Eastern Europe. OANDA is regulated by several regulatory bodies, notably the Australian Securities and Investments Commission (ASIC), the UK Financial Conduct Authority (FCA), the National Futures Association (NFA), the Financial Services Agency (FSA) of Japan, the Investment Industry Regulatory Organization (IIROC) of Canada, and the Monetary Authority of Singapore (MAS).
Safety Analysis of OANDA
This broker has been established for more than 20 years, and is regulated by several global regulatory bodies - the UK Financial Markets Authority (FCA), the Australian Securities and Investments Commission (ASIC), and the National Futures Association (NFA), so the platform is trustworthy to a large extent.
Market Instruments
OANDA provides investors with the mainstream and popular financial trading instruments in the global financial market, mainly Forex (more than 38,000 currency pairs can be traded), indices, precious metals, commodities, bonds, etc.
Leverage & Account
The broker offers investors two types of accounts: Standard and Premium accounts. The maximum leverage is 1:20 for Forex, 1:5 to 1:20 for indices, 1:5 for metals and commodities, and 1:5 for bonds.
Spreads & Commission Fees of OANDA
Both major and minor currency pairs in Forex have competitive spreads. Spreads start from 0.6 pips on EUR/USD, 1.0 pips on USD/JPY, 1.3 pips on EUR/GBP, 3 pips on Brent Crude Oil, and 25 pips on Gold.
Trading Platform Applied
OANDA Trade offers traders four trading platforms, OANDA Trade Web, Desktop, Mobile, and MT4. The OANDA Trade Web Edition platform was awarded the World's Best Retail Forex Platform for outstanding execution, advanced charting, trader analytics, and more.
Deposit & Withdrawal of OANDA
OANDA offers its clients several convenient and secure ways to deposit and withdraw funds, mainly DBS, PayNow, PayPal, online bank transfer (new currency deposits only), cheque (new currency deposits only), wire transfer, etc. If clients' PayPal account is in a currency other than GBP, EUR, or USD, PalPay may charge a currency conversion fee.
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Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.
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