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    eToro

    eToro

    United Kingdom
    10-15 years Regulated in Australia Market Making(MM) Non MT4/5 Software Suspicious Scope of Business
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    Score
    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 8.70
    Risk Manag 0.00
    Software Index 8.01
    Business 8.28
    Regulatory 8.67
    Company Abbreviation

    eToro

    Registered region

    eToro United Kingdom

    Company Name

    eToro (UK) Ltd

    Company address

    --

    Website

    https://www.etoro.com/

    Australia Securities & Investment Commission
    ASIC Regulated

    Market Making(MM)

    Cyprus Securities and Exchange Commission
    CYSEC Regulated

    Market Making(MM)

    Financial Conduct Authority
    FCA Regulated

    Straight Through Processing(STP)

    International Financial Services Commission
    IFSC Revoked

    Retail Forex License

    Broker Information

    Customer Service Phone Number

    +44-866-350-0881

    Customer Service Email Address

    info@etoro.com.au

    Company summary More
    Let me correct the erro.
    Pyramid scheme complaint
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    WikiFX Risk Alerts
    5
    2021.11.28
    The number of the complaints received by WikiFX have reached 33 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 2, please be aware of the risk and the potential scam!
    EA VPS

    No restriction on the broker account. Provide service support by WikiFX

    Single Core

    1G

    40G

    ៛ 4030.29/month
    Open immediately
    Severe Slippage treat buy limit orders as buy stop orders
    On 2021 Nov 10, intc closed at 50.76 . On Nov 11, I placed a buy limit order at 50.76 . However, etoro strategically interpreted as that my order was 1 cent higher than market price, 50.75 . etoro filled my buy order at 51.05 , which was the open price on Nov 11.
    FXSSRsou7416

    2021/11/12 9:16:55

    Scam etoro is a total scam.
    I deposited over $1200. THEY WILL NOT COMMUNICATE, AND ALL CAPITAL PLUS PROFIT IS LOST. etoro is a thief, and all there organization is a scam. I will never invest any money with these people, Because I will never see it again. They will take all your money and leave you nothing.
    FXGURelq2677

    2021/9/19 12:56:05

    Scam Etoro is a Scam!
    Etoro is good since you want to withdrawal your money.There is many problems with etoro when you want to get your money back. My story is really simple, i start use etoro and put 5000$ on the account, then all my document (bank & identity card) where fasted verified.After 2 weeks, i win 12000$ then i wanted to withdrawal from etoro. the problem has begin :First things, the withdrawal process is LONNNG, all is done to discourage you, and when you finally reach the end of process, the window show this message “ANN ERROR OCCURED, PLEASE TRY AGAIN”I try many many times to do a withdrawal without succes.Then i decided to contact etoro…After 10 days i never have any “HUMAIN” responses, only robots says “We are still working on your request”Then, 10 days after, i finally receved a mail from etoro that precise that my account and money is bloked because the bank account is not verified ??? WHAT THE FUCK ? they verified it well on deposit …Now, the account is blocked and i loose 12000$ on etoro.please, just go away from etoro, etoro is scam, etoro is a robber, etoro will never paybaks you.If you loose money (90% of user loose) you will never heard this, but if one day you win, you will never see your money back.
    FXJLSxay3706

    2021/9/14 4:03:52

    Unable to withdraw They will never give my money back!
    Last December 24th I withdrew funds from my trading account. I used the wire transfer method to withdraw money. But they did not transfer my money into my account. I have emailed them regarding this matter. They replied me they did that in order for safety purposes of their clients’ funds. Now I have to send another ID confirmation, But still they are just replying my funds is process. After 3 Months, still receive my money.
    FXGURelq2677

    2021/9/14 3:22:24

    Unable to withdraw My balance $6063 and I am worried about it.
    My first deposit was $3000 for a good start. I made a good profit of the deposited money. And I was encouraged by their advice that to be able to have a high profit income I will double my deposit so that I could have $100,000 in 3 months of trading. They are starting to be rude. Sometimes they will not answer my emails. That’s why I decided to withdraw all the money including my profit. But the request that I sent was rejected. I sent them an email and they called me back and offered to retrieve the money for me but I have to pay 10% up front and then 10% after, of the full amount of profit that I have. I haven’t paid them anything. And now there are ignoring me.
    Rey

