Real survey brokerage OANDA Anda, the address of the Australian company is not true!He has been warned by CFTC many times!The total liabilities are as high as US $ 100 million!
The truth brother received information from investors, saying that he had earned a profit of $ 8,000 in the Anda OANDA hedge trading account, but was blocked by the Australian local team!Intersection
On April 11, 2019, ASIC issued a notice on a licensed foreign exchange and difference contract brokers, asking brokers to stop providing financial transaction services to some countries and regions including China.
However, as the secondary platform in the United States, the securities company OANDA Anda still opens Chinese customers under the name of ASIC.
Investors said that they had two accounts in Anda OANDA, and they entered a total of $ 17,000. They made hedge transactions and earned 8,000 US dollars.However, the account was suddenly blocked and the background was also disabled.
In the future communication with the official customer service, the customer did not explain the reason, but just said that it was scheduled to be blacklisted by the local compliance of Australia, and did not inform the specific violations.
Coincidentally, the truth brother's good brother's detective, some time ago, went to the field to explore the Australian securities firms, so the truth brother asked the detective to help see how Anda's company in Australia was?Intersection
▶ Real survey Australia Anda Company
As shown in the figure above, the truth brother's official website of the Australian Securities and Investment Council (ASIC) found OANDA's supervised company named OANDAASTRALALALALALAPTYLTD.
Search through Google Maps, we can see that the positioning is in a building, let's take a look at the photos that the detective arrives at the address to the truth brother.
According to the actual survey results given by the detective, the detective found the front desk of the building to verify that the staff of the building said that the address was not called Anda's company!Intersection
Later, according to other platforms, the address of the Australian Australian company in Anda touched the past, and still did not find the shadow of OANDAAUSTRALALALALAPTYLTD.
Conclusion: Brokerage OANDA Anda Australia's license address is not true!The company's changes or relocation need to be reported to the regulatory agency. Anda's move can be described as deceiving!What is the greasy behind it?
▶
Through MT4/5, we can see that only two companies actually traded Anda!Intersection
One is the American company named OANDACORPORATION, and the other is the Polish company named OANDATMSBROKERSS.A.
Let's take a look at the details of these two regulatory licenses!Intersection
• Polish regulatory license
Through the official website of the Polish Financial Supervision Bureau (PFSA), the truth brother found OANDATMSBROKERSS.A. This company has three information!Intersection
After being verified by the truth brother, the company named OANDATMSBROKERSS.A.
But the other two companies of the same name, one category is the cross -border activities of domestic entities, and the other category is domestic physical and overseas branches. Both of them do not include mainland China and Hong Kong, China.Foreign exchange transactions with Hong Kong, China!Intersection
• US regulatory license
Through the official website, we can see OANDA Anda. The description of American companies is that OANDACORPORATION is a futures broker and foreign exchange retail broker registered by the
The information of the truth brother in the National Futures Association (NFA) (as shown above), OANDACORPORION is indeed a member of NFA.
However, there are three CFTC compensation cases of OANDACORPON!Intersection
1.CFTC ordered Toronto to pay $ 500,000 for violating capital, reporting and regulatory rules
Specifically, OANDA failed to meet the minimum net capital requirements. When paying dividends, it violated equity withdrawal restrictions three times, failed to meet certain report requirements, and failed to carefully supervise matters related to its business as CFTC registered.
The order requires OANDA to pay a $ 500,000 civil fine and stop any more violated behavior of CFTC.
2. OANDA trading currency market prices and the difference in use did not reflect the real price of the market.
In this CFTC compensation case, Henriguerin's appeal raised the four issues of Anda as follows:
1.OANDA did not disclose it "as a countertop", that is, in his foreign exchange transactions, OANDA is a major conflict trading opponent.
2.OANDA does not disclose that its quotation may seriously deviate from the actual market price, and this deviation will cause risks.
3.oanda does not "follow" the margin policy stipulated;
4.oanda's trading platform software hinders and prevents timely ordering, and placing orders in time can avoid liquidation.Among them, there is a CFTC compensation case. The official website of the truth brother on the US Commodity Futures Commission (CFTC) also seen it, but the detailed contents can no longer be opened. If you want to know Huiyou, you can search for related content.Essence
In addition, according to the FCM financial data from July 31, 2023 to August 31, 2023, the total retail foreign exchange debt of the company's company is extremely high.
The total amount of higher retail foreign exchange debt may mean that the company needs to comply with stricter regulations and regulatory requirements, such as sufficient funds, anti -money laundering measures, and customer funds isolation.
If the company fails to comply with or violates relevant regulations, it may face risks such as fines, regulatory actions or reputation!Intersection
Therefore, when considering foreign exchange companies, investors should pay attention to related hidden dangers and conduct full due diligence and risk assessment to ensure a safe and reliable foreign exchange trading platform.
Through the address of the company on the US (NFA), the physical name searched on the Google map is OANDAUNITEDSTATES.
When the truth brother sees it on the Internet, everyone's description of this company does not seem to be very good, so the truth brother here does not say much.I was confused to everyone.
▶ OANDA Anda announced the closure of Chinese business
Regarding OANDA Anda's announcement of closing China's business, there have been reports before, it is an indisputable fact!Intersection
When the truth brother applied for Anda's real account, he showed that it was impossible to open a new household when choosing China, but Hong Kong can still register for an application.
But on other platforms
So I really remind everyone that choosing this platform transaction need to think twice !!
In addition, in view of many overseas users, it also reflects the phenomenon of Sada Anda's existence of gold and deduction in advance. The truth brother also reminds everyone to choose this platform with caution!
At present, OANDA has rarely appeared in the field of mainland users, but everyone must pay attention to not being deceived by fake killing pigs!
From killing the piglet to the well -known foreign exchange platform, the exchange circle seems to always be full of traps.However, the truth brother believes that as long as everyone stood up bravely when they encountered the black platform, and then we disclosed it, and we will definitely make more Hui friends avoid these "big pits!"
If you want to know the secrets or complaints of more securities firms, you can add ~
The truth brother and the good brother Detective will try their best to solve the problem for everyone
Understand the exchange of power and power group: 762516501
Detective QQ: 3464399446
