OANDA Corporation of New York, NY, United States, the legal entity behind the OANDA brand, holds NFA ID 0325821. BASIC, the public database of the National Futures Association (NFA), showed it as NFA Member Approved as at this check on 23 October 2026, and lists OANDA and FXTRADE.COM as names it does business under.
NFA is the self-regulatory organisation for the US derivatives industry, not a licensing authority, so the seven-digit number is a membership and registration identifier rather than a licence number. The record pairs NFA membership and a Forex Dealer Member designation with two registrations granted by the Commodity Futures Trading Commission (CFTC): Futures Commission Merchant and Retail Foreign Exchange Dealer.
Approval means the firm is admitted to NFA with those registrations current as at this check; it says nothing about solvency. BASIC lists three regulatory actions against this ID: NFA cases 25BCC00004 (13 June 2025, a $600,000 fine among its outcomes) and 21BCC00002 (16 April 2021, a $200,000 fine), and CFTC case 20-29 (21 August 2020, a cease and desist order with a $500,000 civil monetary penalty). The membership covers OANDA Corporation only: other OANDA-named entities appear under separate IDs as Not an NFA Member.
The history dates membership approval and Futures Commission Merchant registration to 14 March 2003, Retail Foreign Exchange Dealer registration to 5 October 2010 and Forex Dealer Member approval to 7 October 2010. No withdrawal or end entry appears, and BASIC prints no expiry. The firm reports having commodity interest customers and soliciting customers, and the profile counts four CFTC reparations cases and no NFA arbitration decisions.
To repeat the check, enter 0325821 in BASIC's NFA ID search at nfa.futures.org and read the banner under the firm name. A Not an NFA Member banner, a withdrawal in the history, or another firm's name against this ID would change the answer.
