Brokers  /  Fake OANDA

Fake OANDA

Severe riskForex / CFD broker
🇺🇸 United States · 5-10 years · since 2020-10-29 · OANDA Corporation
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.54/10
Trustpilot/5
Forex Peace Army/5
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No sign that Fake OANDA actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
85
Severe risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Listed as “Fake Broker” in industry watchdog records
  • Identified as a clone / impersonator firm
  • 12 user exposure/complaint reports filed
  • Withdrawal complaints in ~138% of recent reviews
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing9735%
Company age2215%
Clone / impersonation10012%
Withdrawal & exposure complaints10012%
Offshore registration108%
Transparency (site/info/social)7510%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameOANDA Corporation
Headquarters🇺🇸 United States
Founded2020-10-29
Years operating5-10 years
Employees0
Official websitehk-oanda.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

Fake OANDA is an unregulated broker with a name that closely mimics a legitimate industry player. The absence of regulation and verifiable public information results in a severe risk score of 85/100. Traders should avoid depositing funds with this entity due to the high likelihood of fraud or mismanagement.

Best for
  • Traders seeking a very low minimum deposit
Not for
  • Traders who require regulatory protection
  • Traders who value transparency and established reputation
Period:
What users complain about
What users praise
Where reviewers are from
Hong Kong7
Vietnam1
United Kingdom1
Malaysia1
Philippines1
India1

Real user reviews

Where Fake OANDA operates

Based on its licenses and complaint records.

🇭🇰 Hong Kong 7 complaints
🇮🇳 India 1 complaint
🇲🇾 Malaysia 1 complaint
🇵🇭 Philippines 1 complaint
🇹🇼 Taiwan 1 complaint
🇻🇳 Vietnam 1 complaint

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

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About Fake OANDA

Broker Overview

Fake OANDA is a retail forex broker that was founded on 29 October 2020 and is registered in the United States. The broker operates under the domain hk-oanda.com, which closely resembles the domain of the well-known, regulated broker OANDA. This similarity may be intended to mislead traders.

As an unregulated entity, Fake OANDA does not hold any known financial licenses or authorizations. This absence of regulatory oversight is a significant risk factor for traders, as there is no external safeguarding of client funds or dispute resolution mechanism.

Trading Platforms

According to limited public information, Fake OANDA offers several trading platforms to its clients. These include OANDA Trade web, OANDA Trade mobile and tablet apps, MetaTrader 4 (MT4), and Trading View. These platforms are commonly used in the forex industry and provide charting tools, technical indicators, and order execution capabilities.

The broker does not specify whether these are white-label solutions or custom builds. Given the unregulated status, the reliability and security of these platforms cannot be independently verified.

Account Types and Minimum Deposit

Fake OANDA advertises a very low minimum deposit requirement of just 1 GBP/USD/EUR, making it accessible to traders with small capital. However, the broker does not provide details on account tiers, leverage options, or spreads.

Low barriers to entry can be a red flag when combined with a lack of regulation, as they may attract novice traders who are less aware of the risks involved.

Regulation and Safety

Fake OANDA is not regulated by any known financial authority. The broker’s registration in the United States does not equate to a financial license. Legitimate US forex brokers must be registered with the Commodity Futures Trading Commission (CFTC) and be members of the National Futures Association (NFA).

Our records show no such registration for this entity. The lack of regulation means there is no guarantee of segregated client accounts, negative balance protection, or access to compensation schemes.

Conclusion on Public Information

Independent public information about Fake OANDA is extremely limited. No user reviews, industry reports, or detailed website content could be verified due to the absence of search results. This lack of transparency is itself a warning sign for traders.

Given the broker’s clone-like naming and unregulated status, FXCanary advises extreme caution before engaging with this entity.

Overview compiled by FXCanary from regulatory records and public data. full Fake OANDA review