Assessment
In May 2025, the NFA issued a decision concerning OANDA Corporation. The decision ordered a USD 600,000 fine and required a good-faith effort to pay customer restitution of up to USD 428,592.26. The findings involved capital and security-deposit requirements, a pricing display issue that caused monetary harm to certain customers, promotional-material deficiencies and inadequate supervision.
Event timeline
In May 2025, the NFA issued a decision concerning OANDA Corporation. The decision ordered a USD 600,000 fine and required a good-faith effort to pay customer restitution of up to USD 428,592.26. The findings involved capital and security-deposit requirements, a pricing display issue that caused monetary harm to certain customers, promotional-material deficiencies and inadequate supervision.