Skip to content
RegTech Codex
Directory

1v1 Institutional Counterparty Comparison

OANDA vs Zenfinex: Regulation, 6D Ratings & Safety Audit

Deterministic head-to-head benchmarking of OANDA (OANDA AUSTRALIA PTY LTD) and Zenfinex (Zenfinex Limited) across primary regulatory filings, statutory Tier-1 authorisations, 6-Dimension compliance scores, execution software, and warning exposure.

Coverage: Firms with licence warnings, enforcement flags or complaints

DETERMINISTIC QUANTITATIVE VERDICTCanonical Pair: oanda-vs-zenfinex

OANDA outranks Zenfinex by +4.1 pts in composite 6D scoring (9.1 vs 5.0)

On supervisory breadth, OANDA holds 6 active regulated licence(s) (0 Tier-1) out of 6 total filings and 0 warning count(s), whereas Zenfinex holds 2 active regulated licence(s) (0 Tier-1) out of 3 total filings and 0 warning count(s). Allocators should inspect the individual licence numbers and contracting legal entities below before onboarding.

6-Dimension Quantitative Scorecard Comparison

Head-to-head breakdown across all 6 proprietary evaluation dimensions (0.0–10.0 scale).

Evaluation DimensionMethodology WeightOANDAZenfinexScore DeltaDimension Leader
Overall Composite 6D Score100% Composite9.15.0+4.1OANDA
Regulatory & Licensing Integrity (riskScore)30% Weight9.15.0+4.1OANDA
Execution & Software Infrastructure (industryScore)20% Weight6.03.0+3.0OANDA
User Reputation & Complaint Telemetry (userScore)20% Weight0.00.00.0Statistical Tie
Institutional Brand Longevity (brandScore)15% Weight9.35.0+4.3OANDA
Global Market Influence & Footprint (influenceScore)15% Weight8.95.0+3.9OANDA

Visual Architecture Benchmark: OANDA vs Zenfinex

Vector comparison exhibit generated from live supervisory snapshot metrics.

1v1 Institutional Counterparty Benchmark: OANDA vs Zenfinex
Exhibit: Side-by-side regulatory and 6D quantitative comparison between OANDA and Zenfinex.

Regulatory Standing, Entity & Platform Comparison

Structural comparison of supervisory authorisations, domicile, execution terminals, and risk telemetry.

Audit AttributeOANDAZenfinex
Primary Legal NameOANDA AUSTRALIA PTY LTDZenfinex Limited
Source Risk ClassificationRisk level not suppliedRisk level not supplied
Active Regulated / Total Filings6 regulated / 6 total (0 Tier-1)2 regulated / 3 total (0 Tier-1)
Recorded Certificate Numbers
Financial Conduct Authority (UK FCA): #816055SVG FSA: #138Financial Services Authority Seychelles: Not supplied
Registered Domicile / AddressOANDA AUSTRALIA PTY LTD, 'Grosvenor Place' Level 43, 225 George Street SYDNEY NSW 2000One Mayfair Place, Mayfair, London, W1J 8AJ, United Kingdom
Offered Asset Classes & ServicesFX, indices, precious metals, commodities, bonds and related servicesCommodities, Indices, Forex, Currencies
Execution Software & TerminalsMT4, MT5MT4, MT5
Supported Client LanguagesEnglishSpanish, Vietnamese, Malay, Chinese, English
Warning / Exposure Count0 recorded warning(s)0 recorded warning(s)
Specialized Sub-Page Audits

Compare OANDA and Zenfinex against other regulated peers in our firms with licence warnings, enforcement flags or complaints slice.

Frequently Asked Questions: OANDA vs Zenfinex

Deterministic counterparty comparison answers derived from supervisory records.

Which institution has stronger regulatory oversight: OANDA or Zenfinex?

OANDA holds more active regulated filings (6 vs 2). Specifically, OANDA maintains 6 total recorded filing(s) (Financial Conduct Authority, ASIC, FSA, NFA) with 0 warning flag(s), whereas Zenfinex maintains 3 recorded filing(s) (Financial Conduct Authority (UK FCA), SVG FSA, Financial Services Authority Seychelles) with 0 warning flag(s). Always confirm the specific subsidiary onboarding your account on the official regulator register.

How do the 6D quantitative compliance scores compare between OANDA and Zenfinex?

In RegTech Codex's 6-Dimension scoring matrix (0.0–10.0 scale), OANDA records an Overall Score of 9.1 (Risk & Licensing: 9.1, Brand: 9.3, Market Influence: 8.9, User Reputation: 0.0, Execution & Software: 6.0), compared with Zenfinex at 5.0 Overall (Risk & Licensing: 5.0, Brand: 5.0, Market Influence: 5.0, User Reputation: 0.0, Execution & Software: 3.0).

How do OANDA and Zenfinex differ in trading platforms and asset classes?

OANDA lists FX, indices, precious metals, commodities, bonds and related services with execution software [MT4, MT5], while Zenfinex lists Commodities, Indices, Forex, Currencies with execution software [MT4, MT5]. Counterparties should verify FIX/API connectivity, server routing topology, and negative balance protection per entity.

Which counterparty carries lower regulatory warning and complaint exposure: OANDA or Zenfinex?

OANDA carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s), while Zenfinex carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s).

Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.

OANDA vs Zenfinex (2026) — Regulation, 6D Score, Safety & Fee Comparison | RegTech Codex