PreviewPreliminary data. Licences were checked on 2026-11-05. Anything we could not confirm on a regulator’s own register is marked “Verification pending”. User ratings have not started. Tier groupings are illustrative.
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Regulated

OANDA

Website oanda.com

OANDA Corporation is a CFTC-registered FCM/RFED and NFA member (NFA ID 0325821 per OANDA), and its affiliates hold FCA authorisation (FRN 542574), an ASIC AFSL (412981), a MAS Capital Markets Services licence, Japanese Type I registration (Kanto LFB (Kinsho) No. 2137) and CIRO regulation in Canada.

Licences last checked 2026-11-05
User rating
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10.0
Trust Score
High · 10.00 /10
Formula v1 · Regulation only, so far

Is OANDA regulated?

Yes. 4 active licences, including 4 from Tier-1 regulators (FCA, ASIC, MAS, FSA (JP)). 2 more licences listed by the broker are still being verified.

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Licences

Checked against each regulator’s public register.
Legal entityRegulatorLicence no.Licence typeStatusVerifiedSource
OANDA Corporation
United States
 NFAT1
National Futures Association
 0325821 Futures Commission Merchant and Retail Foreign Exchange Dealer (CFTC-registered; NFA member, NFA ID) Verification pending Not yet Source ↗
OANDA (Canada) Corporation ULC
Canada
 CIROT1
Canadian Investment Regulatory Organization
 — CIRO-regulated dealer (customer accounts covered by CIPF) Verification pending Not yet Source ↗
OANDA Europe Limited
United Kingdom
 FCAT1
Financial Conduct Authority
 542574 FCA authorised firm (Firm Reference Number) Active ✓ 2026-11-05 Register ↗
OANDA Australia Pty Ltd
Australia
 ASICT1
Australian Securities and Investments Commission
 412981 Australian Financial Services Licence (AFSL) Active ✓ 2026-11-05 Register ↗
OANDA Asia Pacific Pte. Ltd.
Singapore
 MAST1
Monetary Authority of Singapore
 — Capital Markets Services Licence (dealing in capital markets products: OTC derivatives contracts) Active ✓ 2026-11-05 Register ↗
ＯＡＮＤＡ証券株式会社
Japan
 FSA (JP)T1
Financial Services Agency
 関東財務局長(金商)第2137号 Type I Financial Instruments Business Operator registration Active ✓ 2026-11-05 Register ↗

Score breakdown

Formula v1
Preliminary score: only regulation strength has been assessed, so the score shown is that part alone, out of 10. The other four parts are added in the next research phase.
Regulation strengthweight 45%
10.0 /10
Best active licence tier, plus 0.5 for each extra active licence.
Transparencyweight 20%
Not assessed yet
Five disclosure checks, 2 points each: legal entity named, licence numbers shown, physical address, client agreement and execution policy published, full fee schedule.
Client protectionweight 15%
Not assessed yet
Segregated funds 4, negative balance protection 3, compensation scheme 3.
Risk signalsweight 10%
Not assessed yet
Starts at 10. Minus 4 per regulator warning and 0.5 per unresolved complaint (up to 4).
Track recordweight 10%
Not assessed yet
One point per year since the first licence, up to 10.

Regulator warnings and clone alerts

Clone firm

A clone firm called “www.oandno.com (CLON)” (oandno.com) is using this broker’s details.

Warning published by CNMV on 2025-08-04. Source ↗

Trading conditions

Minimum deposit
Not checked yet
Maximum leverage
Not checked yet
Platforms
Not checked yet
Instruments
Not checked yet
Segregated client funds
Not checked yet
Negative balance protection
Not checked yet
Compensation scheme
Not checked yet
Transparency
Not checked yet