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    OANDA

    15-20 years
    |
    Regulated in Australia
    |
    Market Making(MM)
    |
    MT4/5 full license

    Rating

    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9

     /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

    0.00

    Business Index

    8.99

    Risk Management Index

    0.00

    Software Index

    9.04

    Regulatory Index

    0.00

    Licenses

    Australia Securities & Investment Commission

    Market Making(MM)

    ASIC Regulated

    Financial Conduct Authority

    Market Making(MM)

    FCA Regulated

    Financial Services Agency

    Retail Forex License

    FSA Regulated

    National Futures Association

    Market Making(MM)

    NFA Regulated

    Investment Industry Regulatory Organization of Canada

    Market Making(MM)

    IIROC Regulated

    Monetary Authority of Singapore

    Retail Forex License

    MAS Regulated

    Overview

    • Company Name:

      OANDA AUSTRALIA PTY LTD
    • Company Abbreviation:

      OANDA
    • Place of registration:

      OANDAAustralia
    • Regulatory Status:

      Lots of Complaints
    • Customer Service Email Address:

      --
    • Customer Service Phone Number:

      --
    • Company summary

      BasicInformation&RegulatorsofOANDAOANDAwasfoundedin1996bycomputerscientistDr.MichaelStummandeconomistDr.RichardOlsen.In1996,OANDAwasthefirstcompanytoprovidecomprehensivecurrencyexchangeinformationviatheInternet.In2011,thecompanyopenedanofficeinLondonandmadeitaEuropeanheadquarter,addingseveralCFDstoitsportfolioin2012,allowingclientsincertainmarketstotrademorecommodities,preciousmetals,indices,andbonds.In2018,thecompanywasacquiredbyleadingprivateequityfirmCVCCapitalPartners,andin2020,OANDAenteredintoanagreementtoacquire100%ofthesharesofleadingmulti-assetbrokerTMS,settingthestageforgrowthintheBalticsandEasternEurope.OANDAisregulatedbyseveralregulatorybodies,notablytheAustralianSecuritiesandInvestmentsCommission(ASIC),theUKFinancialConductAuthority(FCA),theNationalFuturesAssociation(NFA),theFinancialServicesAgency(FSA)ofJapan,theInvestmentIndustryRegulatoryOrganization(IIROC)ofCanada,andtheMonetaryAuthorityofSingapore(MAS).MarketInstrumentsOANDAprovidesinvestorswiththemainstreamandpopularfinancialtradinginstrumentsintheglobalfinancialmarket,mainlyForex(morethan38,000currencypairscanbetraded),indices,preciousmetals,commodities,bonds,etc.Leverage&AccountThebrokeroffersinvestorstwotypesofaccounts:StandardandPremiumaccounts.Themaximumleverageis1:20forForex,1:5to1:20forindices,1:5formetalsandcommodities,and1:5forbonds.Spreads&CommissionFeesofOANDABothmajorandminorcurrencypairsinForexhavecompetitivespreads.Spreadsstartfrom0.6pipsonEUR/USD,1.0pipsonUSD/JPY,1.3pipsonEUR/GBP,3pipsonBrentCrudeOil,and25pipsonGold.TradingPlatformAppliedOANDATradeofferstradersfourtradingplatforms,OANDATradeWeb,Desktop,Mobile,andMT4.TheOANDATradeWebEditionplatformwasawardedtheWorld'sBestRetailForexPlatformforoutstandingexecution,advancedcharting,traderanalytics,andmore.Deposit&WithdrawalofOANDAOANDAoffersitsclientsseveralconvenientandsecurewaystodepositandwithdrawfunds,mainlyDBS,PayNow,PayPal,onlinebanktransfer(newcurrencydepositsonly),cheque(newcurrencydepositsonly),wiretransfer,etc.Ifclients'PayPalaccountisinacurrencyotherthanGBP,EUR,orUSD,PalPaymaychargeacurrencyconversionfee. About More
    Pyramid scheme complaint

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    Warning: Low score, please stay away!

    Previous Detection: 2021.08.01 Risk: 3 Item

    • The WikiFX cloud system has verified this broker has way too many complaints, and it is in the WikiFX complaint blacklist; please be aware of the risk!
    • The number of the complaints received by WikiFX have reached 78 for this broker in the past 3 months, please be aware of the risk and the potential scam!
    • The number of this brokers's nagitive field survey reviews has reached 1, please be aware of the risk and the potential scam!

    WikiFX Verification

    • Exhibition Area

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    • Time Machine

    • Score

    WikiResearch

    • Delivery Index

    • Market Analysis

    • Material Delivery

    • Ad Brand

    • Search Source

    • Language

    Last Updated Time 2021-08
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (ASIC)

    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.

