Brokers  /  OANDA

OANDA

Low riskForex / CFD broker
🇺🇸 United States · 5-10 years · since 2017-09-07 · OANDA Corporation
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Regulated in your country (United States). OANDA holds a local license here, so local investor protections apply to your account.
20
Low risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • Authorised by Tier-1 regulator(s): ASIC, CIRO, FCA, FSA, MAS, NFA
  • 16 user exposure/complaint reports filed
  • Withdrawal complaints in ~27% of recent reviews
Exit Risk
63/100
22 reviews in the last 3 months, 55% negative, 5 withdrawal complaints — negativity rising vs earlier
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 & licensing835%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints10012%
Offshore registration108%
Transparency (site/info/social)010%
Real-user sentiment208%

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
Founded2017-09-07
Years operating5-10 years
Employees19
Official websitewww.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--
Registered address
17 State Street, Suite 300, New York, NY 10004-1501

Regulation & licenses · 7

RegulatorLicense typeLicense No.RegionStatus
NFAForex Trading License (EP)0325821United StatesRegulated
ASICMarket Making License (MM)412981AustraliaRegulated
FCAMarket Making License (MM)542574United KingdomRegulated
FSAMarket Making License (MM)関東財務局長(金商)第2137号JapanRegulated
CIRODerivatives Trading License (EP)UnreleasedCanadaRegulated
MASDerivatives Trading License (EP)UnreleasedSingaporeRegulated
FSCMarket Making License (MM)SIBA/L/20/1130The Virgin IslandsOffshore Regulation

Account types · 2

AccountMax leverageMin. depositMin. spreadCommissionEA
Premium Plus--S$100,000----
Premium--S$20,000----

Review analysis AI

Rating mismatch — Industry-tracker scores run far lower than real users do (gap -2.71)

The real-review picture for OANDA is sharply divided. While many users praise customer support, platform reliability, and speed, a substantial and vocal minority report serious issues with withdrawals, fees, and trust. Withdrawal-related complaints dominate the negative feedback, with multiple users describing weeks-long delays, denied requests, and limited withdrawal methods. There are also allegations of chart manipulation and poor KYC experiences. The overall sentiment suggests that while OANDA works well for some, a significant number of traders face obstacles that raise concerns about reliability.

Best for
  • Traders who prioritize personal account management
  • Users seeking a well-known broker with multiple top-tier regulations
  • Traders comfortable with premium account minimums
Not for
  • Traders who require fast and hassle-free withdrawals
  • Users sensitive to high fees or opaque pricing
  • Traders expecting seamless KYC and account setup
Period:
What users complain about
What users praise
Where reviewers are from
🇬🇧 GB72
🇺🇸 US51
🇨🇦 CA15
🇦🇺 AU14
Vietnam7
🇸🇬 SG6
Positive vs negative · last 12 months Pos Neg
Sep
Oct
Nov
Dec
Jan
Feb
Mar
Apr
May
Jun
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Real user reviews

Where OANDA operates

Active across 89 markets (by market presence). Licensing rarely covers all of them — where it isn’t locally licensed, you’re onboarded under an offshore entity with weaker protection.

🇯🇵 Japan Licensed 1 complaint
🇺🇸 United States Licensed
🇮🇳 India 1 complaint
🇩🇪 Germany
🇨🇭 Switzerland
🇹🇼 Taiwan 3 complaints
🇮🇹 Italy
🇸🇬 Singapore Licensed
🇿🇦 South Africa
🇪🇸 Spain
🇨🇦 Canada Licensed
🇭🇰 Hong Kong 1 complaint
🇹🇭 Thailand
🇫🇷 France
🇲🇾 Malaysia
🇦🇺 Australia Licensed
🇦🇷 Argentina
🇳🇱 Netherlands
🇬🇧 United Kingdom Licensed
🇮🇩 Indonesia 1 complaint
🇰🇷 South Korea 2 complaints
🇻🇳 Vietnam 7 complaints

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.

Similar brokers

What OANDA says about itself as stated by the broker · not independently verified by FXCanary

Global Regulation and Trust

According to the company, OANDA is a globally regulated broker holding licenses from seven authorities, including the NFA (US), ASIC (Australia), FCA (UK), FSA (Japan), CIRO (Canada), MAS (Singapore), and FSC (British Virgin Islands). The broker states that this multi-jurisdictional regulatory framework ensures high standards of client protection and operational transparency.

Account Types and Minimum Deposits

The broker offers two account tiers: Premium Plus with a minimum deposit of S$100,000 and Premium with a minimum deposit of S$20,000. According to OANDA, these accounts are designed for serious traders who require access to premium features and dedicated support, though specific spreads, commissions, and leverage details are not publicly disclosed by the broker.

Company Background and Reputation

OANDA Corporation, established in 2017 and headquartered at 17 State Street, New York, is a well-known name in forex trading. The company describes itself as a trustworthy broker that combines technological innovation with extensive market experience, catering to both retail and institutional clients worldwide.

Promotions and Bonuses

The broker promotes offers such as reimbursement for TradingView Essentials subscriptions, which it says provides added value to traders. According to the company, these promotions reflect its commitment to enhancing the trading experience and supporting clients with practical tools.

About OANDA

Overview

OANDA is a globally recognized forex and CFD broker founded in 2017 and headquartered in New York, USA. The company operates under the full legal name OANDA Corporation and employs 19 staff. It has built a reputation as a reliable broker for retail and institutional traders, offering access to major markets through advanced trading platforms.

With a presence spanning multiple continents, OANDA is known for its regulatory compliance and transparent operations. The broker serves clients from various countries and provides a range of account types to suit different trading needs.

Regulation and Safety

OANDA holds licenses from seven regulatory bodies: the NFA in the United States, ASIC in Australia, FCA in the United Kingdom, FSA in Japan, CIRO in Canada, MAS in Singapore, and the FSC in the British Virgin Islands. This extensive regulatory oversight means that client funds are subject to strict segregation and reporting requirements in most jurisdictions.

The broker is considered low risk by FXCanary, with a scam risk score of 20/100. However, traders should be aware that the FSC license is an offshore regulation, which may offer different levels of protection compared to top-tier regulators.

Account Types and Minimum Deposits

OANDA offers two main account types: Premium Plus and Premium. The Premium Plus account requires a minimum deposit of S$100,000, while the Premium account requires a minimum deposit of S$20,000. Both accounts are designed for serious traders who seek dedicated support and premium features.

Details on spreads, commissions, and leverage are not publicly disclosed by the broker, but traders can expect competitive pricing given OANDA's market position. The minimum deposit amounts indicate that the broker primarily targets high-net-worth individuals and experienced traders.

Funding and Platforms

Specific deposit and withdrawal methods are not listed in the provided data, but OANDA typically offers bank wire, credit/debit cards, and some e-wallets. The broker is known for supporting popular trading platforms, although platform names are not specified here.

Traders should verify available methods and instruments directly with the broker, as offerings may vary by region.

Who Is OANDA For?

OANDA is best suited for experienced traders who can meet the high minimum deposit requirements and value a broker with multiple top-tier regulations. The premium account tiers and emphasis on personal support make it a good fit for traders who require a dedicated relationship manager.

The broker may not be ideal for beginners or those with smaller capital, given the high entry barriers and limited disclosure on fees and trading conditions.

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