Global Broker governance & inquiry App
Exposure

103 pieces of exposure in total

Scam

No profit made

You are told to pay a fee more to get you pay which is not realistic.. i hope you people become more keen and shun from such

Kenya Kenya 2021-07-16 01:16
Kenya Kenya 2021-07-16 01:16
Unable to withdraw

Withdrawal problems.

A client has made a withdrawal request and Oanda has completed the request but the money did not arrive in the client's account yet and it has been many days since. The client also claims Oanda is unprofessional as they do things without notifying the client.

Bangladesh Bangladesh 2021-07-10 18:05
Bangladesh Bangladesh 2021-07-10 18:05
Scam

Fraud broker. Unable to withdraw

Trap u into this broker, you can make money from small funds, and you can also withdraw normally. Follow-up urges to increase funds. After the funds are added, you can’t withdraw funds, saying that the account is at risk, and 30% of the account balance must be paid to remove the risk. It’s too dark to withdraw money normally

Hong Kong China Hong Kong China 2021-07-01 17:26
Hong Kong China Hong Kong China 2021-07-01 17:26
Others

I am so confused

Today I sold at 1.35821 and the stop loss was at 1.35930. It seems that the price has been rising. Until the highest point of the day, the price was 1.35928, which consumed a stop loss, so I was confused, why the price has not reached the point I set, but it is at my stop loss.

Thailand Thailand 2021-06-18 17:57
Thailand Thailand 2021-06-18 17:57
Unable to withdraw

Unable to withdraw

I've applied for withdrawal for half a year but the money still can't arrive. The company absconded.

Hong Kong China Hong Kong China 2021-06-18 17:42
Hong Kong China Hong Kong China 2021-06-18 17:42
Scam

Induced Fraud

Severe Slippage

Thailand Thailand 2021-06-09 17:24
Thailand Thailand 2021-06-09 17:24
Unable to withdraw

Unable to withdraw

I invested here few weeks ago and profited. And I wanna withdraw funds. But the staff here blocked my withdrawals

Mexico Mexico 2021-06-06 16:01
Mexico Mexico 2021-06-06 16:01
Scam

OANDA is a scam.

A client of OANDA has deposited money by his prepaid credit card but OANDA claims they did not receive the money. The money was not deposited back to the client's bank account either. This behaviour of OANDA is highly suspicious as the money is totally gone.

Bangladesh Bangladesh 2021-06-03 18:33
Bangladesh Bangladesh 2021-06-03 18:33
Scam

https://jamestrade.online/

I have been scammed by the above company [d83d][de13]

United States United States 2021-05-31 14:29
United States United States 2021-05-31 14:29
Unable to withdraw

Deny my withdrawal

Fraud broker. Please share my exposure and let more people know that it’s a fraud broker

 Taiwan Taiwan 2021-05-14 00:48
 Taiwan Taiwan 2021-05-14 00:48
Unable to withdraw

Unable to withdraw

Do not deposit here

 Taiwan Taiwan 2021-05-13 18:02
 Taiwan Taiwan 2021-05-13 18:02
Others

severe price slippage

I will include a photo of my 2 trading orders.. when the price does not hit the stop loss and run another 5000 pips to stop loss. This is due to fault from Oanda. The price has run past the stop loss close to 5000 pips.

Germany Germany 2021-05-13 17:36
Germany Germany 2021-05-13 17:36
Unable to withdraw

Scam

The money hasn't arrived

Singapore Singapore 2021-05-08 22:15
Singapore Singapore 2021-05-08 22:15
Unable to withdraw

Unable to withdraw in OANDA

Participating in the jackpot activities, you cannot withdraw money, you need to pay enough principal to do it, and other people cannot transfer it.

Hong Kong China Hong Kong China 2021-04-25 09:33
Hong Kong China Hong Kong China 2021-04-25 09:33
Unable to withdraw

The domestic accounts are all locked after OANDA withdrew from Chinese market. Unable to transfer the account balance

After OANDA did not do business in China, the domestic account was locked and the account balance could not be transferred out I started to contact in March. After more than a month, the customer service had to provide bank account information and also provided it. After waiting for two weeks, I still didn't transfer it. They simply won't reply to emails later. Then you can report to their supervision.

Hong Kong China Hong Kong China 2021-04-07 13:36
Hong Kong China Hong Kong China 2021-04-07 13:36
Severe Slippage

Price reached and did not stop profit

When the price arrives, it doesn't stop the profit, and the stop loss will stop early. I have encountered it more than once. I responded to the customer service, and the customer service only said that the market price has not arrived. So, did you draw the picture for fun?

 Taiwan Taiwan 2021-03-25 20:14
 Taiwan Taiwan 2021-03-25 20:14
Unable to withdraw

Unable to withdraw in OANDA

Unable to withdraw money. The commission is 20% of the profit. What just happened, hey, when you withdraw the money, you will have to pay a tax.

Hong Kong China Hong Kong China 2021-03-22 13:36
Hong Kong China Hong Kong China 2021-03-22 13:36
Unable to withdraw

OANDA

Decline application for withdrawal with various flimsy reasons. Ask me to top up more.

Hong Kong China Hong Kong China 2021-02-22 17:42
Hong Kong China Hong Kong China 2021-02-22 17:42
Unable to withdraw

Forex platform prevents withdrawals

I was tole that my bank card number was wrong. Now I can't log in

Hong Kong China Hong Kong China 2021-02-22 03:02
Hong Kong China Hong Kong China 2021-02-22 03:02
Others

Scam

A website of Anda Macau, can't log in at 7 o'clock, invest hundreds of thousands

Hong Kong China Hong Kong China 2021-02-02 07:27
Hong Kong China Hong Kong China 2021-02-02 07:27
Expose
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