OANDA Corp.: $200K Settlement

Decision by the National Futures Association that OANDA Corporation, described as a “forex dealer member, futures commission merchant, retail foreign exchange dealer and forex firm headquartered in Toronto, Canada”, has “agreed to pay a fine of $200,000” to settle a regulatory investigation.

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Pages: 3

Topic: Investment, Regulatory

Plaintiff(s)/Applicant(s): National Futures Association

Date: April 01, 2021

Defendant(s)/Respondent(s): OANDA Corporation

Topics

Keywords

National Futures Association OANDA Corporation

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