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Brokers

    About WikiFX

    OANDA

    15-20 years
    Regulated in Australia
    Retail Forex License
    MT4/5 full license

    Score

    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

    License Index

    9.99

    Business Index

    9.76

    Risk Management Index

    0

    Software Index

    9.73

    Regulatory Index

    9.96

    Regulatory information

    Australia Securities & Investment Commission

    Market Making(MM)

    ASICRegulated

    Financial Services Agency

    Retail Forex License

    FSARegulated

    Monetary Authority of Singapore

    Retail Forex License

    MASRegulated

    Financial Conduct Authority

    Market Making(MM)

    FCARegulated

    National Futures Association

    Market Making(MM)

    NFARegulated

    Company Overview

    • Company Name:

      OANDA AUSTRALIA PTY LTD
    • Company Abbreviation:

      OANDA
    • Country/Area of Registry:

      OANDAAustralia
    • Regulatory Status:

      Regulated
    • Customer Service Email Address:

      --
    • Customer Service Phone Number:

      --

    WikiFX APP!

    Global Broker Regulatory Inquiry APP!

    WikiFX Risk Alerts

    Previous Detection: 2019.11.14 Risk: 1 Item

    • The number of the complaints received by WikiFX have reached 18 for this broker in the past 3 months, please be aware of the risk and the potential scam!

    WikiFX Verification

    • WikiFX Field Survey

    • MT4/5 Identification

    • Website Identification

    • Relationship Genealogy

    • Clone Firm

    • Company Summary

    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (AU ASIC)

    ASIC is Australia's integrated corporate, markets, financial services and consumer credit regulator. ASIC is an independent Commonwealth Government body. It is set up under and administer the Australian Securities and Investments Commission Act 2001 (ASIC Act), and it carries out most of our work under the Corporations Act 2001 (Corporations Act).

    • Licensed Institutions :

      OANDA

      Effective Time :

      2012/3/26
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      61 351773988
    • Address of Licensed Institution:

      'Grosvenor Place' Level 43 SuiTe 4303, 225 GeorGe STreeT, SYDNEY NSW 2000
    • 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 412981 AFCA牌照信息 20190212更新 View Certified Documents
    Financial Services Agency

    Financial Services Agency (JP FSA)

    The Financial Services Agency (FSA) oversees all financial services providers, including Forex brokers, in Japan. The FSA Japan’s ultimate aim 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 Institutions :

      OANDA

      Effective Time :

      --
    • Email Address of Licensed Institution :

      equestion@fsa.go.jp

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      810335066000
    • Address of Licensed Institution:

      東京都千代田区麹町3-6
    • 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
    Monetary Authority of Singapore

    Monetary Authority of Singapore (SG 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 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 Institutions :

      OANDA

      Effective Time :

      --
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      656225-5577
    • Address of Licensed Institution:

      50 COLLYER QUAY #04-03 OUE BAYFRONT 049321
    • Licensed Institution Certified Documents :

      oanda View Certified Documents
    Financial Conduct Authority

    Financial Conduct Authority (UK FCA)

    On April 1, 2013, the FSA was replaced by two parallel regulators, the FCA (financial conduct authority) and PRA (prudential financial authority).

    • Licensed Institutions :

      OANDA

      Effective Time :

      2011/5/17
    • Email Address of Licensed Institution :

      consumer.queries@fca.org.uk

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      44 2070661000
    • Address of Licensed Institution:

      --
    • Licensed Institution 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
    National Futures Association

    National Futures Association (US NFA)

    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 Institutions :

      OANDA

      Effective Time :

      2003/3/14
    • Email Address of Licensed Institution :

      information@nfa.futures.org.

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      001 3127811300
    • Address of Licensed Institution:

      370 KING STREET WEST 2ND FLOOR BOX 60 TORONTO, M5V 1J9 CANADA
    • Licensed Institution Certified Documents :

      OANDA_NFA查询信息 View Certified Documents
    OANDA · MT4/5 Identification

    Identification Result

      OANDA · Website Identification

      Most visited countries/areas

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          OANDA· Relationship Genealogy
          OANDA · Clone Firm
          OANDA · Company Summary
          15-20 years Regulated in Australia Regulated in Singapore Regulated in United States Regulated in United Kingdom Regulated in Japan Retail Forex License Market Making(MM) MT4/5 full license Regional Brokers High potential risk

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          Special Note

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          1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

          1.pngWikiFX will not disclose your personal information to third parties.

          1.pngIn order to prevent users from being spoofed by phishing websites, fake URLs or domain name hijackings, WikiFX doesn't provide the content though this app.

          1.pngThe use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you've undergone sufficient preparation and risk management before use.

          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.

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