Public company intelligence record

OANDA Global Markets Ltd

OANDA Global Markets Ltd. Recorded domain: oanda.com. Regulatory source: Comissão de Valores Mobiliários. Check source details, recorded identity and available research.

Recorded entity name
OANDA Global Markets Ltd
Recorded URL
https://oanda.com/
URL text as imported
oanda.com
Reported jurisdiction
Brazil
Record added
2026-06-08

What regulatory information is recorded for OANDA Global Markets Ltd (oanda.com)?

This database links one attributable regulator notice to the OANDA Global Markets Ltd record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Comissão de Valores Mobiliários.

Research identity
OANDA Global Markets Ltd
Matched domain
oanda.com

Comissão de Valores Mobiliários

Name in source
OANDA Global Markets Ltd
Source jurisdiction
Brazil
Source validation date
8 January 2025
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology