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OANDA

200 Field Survey

15-20 years | AustraliaRegulation | Forex License | Main-Label MT4/5

WikiFX Score

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/10.00

  • 9.98 License Index
  • 9.74 Business Index
  • 0.00 Risk Index
  • 9.73 Software Index
  • 9.95 Regulatory Index

WikiFX Score : 
0 1 2 3 4 5 6 7 8 9
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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10.00

  • Financial Conduct Authority

    FCA Forex License(MM)

    Regulating
  • Financial Services Agency

    FSA Forex License

    Regulating
  • Monetary Authority of Singapore

    MAS Forex License

    Regulating
  • National Futures Association

    NFA Forex License(MM)

    Regulating
  • Australia Securities & Investment Commission

    ASIC Forex License(MM)

    Regulating

Full Name : OANDA AUSTRALIA PTY LTD

Abbreviation : OANDA

Registration Country : OANDA

Regulatory Status : Local regulating

Email : --

Phone : --

WikiFX Risk Alert

Last Detect: 2019.05.25 Risk : 1 Item

  • WikiFX has received 11 complaints towards this broker within 3 months. Please be alert and keep away!

WikiFX Appraisal

  • WikiFX Field Survey

  • MT4/5 Appraisal

  • Website Appraisal

  • Network Diagram

  • Fake Clone

  • Company Profile

Regulation Information

  • Regulating
    Financial Conduct Authority

    Country/District: United Kingdom

    Reference No.:542574

    License Type:Forex License(MM)

    Issue Date:2011/5/17

    About More

  • Regulating
    Financial Services Agency

    Country/District: Japan

    Reference No.:4010001122945

    License Type:Forex License

    Issue Date:-

    About More

  • Regulating
    Monetary Authority of Singapore

    Country/District: Singapore

    Reference No.:Unreleased

    License Type:Forex License

    Issue Date:-

    About More

  • Regulating
    National Futures Association

    Country/District: United States

    Reference No.:0325821

    License Type:Forex License(MM)

    Issue Date:2003/3/14

    About More

  • Regulating
    Australia Securities & Investment Commission

    Country/District: Australia

    Reference No.:412981

    License Type:Forex License(MM)

    Issue Date:2012/3/26

    About More

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).

  • Regulated Broker : OANDA

    Effective Date : 2011/5/17

  • Email : consumer.queries@fca.org.uk

    Expiry Date : --

  • Website : --

    Phone : 44 2070661000

  • Address :

  • Regulation Document : OANDA_FCA交易商监管信息表_查询结果 View the Certificate 542574 牌照信息 20190212更新 View the Certificate

Financial Services Agency

Financial Services Agency (JP FSA)

The financial services agency was established to ensure the stability of the Japanese financial system, and at the same time to protect the interests of depositors, policyholders, securities and other investors as well as to promote financial facilitation.As the main regulatory department of foreign exchange margin business, the financial supervision in Japan is a mixed industry supervision, that is, the financial department shall exclusively supervise the banking industry, securities industry, insurance industry and non-financial institutions.The supervision of foreign exchange margin business institutions mainly includes regular inspection (half-year or year-end settlement, etc.), inspection at any time, and the broker provides trading report at the end of each month.

  • Regulated Broker : OANDA

    Effective Date : --

  • Email : equestion@fsa.go.jp

    Expiry Date : --

  • Website : --

    Phone : 810335066000

  • Address : 東京都千代田区麹町3-6

  • Regulation Document : 4010001122945 牌照信息 20190212更新 View the Certificate 安达日本外汇牌照 View the Certificate

Monetary Authority of Singapore

Monetary Authority of Singapore (SG MAS)

The monetary authority of Singapore (MAS) is the central bank of Singapore. Established in 1971, the monetary authority of Singapore (MAS) is implemented and professionally managed by government departments. Its functions combine many financial functions such as banking and finance, including formulating financial and monetary policies, ensuring stable economic development and promoting sustainable development of the financial services industry.MAS is also an integrated regulator overseeing all financial institutions in Singapore: Banks, insurers, capital markets intermediaries, financial advisers and stock exchanges.MAS works closely with other government and financial institutions to promote Singapore as a regional and international financial centre, ensuring Singapore's financial sector vitality and competitiveness.

  • Regulated Broker : OANDA

    Effective Date : --

  • Email : --

    Expiry Date : --

  • Website : --

    Phone : 656225-5577

  • Address : 50 COLLYER QUAY #04-03 OUE BAYFRONT 049321

  • Regulation Document : oanda View the Certificate

National Futures Association

National Futures Association (US NFA)

The national futures association is a non-commercial independent regulator of the U.S. derivatives industry. It is a for-profit membership organization that regulates futures trading, retail foreign exchange and over-the-counter derivatives.For more than 30 years since its founding, NFA has adhered to the ethics of maintaining the futures market, harmonizing and unifying, protecting the interests of investors, and supervising members' compliance with regulatory duties.

  • Regulated Broker : OANDA

    Effective Date : 2003/3/14

  • Email : information@nfa.futures.org.

    Expiry Date : --

  • Website : --

    Phone : 001 3127811300

  • Address : 370 KING STREET WEST 2ND FLOOR BOX 60 TORONTO, M5V 1J9 CANADA

  • Regulation Document : OANDA_NFA查询信息 View the Certificate

Australia Securities & Investment Commission

Australia Securities & Investment Commission (AU ASIC)

ASIC is an independent government institution that exercises financial supervision over the entire Australian financial system, financial institutions and professionals.ASIC was established in 2001 under the securities and investment commission act of Australia, which was approved by parliament.

  • Regulated Broker : OANDA

    Effective Date : 2012/3/26

  • Email : --

    Expiry Date : --

  • Website : --

    Phone : 61 351773988

  • Address : 'Grosvenor Place' Level 43 Suite 4303, 225 George Street, SYDNEY NSW 2000

  • Regulation Document : OANDA_ASIC监管查询信息截图1 View the Certificate OANDA_FOS查询截图 View the Certificate 412981 AFCA牌照信息 20190212更新 View the Certificate

MT4/5 Appraisal

OANDA - MT4/5 Appraisal

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        OANDA· Network Diagram
        OANDA · Fake Clone
        OANDA · Company Profile
        15-20 years AustraliaRegulation JapanRegulation SingaporeRegulation United KingdomRegulation United StatesRegulation Forex License Forex License(MM) Main-Label MT4/5 Regional Brokers High potential risk

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        This broker's score is relatively low.

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