United States
OANDA · Australia
2019-10-25
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Score
/10
License Index
Business Index
Risk Management Index
Software Index
Regulatory Index
Market Making(MM)
ASICRegulated
Market Making(MM)
FCARegulated
Retail Forex License
FSARegulated
Market Making(MM)
NFARegulated
Retail Forex License
MASRegulated
Company Name:
OANDA AUSTRALIA PTY LTDCompany Abbreviation:
OANDACountry/Area of Registry:
Regulatory Status:
RegulatedCustomer Service Email Address:
--Customer Service Phone Number:
--WikiFX Risk Alerts
Previous Detection: 2020.04.04 Risk: 1 Item
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MT4/5
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I couldn’t log in to the MT4 for 2 days!!!!!
龙的传人
2020/03/02
OANDA gave no access to ordinary people’s hard-earned money, continuing to ask for money.
I typed the wrong information and was asked to pay 30000 RMB as a margin to modify it. I have the ID card and bank card, why the margin is necessary?
The bank account number is incorrect, which needs 20% of the fund as a margin to modify. It is a rip-off.
I deposited 30000 RMB in OANDA . Claiming that I had operated by mistake, the platform asked me for 42000 RMB and 40000 RMB respectively. Having profited 380000 RMB, with 500000 RMB in total, I wanted to make a withdrawal. But the platform said that my account number was wrong and asked me to pay 50% of the fund as a margin, which was 75000 RMB. At that time, I realized that was a scam. I just want to tack back my fund.
安达坑老百姓钱
2019/12/27
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.：
412981Licensed Institutions :
Effective Time :
2012-03-26Email Address of Licensed Institution :
agriffin@oanda.comExpiry Date :
--Website of Licensed Institution :
--Phone Number of Licensed Institution :
02 8243 7101Address of Licensed Institution:
OANDA AUSTRALIA PTY LTD, 'Grosvenor Place' Level 43, 225 George Street SYDNEY NSW 2000Licensed 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.：
542574Licensed Institutions :
Effective Time :
2011-05-17Email Address of Licensed Institution :
handerson@oanda.comExpiry Date :
--Website of Licensed Institution :
http://www.oanda.com/Phone Number of Licensed Institution :
44 2031512050Address of Licensed Institution:
3rd Floor18 St. Swithin's LaneLondonEC4N 8ADUNITED KINGDOMLicensed 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.：
4010001122945Licensed Institutions :
Effective Time :
2009-03-02Email Address of Licensed Institution :
--Expiry Date :
--Website of Licensed Institution :
--Phone Number of Licensed Institution :
0332625431Address of Licensed Institution:
東京都千代田区麹町3-6Licensed 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.：
0325821Licensed Institutions :
Effective Time :
2003-03-14Email Address of Licensed Institution :
--Expiry Date :
--Website of Licensed Institution :
http://fxtrade.com/Phone Number of Licensed Institution :
4165936767Address of Licensed Institution:
370 KING STREET WEST 2ND FLOOR BOX 60 TORONTO, M5V 1J9 CANADALicensed Institution Certified Documents :
OANDA_NFA查询信息 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.：
UnreleasedLicensed Institutions :
Effective Time :
--Email Address of Licensed Institution :
--Expiry Date :
--Website of Licensed Institution :
http://www.oanda.sgPhone Number of Licensed Institution :
+65 65798288Address of Licensed Institution:
50 COLLYER QUAY #04-03 OUE BAYFRONT 049321Licensed Institution Certified Documents :
OANDA - MAS牌照更新200328 View Certified Documents oanda View Certified DocumentsIdentification Result
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