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Brokers

    eToro

    10-15 years
    Regulated in Australia
    Market Making(MM)
    Non MT4/5 Software

    Rating

    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9

     /10

    License Index

    8.92

    Business Index

    8.11

    Risk Management Index

    0.0

    Software Index

    8.11

    Regulatory Index

    8.89

    Licenses

    Australia Securities & Investment Commission

    Market Making(MM)

    ASICRegulated

    Cyprus Securities and Exchange Commission

    Market Making(MM)

    CYSECRegulated

    Financial Conduct Authority

    Straight Through Processing(STP)

    FCARegulated

    International Financial Services Commission

    Retail Forex License

    IFSCOffshore Regulatory

    Overview

    • Company Name:

      eToro (UK) Ltd
    • Company Abbreviation:

      eToro
    • Country/Area of Registry:

      eToroUnited Kingdom
    • Regulatory Status:

      Regulated
    • Customer Service Email Address:

      info@etoro.com.au
    • Customer Service Phone Number:

      +44-866-350-0881

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    WikiFX Risk Alerts

    Previous Detection: 2020.09.30 Risk: 4 Item

    • The number of the complaints received by WikiFX have reached 12 for this broker in the past 3 months, please be aware of the risk and the potential scam!
    • The number of this brokers's nagitive field survey reviews has reached 1, please be aware of the risk and the potential scam!
    • The BelizeIFSC regulatory with license number: Unreleased is an offshore regulatory, please be aware of the risk!
    • Current data shows that this broker is using Non MT4/5 Software

    WikiFX Verification

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    • Time Machine

    • Influence Ranking

    • Score

    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (ASIC)

    The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

    • Licensed Institutions :

      ETORO AUS CAPITAL PTY LTD

      Effective Time :

      2017-09-04
    • Email Address of Licensed Institution :

      amieta@etoro.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      ROBERT FRANCIS, 'AusTralia Square' Level 33, 264-278 GeorGe STreeT SYDNEY NSW 2000

      Phone Number of Licensed Institution :

      0280676005
    • Licensed Institution Certified Documents :

      BIT FX AFCA 牌照信息--20190226 View Certified Documents ETORO ASIC监管信息20191129 View Certified Documents BIT FX ASIC 牌照信息--20190226 View Certified Documents ETORO ASIC监管信息截图20200401 View Certified Documents
    Cyprus Securities and Exchange Commission

    Cyprus Securities and Exchange Commission (CYSEC)

    The Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity. It is an independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association.

    • Licensed Institutions :

      Etoro (Europe) Limited

      Effective Time :

      2010-01-14
    • Email Address of Licensed Institution :

      avi@etoro.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      https://www.etoro.com/

      Expiry Date :

      --
    • Address of Licensed Institution :

      4, Profiti Ilias Street, Kanika Business Centre, 7th Floor, Germasogia, CY-4046 Limassol

      Phone Number of Licensed Institution :

      +357 25 875 002
    • Licensed Institution Certified Documents :

      Cyprus - Etoro Europe Limited View Certified Documents
    Financial Conduct Authority

    Financial Conduct Authority (FCA)

    The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.

    • Licensed Institutions :

      eToro(UK)Ltd

      Effective Time :

      2013-05-09
    • Email Address of Licensed Institution :

      ukpremium@etoro.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      https://www.etoro.com/

      Expiry Date :

      --
    • Address of Licensed Institution :

      24Th FloorOne Canada SquareCanary WharFLondonE14 5ABUNITED KINGDOM

      Phone Number of Licensed Institution :

      44 02038687213
    • Licensed Institution Certified Documents :

      etoro_583263.png View Certified Documents eToro FCA牌照更新20190111.png View Certified Documents
    International Financial Services Commission

    International Financial Services Commission (IFSC)

    The International Financial Services Commission (IFSC) was established by the enactment of the International Financial Services Commission Act (IFSCA) on 3rd May 1999. The IFSC is a premier regulatory body for the offshore industry in Belize and as the regulatory authority, the IFSC’s responsibility under the IFSC Act, is to enhance Belize as an international financial services center and to regulate the provision of international financial services.

    • Licensed Institutions :

      ETORO CAPITAL LIMITED

      Effective Time :

      --
    • Email Address of Licensed Institution :

      manager@etoro.info

      License Type:

      No Sharing
    • Website of Licensed Institution :

      http://www.etoro.info/

      Expiry Date :

      --
    • Address of Licensed Institution :

      NO. 5 CORK STREET, BELIZE CITY, BELIZE C.A.

      Phone Number of Licensed Institution :

      501-223-6910
    • Licensed Institution Certified Documents :

      eToro Capital Limited_IB网站信息查询 View Certified Documents eToro IFSC监管信息20191129 View Certified Documents eToro Capital Limited_IFSC监管网站信息查询 View Certified Documents
    eToro · MT4/5

    Identification Result

      eToro · Website

      Most visited countries/areas

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          Load failure

          Load failure

          eToro· Genealogy
          eToro · Clones
          eToro · Keywords
          10-15 years Regulated in Australia Regulated in Cyprus Regulated in United Kingdom Regulated in Belize Market Making(MM) Straight Through Processing(STP) Retail Forex License Non MT4/5 Software Suspicious Scope of Business High potential risk Offshore Regulatory

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Continue
          eToro · Survey×

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          eToro

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