OANDA Europe Limited

Reference number: 542574

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Company details

From the company's Companies House record.

Company number
07110087
Company status
Active
Company type
Private limited company
Incorporated
21 December 2009 (16 years old)
Registered office
Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Margaret Hazelle Anderson Director Mar 1965 16 Feb 2017
Kevin Ryan Director Apr 1983 11 Aug 2017
Mark Alexander Chesterman Director Oct 1981 19 Mar 2022
Lucian Joseph Lauerman Director Dec 1970 27 Apr 2026
Vandana Lalwani Secretary Not published 11 Mar 2024

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money Funds safeguarded
    Your money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.

    How safeguarding works →

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.

    Check your FSCS cover →

Show FCA detail (7 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments
  • Safeguarding and administration of assets (without arranging)

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Names it no longer trades under

This firm has retired one trading name. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired name
  • FXTrade

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Common questions

Frequently asked questions

Is OANDA Europe Limited FCA authorised?
Yes, OANDA Europe Limited (FRN 542574) is authorised by the FCA to carry out regulated activities.
Is my money safe with OANDA Europe?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount, and eligible claims may be protected by the FSCS. You can also refer complaints about OANDA Europe to the Financial Ombudsman Service, free of charge.
Is OANDA Europe a scam or clone?
OANDA Europe is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is OANDA Europe's Firm Reference Number (FRN)?
OANDA Europe's FRN is 542574. You can verify it on the FCA register.