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Regarding the legitimacy of OANDA forex brokers, it provides a comprehensive investigation into the security aspects of regulatory ASIC,FCA,FSA,NFA,CIRO,MAS, and WikiBit, as well as whether there are any negative scam reviews.

Rating Index

WikiFX Detection

Software Index

Full License

Risk Control

Risk Manage

Is OANDA safe?

The regulatory license is the strongest proof.

MM

ASIC Market Making(MM)

Australia Securities & Investment Commission

Australia Securities & Investment Commission

Regulatory Agencies Introduction

  • Current Status:

    Regulated

  • License Type:

    Market Making(MM)

  • Licensed Institution:

    OANDA AUSTRALIA PTY LTD OANDA AUSTRALIA PTY LTD

  • Effective Date: Change Record

    2012-03-26

  • Email Address of Licensed Institution:

    ntoh@oanda.com

  • Sharing Status:

    No Sharing

  • Website of Licensed Institution:

    --

  • Expiration Time:

    --

  • Address of Licensed Institution:

    GRAHAM MORRIS L 1 60 MARTIN PL SYDNEY NSW 2000 AUSTRALIA

  • Phone Number of Licensed Institution:

    82437100

  • Licensed Institution Certified Documents:

    Annex1 Annex2 Annex3 More
11 name
MM

FCA Market Making(MM)

Financial Conduct Authority

Financial Conduct Authority

Regulatory Agencies Introduction

  • Current Status:

    Regulated

  • License Type:

    Market Making(MM)

  • Licensed Institution:

    OANDA Europe Limited OANDA Europe Limited

  • Effective Date:

    2011-05-17

  • Email Address of Licensed Institution:

    handerson@oanda.com

  • Sharing Status:

    No Sharing

  • Website of Licensed Institution:

    http://www.oanda.com/

  • Expiration Time:

    --

  • Address of Licensed Institution:

    Dashwood House 69 Old Broad Street London EC2M 1QSE C 2 M 1 Q S UNITED KINGDOM

  • Phone Number of Licensed Institution:

    4402071011600

  • Licensed Institution Certified Documents:

    Annex1 Annex2 Annex3 More
11 name
Retail FX

FSA Retail Forex License

Financial Services Agency

Financial Services Agency

Regulatory Agencies Introduction

  • Current Status:

    Regulated

  • License Type:

    Retail Forex License

  • Licensed Institution:

    ＯＡＮＤＡ証券株式会社 ＯＡＮＤＡ証券株式会社

  • Effective Date:

    2009-03-02

  • Email Address of Licensed Institution:

    --

  • Sharing Status:

    No Sharing

  • Website of Licensed Institution:

    --

  • Expiration Time:

    --

  • Address of Licensed Institution:

    東京都千代田区平河町１－３－１３

  • Phone Number of Licensed Institution:

    0332625431

  • Licensed Institution Certified Documents:

    Annex1 Annex2 Annex3 More
11 name
MM

NFA Market Making(MM)

National Futures Association

National Futures Association

Regulatory Agencies Introduction

  • Current Status:

    Regulated

  • License Type:

    Market Making(MM)

  • Licensed Institution:

    OANDA CORPORATION OANDA CORPORATION

  • Effective Date:

    2003-03-14

  • Email Address of Licensed Institution:

    --

  • Sharing Status:

    No Sharing

  • Website of Licensed Institution:

    --

  • Expiration Time:

    --

  • Address of Licensed Institution:

    17 State Street Suite 300 New York, NY 10004 United States

  • Phone Number of Licensed Institution:

    877-626-3239

  • Licensed Institution Certified Documents:

    Annex1 Annex2 Annex3
11 name
MM

CIRO Market Making(MM)

Canadian Investment Regulatory Organization

Canadian Investment Regulatory Organization

Regulatory Agencies Introduction

  • Current Status:

    Regulated

  • License Type:

    Market Making(MM)

  • Licensed Institution:

    OANDA (Canada) Corporation ULC OANDA (Canada) Corporation ULC

  • Effective Date:

    --

  • Email Address of Licensed Institution:

    --

  • Sharing Status:

    No Sharing

  • Website of Licensed Institution:

    www1.oanda.com

  • Expiration Time:

    --

  • 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:

    Annex1 Annex2 Annex3
11 name
Retail FX

MAS Retail Forex License

Monetary Authority of Singapore

Monetary Authority of Singapore

Regulatory Agencies Introduction

  • Current Status:

    Regulated

  • License Type:

    Retail Forex License

  • Licensed Institution:

    OANDA ASIA PACIFIC PTE. LTD. OANDA ASIA PACIFIC PTE. LTD.

  • Effective Date:

    --

  • Email Address of Licensed Institution:

    --

  • Sharing Status:

    No Sharing

  • Website of Licensed Institution:

    http://www.oanda.sg

  • Expiration Time:

    --

  • Address of Licensed Institution:

    1 RAFFLES PLACE #26-02 ONE RAFFLES PLACE TOWER 1 048616

  • Phone Number of Licensed Institution:

    +65 65798288

  • Licensed Institution Certified Documents:

    Annex1 Annex2 Annex3
11 name

Is OANDA a scam, or is it legit?

The latest exposure and evaluation content of OANDA brokers.

For this account, I would like to inform you
For this account, I report fraud, funds cannot be withdrawn with the reason that the investment funds must be upgraded and added.
The domestic accounts are all locked after OANDA withdrew from Chinese market. Unable to transfer the account balance
After OANDA did not do business in China, the domestic account was locked and the account balance could not be transferred out I started to contact in March. After more than a month, the customer service had to provide bank account information and also provided it. After waiting for two weeks, I still didn't transfer it. They simply won't reply to emails later. Then you can report to their supervision.
Unable to withdraw money
After investing about 100 million won and making a profit of about 600 million won, when I tried to withdraw 100 million won, I was unable to withdraw and my trading was prohibited.
OANDA banned my account and gave no access to withdrawal.
I didn’t expect that OANDA banned my account when I was trading normally. I couldn’t withdraw my fund in wake of banned login. It claimed that I violated the rule and withheld my profit. What a phony, won’t you compensate me if I make losses? I will continue to argue with it. I caution you against it.
Scam platform. www.oanda19.com
Scam platform. www.oanda19.com I deposited 10 million and made a profit of 20 million, then I tried to withdraw and the platform allowed it. I deposited an additional 130 million and the profit increased to 180 million, but when I tried to withdraw the money, the platform said the account balance was insufficient and I had to deposit an additional 112 million in order to withdraw.
After I profited 30 thousand or so, OANDA banned my account and coveted my profits.
I thought OANDA was the most reliable platform on the market. But actually it is such a fraud. It banned my account and coveted all my profits.
The app.oandaforgroup.com platform does not allow me to withdraw money
No withdrawal allowed

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OANDA's latest industry rating score is 8.49, the higher the score the safer it is out of 10, the more regulatory licenses the more legitimate it is. OANDA If the score is too low, there is a risk of being scammed, please pay attention to the choice to avoid.