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.
Is OndaMarkets a scam or legit broker?
OndaMarkets has been suspected as a scam broker. We don’t recommend to trade with them and if you are trading with OndaMarkets contact them immediately and try to get your fund out. If the OndaMarkets has done the following, you have probably a victim of OndaMarkets scam broker.
Reason to suspect a scam broker is in action:
The broker froze your account
The broker blocked your account
You cannot login back into your account
Money has been taken out from the account
The broker doesn’t take your calls
The broker shut down his website
You noticed the broker took money out from your bank account with out your permission
The broker is offering you a bonus
The broker is offering you to fund more money into the account after you lost a large sum
Don’t give up. You can fight back and get your money refunded. Start by filling the form above and we will get in touch with you and provide you with information on how to start the process.