Disclosure Flag{"level":"warning","summary":"NFA fined OANDA $600K in May 2025 for a seven-month capital deficiency and a pricing-display error that harmed ~3,900 customers.","detail":"On May 29, 2025 the National Futures Association ordered OANDA Corporation to pay a $600,000 monetary fine plus $430,000 in restitution for two related findings: (1) a capital deficiency that persisted for at least seven months in 2023, affecting the firm's ability to meet client position obligations; and (2) a pricing-display error caused by misconfigured API messages on a third-party trading platform that financially harmed approximately 3,900 customers. Restitution was paid in full. The findings also flagged broader supervisory failures including four CEO turnovers in a short period.","source_url":"https://www.turnkeytradingpartners.com/oanda-fined-600000-by-nfa-for-multiple-financial-and-supervisory-failures/","date":"2025-05-29"}