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Documents and Forms
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Regulatory Compliance
OANDA is required by law to meet specific financial requirements, file financial reports, retain qualified professional accountants to audit its financial records, and to file reports with our regulators. OANDA compiles and submits financial data on a daily, weekly and monthly basis to ensure strict compliance with these requirements.
Read more about OANDA's regulatory compliance.
Trading off-exchange foreign exchange on margin carries a high level of risk and is not suitable for all investors. Trading through an online platform carries additional risks.
Please refer to our more detailed Risk Warning, and NFA's FOREX INVESTOR ALERT.
Please refer to our more detailed Risk Warning, and NFA's FOREX INVESTOR ALERT.
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All other trade marks appearing on this Website are the property of their respective owners.