Public research

FXVeritas Research Desk

FXVeritas Research Desk maintains broker files from primary and attributable sources. Not a ranking or recommendation.

Methodology review: Research methodology v1 · Last reviewed 23 Aug 2026. Corrections follow the published corrections policy.

Latest saved research: 2026-09-29

Latest meaningful research

Deriv · Latest meaningful research

BVI entity match and Labuan name-change discrepancy recorded

Open research fileLatest saved research · Sep 29, 2026

Source-linked research checks

These records come from published Broker research files. They are not a complete market list, a list of eligible brokers, or a feed of newly published changes.

Latest recorded checks

FXVeritas records FCA reference 542574 for OANDA Europe Limited.
Recorded verification: Regulator verified.
The FCA register records an authorisation date.
Original status wording
Status on file: Authorised since 17/05/2011 on FCA Register firm page. Do not confuse with cancelled Payment Services FRN 530877..
Source check recorded: 2026-09-19.
Inspect the source recordRegulator verified
Exact legal entity
OANDA Europe Limited
Status on file: Authorised since 17/05/2011 on FCA Register firm page. Do not confuse with cancelled Payment Services FRN 530877..
- OANDA Europe Limited
  Regulator page register.fca.org.uk
  Recorded source check: 2026-09-19
A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.
Open this entity’s research
FXVeritas records BVI FSC reference SIBA/L/20/1130 for OANDA Global Markets Limited.
Recorded verification: Broker published.
See the saved register wording for classification and conditions.
Original status wording
Status on file: Currently regulated on BVI FSC entity page. Official page prints Investment Business / Dealing as Principal. SIBA/L/20/1130 is not printed on that page and is not independently regulator-verified..
Source check recorded: 2026-09-19.
Inspect the source recordBroker published
Exact legal entity
OANDA Global Markets Limited
Status on file: Currently regulated on BVI FSC entity page. Official page prints Investment Business / Dealing as Principal. SIBA/L/20/1130 is not printed on that page and is not independently regulator-verified..
- OANDA Global Markets Limited
  Regulator page www.bvifsc.vg
  Recorded source check: 2026-09-19
A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.
Open this entity’s research
FXVeritas records CIRO reference UNKNOWN / not confirmed for OANDA (Canada) Corporation ULC.
Recorded verification: Regulator verified.
See the saved register wording for classification and conditions.
Original status wording
Status on file: listed on CIRO dealers-we-regulate page as Investment Dealer; no licence number on that page.
Source check recorded: 2026-09-12.
Inspect the source recordRegulator verified
Exact legal entity
OANDA (Canada) Corporation ULC
Status on file: listed on CIRO dealers-we-regulate page as Investment Dealer; no licence number on that page.
- OANDA (Canada) Corporation ULC
  Regulator page www.ciro.ca
  Recorded source check: 2026-09-12
A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.
Open this entity’s research
FXVeritas records ASIC reference 412981 for OANDA Australia Pty Ltd.
Recorded verification: Regulator verified.
See the saved register wording for classification and conditions.
Original status wording
Status on file: listed on ASIC current AFS licensee extract; live Professional Registers Search UI was not opened.
Source check recorded: 2026-09-12.
Inspect the source recordRegulator verified
Exact legal entity
OANDA Australia Pty Ltd
Status on file: listed on ASIC current AFS licensee extract; live Professional Registers Search UI was not opened.
- OANDA Australia Pty Ltd
  Regulator page data.gov.au
  Recorded source check: 2026-09-12
A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.
Open this entity’s research
FXVeritas records MAS reference UNKNOWN / not confirmed for OANDA Asia Pacific Pte. Ltd..
Recorded verification: Regulator verified.
See the saved register wording for classification and conditions.
Original status wording
Status on file: listed_on_MAS_FID.
Source check recorded: 2026-08-23.
Inspect the source recordRegulator verified
Exact legal entity
OANDA Asia Pacific Pte. Ltd.
Status on file: listed_on_MAS_FID.
- OANDA Asia Pacific Pte. Ltd.
  Regulator page eservices.mas.gov.sg
  Recorded source check: 2026-08-23
A regulator or licence record does not establish residency eligibility. Eligibility requires separate evidence for the exact legal entity and country.
Open this entity’s research

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Recently checked files

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Public file principles

These rules apply to every FXVeritas public research page. They are not a ranking.

Research Confidence is not a safety rating.
Regulator verified does not mean a broker is safe.
Unknown does not mean unsafe. Unverified does not mean fraudulent. Unregulated does not automatically mean a scam.
Protection unknown does not mean no.
Commercial or affiliate relationships do not change research labels, verification status, Research Confidence, or editorial conclusions.
FXVeritas does not recommend a broker because data has been verified.

Checks, changes and publication

A source check records what was examined and when. It is not a publication date, proof of a material change, or a finding that an entity became safer.

A material update needs an exact subject, evidence of what was previously recorded and what is recorded now, source attribution, checked dates and an important limitation. Formatting edits, source-title edits and unchanged rechecks are not material updates.

Where paired historical evidence is unavailable, FXVeritas does not reconstruct it from a current record. UNKNOWN, explicit absence and conflicting evidence remain distinct. A source URL or content-hash change alone does not prove that the underlying fact changed.

Publication decisions must depend on reader value and evidence. Affiliate status, commission, discounts and commercial relationships must not determine a finding or publication priority.

What we research

Legal entities
Regulatory licences
Licence status
Client protection
Broker disclosures
Regulatory actions
Material changes recorded on file

Source hierarchy

Primary sources are preferred where they can be attributed.

Regulator registers
Official corporate registers
Broker legal documents
Regulator notices
Official disclosures

Verification principles

Unknown is not treated as No
Unverified is not treated as false
Brand names are separated from legal entities
Licences are tracked at legal-entity level where the file supports it
Commercial relationships do not change research findings

Limits of the file

A recorded check date means that item was reviewed against sources then on file. It does not mean every field is continuously monitored in real time.

A verified licence is a register match for a named legal entity. It is not a finding that the broker is safe.

FXVeritas does not guarantee completeness or accuracy of every public record.

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