Fake OANDA
We checked Fake OANDA against the AskCheck register. It has been reported (2023) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Fake OANDA claims to be obtained licenses in the U.S, Canada, and Australia, we have found three OANDA-compliant companies in the U.S. National Futures Association (NFA), the Investment Industry Regulatory Organization of Canada (IIROC), and the Australian Securities and Investments Commission (ASIC), namely OANDA CORPORATION, OANDA (Canada) Corporation ULC, and OANDA AUSTRALIA PTY LTD, the registration website with IIROC is. The above is the regulatory information of OANDA, a compliant broker, which has nothing to do with Fake OANDA. The truth is that Fake OANDA is not under valid regulation by any regulators to do forex. Investors' funds in this broker are unsafe and cannot be protected by any law. Fake OANDA is a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Fake OANDA.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.