Other: Japan FSA (Kanto Local Finance Bureau) Kinsho No. 2137
OANDA Asia Pacific Pte Ltd
Singapore
MAS
OANDA (Canada) Corporation ULC
Canada
CIRO
OANDA Global Markets Ltd
British Virgin Islands
Other: BVI FSC SIBA/L/20/1130 offshore
Regulator fines
Date
Regulator / court
Amount
Reason
2025-05-29
NFA
USD 600,000
NFA Business Conduct Committee case: net capital shortfalls, improper offsetting of affiliate exposure, missing security deposits, supervisory failures; settled without admitting. source