2019-10-25
|Brokers
About WikiFX
|
Rating
/10
The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints!
License Index
Business Index
Risk Management Index
Software Index
Regulatory Index
Market Making(MM)
ASIC Regulated
Market Making(MM)
CYSEC Regulated
Straight Through Processing(STP)
FCA Regulated
Retail Forex License
IFSC Offshore Regulatory
Company Name:
eToro (UK) LtdCompany Abbreviation:
eToroCountry/Area of Registry:
United Kingdom
Regulatory Status:
RegulatedCustomer Service Email Address:
info@etoro.com.auCustomer Service Phone Number:
+44-866-350-0881WikiFX Risk Alerts
Previous Detection: 2021.01.28 Risk: 4 Item
Exhibition Area
Survey
MT4/5
Website
Genealogy
Clones
Keywords
Time Machine
Score
Delivery Index
Market Analysis
Material Delivery
Brand Launch
Search Source
External Chain Proportion
External Chain Summary
Language
DO not pay you for a long time
FXAHOmud0389
2021/01/23
Mexico
This broker did not ask any advance charge and promised within 6 hours can withdrawed directly. However, she didn't informed me in time and sent me as screenshot attached that I need bank in some cash to allow transfer process. This is scam and burn my cash about RM600. So i decided to refer this platform to let anyone bewared some kind of scam are still active.
FXNNBcyx5248
2020/12/10
Malaysia
I registered on eToro on 5 November and deposited $2000 I was taken ill and didn't have time to confirm my address for tax purposes in the Middle East. 20 hours ago I was notified that my account had been liquidated for failing to meet eToro margin requirements or verification requirements. at no point during the registration process was I notified if I didn't qualify I would lose my deposit
FXOUNgyn5701
2020/11/19
United Arab Emirates
The system shows deposit error ( Don’t receive the deposit) after I use the credit card to deposit.
FXWJNwbe8923
2020/11/02
Singapore
I have two accounts here which were wiped out. I didn’t realize it till today cause I didn’t see my accounts recently.
FXDFUfyj1211
2020/10/23
China
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.
Current Status:
RegulatedLicense Type:
Market Making(MM)Regulated in Country/Area
Australia
Regulatory License No.：
491139Email Address of Licensed Institution :
amieta@etoro.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
ROBERT FRANCIS, '02' Se 19, 9-13 Hunter Street SYDNEY NSW 200000Phone Number of Licensed Institution :
0280676005Licensed Institution Certified Documents :
BIT FX ASIC 牌照信息--20190226 View Certified Documents BIT FX AFCA 牌照信息--20190226 View Certified Documents ETORO asic20201127更新 View Certified Documents ETORO ASIC监管信息截图20200401 View Certified Documents ETORO ASIC监管信息20191129 View Certified Documents
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.
Current Status:
RegulatedLicense Type:
Market Making(MM)Regulated in Country/Area
Cyprus
Regulatory License No.：
109/10Email Address of Licensed Institution :
avi@etoro.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
4, Profiti Ilias Street, Kanika Business Centre, 7th Floor, Germasogia, CY-4046 LimassolPhone Number of Licensed Institution :
+357 25 875 002Licensed Institution Certified Documents :
Cyprus - Etoro Europe Limited View Certified Documents
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.
Current Status:
RegulatedLicense Type:
Straight Through Processing(STP)Regulated in Country/Area
United Kingdom
Regulatory License No.：
583263Email Address of Licensed Institution :
ukpremium@etoro.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
24Th FloorOne Canada SquareCanary WharFLondonE14 5ABUNITED KINGDOMPhone Number of Licensed Institution :
44 02038687213Licensed Institution Certified Documents :
etoro_583263.png View Certified Documents eToro FCA牌照更新20190111.png View Certified Documents
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.
Current Status:
Offshore RegulatoryLicense Type:
Retail Forex LicenseRegulated in Country/Area
Belize
Regulatory License No.：
UnreleasedEmail Address of Licensed Institution :
manager@etoro.infoLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
NO. 5 CORK STREET, BELIZE CITY, BELIZE C.A.Phone Number of Licensed Institution :
501-223-6910Licensed 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
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2021.01.28 updated
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Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.
Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.
