OndaMarkets is a non-regulated, offshore Forex, CFD broker owned and operated by OndaMarkets Ltd., located and registered in St. Vincent and the Grenadines. The broker claims they have a London office at 82 Long Ln, London EC1A 9ET, United Kingdom. However, upon further investigation, no such office actually exists – just an empty mailbox.
OndaMarkets was placed on the CNMV’s blacklist (Spain’s regulatory authority) back in March 2018 as it was providing “investment services” to Spanish citizens without any license.
If you were a victim make an OndaMarkets complaint by filling out the form above and we will do our best to contact you as soon as we can.