    2021/9/11 12:11:08

    Scam I am a victim of there scheme!
    I'm from philippines and now it's nearly one month that I'm waiting for my money. I asked those of customer service in the chat and they told me that I don't have to worry because I just have to be patient, others told me that I must speak with my manager who can authorize it but incredibly he always was unavailable. When finally I could speak to him he told me that manually and for this reason it take a lot of time to process it. I think that he could find a lie more serious than this because I don't think there could be someone in this earth who can believe this. Now, I will write to all responsibles of ThinkMarkets that I can find in their web and if I still receive this kind of answers I will write to the CYSEC.
    FXIJMlpt3311

    2021/9/10 13:16:58

    Scam I was scammed by etoro
    This is total fraud. I was never aware of any delays during dates 20 to 24th of December 2020, on their platform, and I certainly did not develop a strategy based on them. I can’t believe this company is actually licensed.Can’t get any more unfair than this.
    FXIJMlpt3311

    2021/9/8 13:56:56

    Scam Etoro is a scam, they stole 7500 USD from me
    After using etoro trading platform for two years, I realized by myself that my account was completely blocked, strange situation since I had not been given any notice. I couldnt open new positions, withdrawals were automatically rejected. Panic! I tried to get in touch with the company but it was in vain, I was ignored every time. At some point I thought their servers had been hacked. I discovered 7494.89 USD had been silently wiped out from my balance. I got really worried.
    FXNCHhpw5221

    2021/8/20 11:11:49

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    eToro · Website

    Most visited countries/areas

    Slovenia Egypt Finland Malaysia Taiwan China
    etoro.com
    Server Location
    Japan
    Most visited countries/areas
    Slovenia
    Website Domain Name
    etoro.com
    ICP registration
    --
    Domain Effective Date
    0001-01-01
    Server IP
    23.33.54.22
    Website
    --
    Company
    --
    etoro.com.cn
    Server Location
    Japan
    Most visited countries/areas
    Malaysia
    Website Domain Name
    etoro.com.cn
    ICP registration
    沪ICP备16000408号-3
    Domain Effective Date
    0001-01-01
    Server IP
    23.47.132.99
    Website
    上海洪云货物运输代理有限公司
    Company
    上海洪云货物运输代理有限公司

    eToro

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    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.

    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 Institution :

      Etoro (Europe) Limited

      Effective Date :

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

      compliancecy@etoro.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      https://www.etoro.com/,etoro.lv,etoro-forex.co.il,etoro.ae,etoro.com.cn,etoro.es,etoro.fi,etoro.fr,etoro.nl,etoro.pt,etoro-forex.de,etoro.ca,etoro.de,etoro.gr,etoro.hu,etoro.it,etoro.jp,etoro.ru,www.etorowhu.com,www.copytrader.com,www.etoro-forex.cn,www.etoro.cl,www.etoro.cn,www.etoro.co.uk,www.etourui.com,www.yitourui.com,etoro-china.com,etoro-cn.com,etoro-forex.es,etoro-forex.fr,etoro-forex.it,etoro-forex.ru,etoro.com.mt,etoro.no,etoro.pl,etorochina.com,etorochinese.com,etorocn.com,retailfx.ae,retailfx.com,retailfx.es,retailfx.ru

      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 25 262 100
    • Licensed Institution Certified Documents :

      Etoro cysec210625 View Certified Documents Cyprus - Etoro Europe Limited View Certified Documents Etoro-Cysec牌照210222 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 Institution :

      eToro(UK)Ltd

      Effective Date :

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

      complianceuk@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 :

      4402045251189
    • Licensed Institution Certified Documents :

      eToro FCA牌照更新20190111.png View Certified Documents eToro-FCA牌照210524 View Certified Documents eToro FCA监管2021.07.08 View Certified Documents etoro_583263.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 Institution :

