Item: Fake OANDA
Rating: 1.50

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Fake OANDA -

Counterfeit Dealer

Fake OANDA

United States

Entry Time 2020-10-29

2020-10-29Input

https://www.hk-oanda.com/en/

Exposure

Time Machine

2025 years 7 Month

2025-7

Time2025 years 7 Month

Expose

Check whenever you want

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WikiFX Pro（80M）

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WikiFX Mini（20M）

Exposure

12 pieces of exposure in total

Pyramid scheme complaint

Expose

Unable to Withdraw

Scam

In sum, I was cheated. Unable to withdraw

2021-01-12 13:45

Unable to Withdraw

Unable to withdraw

It rejected my withdrawal without any reason and I could not contact the customer service.

2021-09-15 00:39

Unable to Withdraw

Don't allow t=you to withdraw funds with varied ways. I find that it's a scam after that. Cheat your money with reasons of wrong bank card info, insufficient credit score and margin. You'll lose your hard-earned money

2020-11-21 01:07

Others

unable to withdraw

have a live and demo account with Onada. I recently tried to make a withdrawal of $300. On Onada's site the withdrawal was shown by deposits I had previously made and showed that the withdrawal was completed. I asked customer service why it wasn't shown as a single withdrawal (transaction) and why did you show the withdrawal with deposit amounts I had made. She really did not have a valid answer. All she really said was that's the way they "do it". The funds have not shown up in my account and

2021-08-17 02:31

Unable to Withdraw

The fraud broker told me that I could not withdraw funds for the uograde of the financial system. But then they said the financial staff are arranging the withdrawals

I have been cheated of over 80,000. Now the platform can not be opened.

2021-04-08 23:05

Unable to Withdraw

The withdrawal can’t arrive

They refused my applications many time. Then I topped up and they approved my application. However, I still get nothing.

2021-03-17 14:50

Unable to Withdraw

Fraud broker, unable to withdraw

A net friend induced me. At first, I can withdra funds. But then I changed an app cuz they said their app was upgraded. But I can't withdra wfunds afterwards on grounds of insufficient turnover and money laundering. I lost 280,000. I;ve called the police. I know I have only a slim chance of recovering my funds. But I hpe people who see my exposure can stay away from this scam.

2021-03-07 07:36

Unable to Withdraw

Scam

The guy, alias Mian Hua Tang, added my WeChat (Fig 1). She posted much fake info about earning money to induce investors. Now the QR code which is used to download the app can’t be scanned normally (Fig 2), neither can the app (Fig 3). The money I deposited can’t be withdrawn but her WeChat is still being used. Please be alert... Now they’ve changed their platform (Fig 4) and still scams people under the guise of other identity. But the commission rules are still the same (Fig 5). I don’t know whether there are many other investors trapped. Reminder: all those which of the same commission chart are scams

2020-12-14 19:22

Unable to Withdraw

Expose frauds

Have to pay either commissions or taxes. And handling fee is needed now.

2021-01-09 12:21

Scam

Induce you to speculate in forex

They often add friends on WeChat, and the teacher will help you with the operation. In the end, they deliberately make you lose money.

2021-03-25 21:59

Scam

Unable to place my first order on oanda

As shown in the screenshot I cannot seem to place my first ever order on MT4. Pulldowns for Currency Pair and Type of Trade are greyed out and empty (no selection available), even after I enter all other parameters such as lot numbers, SL and TP etc. BUY/SELL buttons are grey too. Fund is there 10,000USD for the Demo Account so shortage of fund is not the issue. I’ve already contacted helpdesk but without answer. Can someone help me with this? (same issue with my LIVE account)

2021-09-10 22:20

Unable to Withdraw

Impersonating the official vaida floor to scam

Specifically, this is a group of scammers via telegram and zalo, I was initially invited by phone to say that I was at MB bank, having set up a group with the group name "708 exchange group" at first. After joining the group, Victims and I and in the group were lured to follow tiktok pages for purpose of charity, then received a few hundred thousand commissions, then continued to be manipulated to liquidate all shares in a securities company. Securities to invest in a scam Forex app impersonating the official Oanda exchange as "SimpledTd" This is a new app established in 2023 with very little information about it. After I liquidated, some Ck shares to top up the app with an amount of 2365 USD about 55 million VND, I followed the profit up to 10 thousand USD but they only allowed one free withdrawal, if I wanted to continue. Withdrawal must top up vip with the original but not including profit is 10883 thousand dollars to buy 3 months vip, 20 thousand dollars for 6 months and 30,000 dollars for 1 year to be loaded, fast withdrawal indefinitely. Another problem is that you will not be notified or have a bit of information before that, you can withdraw for free once or deposit money to vip. I also got some other members of the group impersonating customers to get acquainted and entice them to deposit together, if I don't top up vip, I won't be able to withdraw the original amount of $2365 right now, I'm lucky to quickly come to my senses and continue not to top up except for the 2365 dollars. I have previously deposited. Everything happened in the recent period from the middle of June to July 2023 and currently this Zalo group is still active.

2023-07-08 22:10

Fake OANDA · Company Summary

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Fake OANDA

Time Machine

Check whenever you want

Download App for complete information

Exposure

Scam

Unable to withdraw

Unable to withdraw. Scam

unable to withdraw

The fraud broker told me that I could not withdraw funds for the uograde of the financial system. But then they said the financial staff are arranging the withdrawals

The withdrawal can’t arrive

Fraud broker, unable to withdraw

Scam

Expose frauds

Induce you to speculate in forex

Unable to place my first order on oanda

Impersonating the official vaida floor to scam

Fake OANDA · Company Summary

News