IFCCI
参考编号: CMP007

FBS

初步审查监管问题

FBS

Platform operating under offshore entity despite claiming Tier-1 regulation

参考编号: CMP007事件日期: 2025-08-30提交日期: 2025-09-15最后更新: 2025-11-20

描述

The complainant notes that while FBS advertises CySEC regulation on its marketing materials, their account was opened under the Belize-registered entity (FSC). The complainant was not given a clear choice of regulatory entity during onboarding and only discovered the jurisdiction discrepancy after reviewing their client agreement. The complainant is concerned about the level of investor protection available under the offshore entity.

投诉时间线

投诉已提交

2025-09-15

初步审查中当前状态

2025-11-20

等待支持证据
研究审查中
已请求平台回复
文档已发布
案例已关闭

平台回复

已验证回复补救措施

Infrastructure Upgrade Following NFP Connectivity Issue

回复人: Thomas Park|VP of Technology Infrastructure

OANDA has completed a thorough post-incident analysis of the brief connectivity disruption experienced during the US Non-Farm Payroll release on January 10, 2026. Root cause was identified as an auto-scaling delay in our cloud infrastructure. We have since implemented pre-event capacity provisioning for all high-impact economic data releases and added a secondary failover endpoint for the Asia-Pacific region. No client orders were adversely affected during the incident.

2026-01-152026-01-18
IFCCI Note

IFCCI confirms the platform implemented infrastructure changes as described. Follow-up monitoring during subsequent NFP releases showed no recurrence of the issue.

Legal Disclaimer

The IFCCI Transparency Programme is an independent research initiative and does not constitute regulatory supervision, professional financial advice, or official compliance certification. All findings represent research-based observations intended to contribute to financial industry transparency discourse and informed evaluation. FinScope is a technology platform developed to support the programme’s public-facing digital interface.