      ETORO CAPITAL LIMITED

      Effective Date :

      --
    • 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_IFSC监管网站信息查询 View Certified Documents eToro Capital Limited_IB网站信息查询 View Certified Documents ETORO-伯利兹牌照210222 View Certified Documents eToro IFSC监管信息20191129 View Certified Documents

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    eToro

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    WikiFX·pyramid scheme complaint
    1  Know about pyramid scheme  >
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    1. What is pyramid scheme complaint?
    With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
    2. 10 Features of Pyramid Scheme
    High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
    Report immediately
    Report This Platform
    eToro
    * Contact number
    0086
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    eToro · Company summary

      General Information & Regulation

      eToro was founded in 2007 as an online trading platform that was easy for traders, with graphical representations of different financial instruments. In 2009, eToro launched an intuitive trading platform for novice and experienced traders. eToro added a variety of stocks to its commodities, forex, and other asset trading services in 2013 and continued to expand its portfolio of cryptocurrencies in addition to bitcoin in 2017. In 2008, eToro officially entered the U.S. market, offering cryptocurrency trading services to U.S. investors. Currently, eToro subsidiaries are regulated by the following authorities: eToro (Europe) Ltd., authorised and regulated by the Cyprus Securities Exchange Commission (CySEC) under the license # 109/10; eToro (UK) Ltd, authorised and regulated by the Financial Conduct Authority (FCA) under the license FRN 583263; eToro AUS Capital Limited authorised by the Australian Securities and Investments Commission (ASIC) under Australian Financial Services License 491139. eToro (Seychelles) Ltd. licenced by the Financial Services Authority Seychelles (“FSAS”) under the Securities Act 2007 License SD076.

      Market Instruments

      Investors can trade thousands of financial assets in multiple categories through the eToro broker, including commodities, cryptocurrencies, forex, indices, and ETFs.

      Minimum Deposit of eToro

      The minimum deposit to open a retail account is $200. Except for the following:

    •   For clients in Israel is $10,000.

    •   For clients in the US and Australia is $50.

    •   For clients in Russia, China, Hong Kong, and Macau is $500.

    •   For bank transfers, it is $500.

      Leverage of eToro

      eToro has two types of accounts for different types of investors, Retail and Pro accounts. Retail client accounts have maximum trading leverage of 1:30. Still, they can access specific protections such as compensation from the Investor Compensation Fund and assistance from the Financial Grievance Service. Additionally, they have access to negative balance protection and margin force closeout limits. Professional clients are those investors who have successfully passed the Professional Client Condition Test, which allows them to use unlimited leverage.

      Spreads & Commissions of eToro

      The minimum spreads start from 0.9 pips for EURUSD, 0.8 pips for GBP EUR, 1.2 pips for EUR GBP, 4.5 pips for Gold, 0.05 pips for Silver, 0.05 pips for Crude Oil, 0.01 pips for Natural Gas, 3.6 pips for the Australian 200 and 2 pips for the German 30.

      Trading Platform of eToro

      eToro's online trading platform and application offer a wide range of financial assets for trading and investment. Traders can gain access to more than 2,000 assets to trade through the eToro mobile or web platform, and appreciate the benefits of collective intelligence using ready-to-use CopyPortfolios™.

      Deposit & Withdrawal of eToro

      eToro supports VISA, MasterCard, PayPal, as well as wire transfers, NETELLER, WebMoney, Skrill, and other methods of deposit and withdrawal. Withdrawals are subject to processing fees, and any withdrawals in non-USD currencies are subject to exchange fees.

       Customer Support

      The help center features a live chat feature but it is a bit hidden within the FAQ section. Traders have reported that representatives are busy and no attention is available during the weekends. Theres no e-mail or phone support, as this broker relies on support tickets sent through the trading interface. The response to these tickets is sent to the e-mail inbox of each user. The response time is fast – 24 hours or less. eToro customer service is not the best, but it is sufficient to deal with basic issues.

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