    • Licensed Institution :

      OANDA AUSTRALIA PTY LTD

      Effective Date :

      2012-03-26
    • Email Address of Licensed Institution :

      agriffin@oanda.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      OANDA AUSTRALIA PTY LTD, 'Grosvenor Place' Level 43, 225 George Street SYDNEY NSW 2000

      Phone Number of Licensed Institution :

      02 8243 7101
    • Licensed 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 Documents
    Financial Conduct Authority

    Financial Conduct Authority (FCA)

    The 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.

    • Licensed Institution :

      OANDA Europe Limited

      Effective Date :

      2011-05-17
    • Email Address of Licensed Institution :

      handerson@oanda.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      http://www.oanda.com/

      Expiry Date :

      --
    • Address of Licensed Institution :

      3rd Floor18 St. Swithin's LaneLondonEC4N 8ADUNITED KINGDOM

      Phone Number of Licensed Institution :

      44 2031512050
    • Licensed 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 Documents
    Financial Services Agency

    Financial Services Agency (FSA)

    The 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.

    • Licensed Institution :

      OANDA Japan Inc

      Effective Date :

      2009-03-02
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      東京都千代田区麹町3-6

      Phone Number of Licensed Institution :

      0332625431
    • Licensed Institution Certified Documents :

      4010001122945 牌照信息 20190212更新 View Certified Documents 安达日本外汇牌照 View Certified Documents
    National Futures Association

    National Futures Association (NFA)

    National 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.

    • Licensed Institution :

      OANDA CORPORATION

      Effective Date :

      2003-03-14
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      370 King Street West 2nd Floor Box 60 Toronto, Ontario M5V 1J9 Canada

      Phone Number of Licensed Institution :

      4165936767
    • Licensed Institution Certified Documents :

      OANDA_NFA查询信息 View Certified Documents OANDA CORPORATION NFA监管信息截图20200629 View Certified Documents
    Investment Industry Regulatory Organization of Canada

    Investment Industry Regulatory Organization of Canada (IIROC)

    The 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.

    • Licensed Institution :

      OANDA (Canada) Corporation ULC

      Effective Date :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      370 King Street West 2nd Floor, P.O. Box 60 Toronto ON M5V 1J9

      Phone Number of Licensed Institution :

      416-593-6767
    • Licensed Institution Certified Documents :

      OANDA IIROC监管截图 View Certified Documents
    Monetary Authority of Singapore

    Monetary Authority of Singapore (MAS)

    MAS 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.

    • Licensed Institution :

      OANDA ASIA PACIFIC PTE. LTD.

      Effective Date :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      http://www.oanda.sg

      Expiry Date :

      --
    • Address of Licensed Institution :

      50 COLLYER QUAY #04-03 OUE BAYFRONT 049321

      Phone Number of Licensed Institution :

      +65 65798288
    • Licensed Institution Certified Documents :

      OANDA - MAS牌照更新200328 View Certified Documents oanda View Certified Documents

    OANDA · MT4/5

    Identification Result

      OANDA · Website

      Most visited countries/areas

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          OANDA· Genealogy

          OANDA · Clones

          OANDA · Market Analysis

          The data are from WIKI Research    2021.08.01 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Continue
          OANDA · Survey×

          ×
          OANDA

          根據香港證券及期貨事務監察委員會的規定

          為確保您查看資訊及時性和準確性,我們將為您跳轉到相關的監管資訊頁面

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          Data Sources WikiResearch 2021.08.01 Update

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          Data Sources WikiResearch 2021.08.01 Update

          OANDA · Chart
          Date

          Insufficient data samples

          Rank by user activity which is calculated by the number of customers with trading operations of the broker within the stat period
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          Data Sources WikiResearch 2021.08.01 Update

          WikiFX·pyramid scheme complaint
          1  Know about pyramid scheme  >
          2  Pyramid scheme complaint   >
          3  Done
          1. What is pyramid scheme complaint?
          With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
          2. 10 Features of Pyramid Scheme
          High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
          Report immediately
          Report This Platform
          OANDA
          * Contact number
          0086
          *Enter your phone number
          *Reporting Reasons

          *Enter your reason
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          Submit successfully!

          You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

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          OANDA · Company summary

            Basic Information & Regulators of OANDA

            OANDA was founded in 1996 by computer scientist Dr. Michael Stumm and economist Dr. Richard Olsen. In 1996, OANDA was the first company to provide comprehensive currency exchange information via the Internet. 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).

            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.


          Risk Warning

          The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

          Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.

          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.

          Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.