
eToro · Australia
2019-10-25
Score
/10
License Index
Business Index
Risk Management Index
Software Index
Regulatory Index
Market Making(MM)
ASICRegulated
Market Making(MM)
CYSECRegulated
Straight Through Processing(STP)
FCARegulated
Retail Forex License
IFSCOffshore Regulatory
Company Name:
eToro (UK) LtdCompany Abbreviation:
eToroCountry/Area of Registry:
Regulatory Status:
RegulatedCustomer Service Email Address:
info@etoro.com.auCustomer Service Phone Number:
+44-866-350-0881WikiFX Risk Alerts
Previous Detection: 2019.12.13 Risk: 2 Item
WikiFX Field Survey
MT4/5 Identification
Website Identification
Relationship Genealogy
Clone Firm
Company Summary
Unable to withdraw. The customer service was in bad manner. I will report it to the regulator.
I couldn’t log in to the account after depositing.Scam platform
It's been a week.withdraw status has been under review.What is it?The customer service call went unanswered for an hour
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
Regulatory License No.:
491139Licensed Institutions :
Effective Time :
2017/9/4Email Address of Licensed Institution :
--Expiry Date :
--Website of Licensed Institution :
--Phone Number of Licensed Institution :
61 351773988Address of Licensed Institution:
ROBERT FRANCIS, 'AusTralia Square' Level 33, 264-278 GeorGe STreeT SYDNEY NSW 2000Licensed 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 ASIC监管信息20191129 View Certified DocumentsThe 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
Regulatory License No.:
109/10Licensed Institutions :
Effective Time :
2010/1/14Email Address of Licensed Institution :
info@cysec.gov.cyExpiry Date :
--Website of Licensed Institution :
--Phone Number of Licensed Institution :
357 22506600Address of Licensed Institution:
4, Profiti Ilias Street, Kanika Business Centre, 7th Floor, Germasogia, CY-4046 LimassolLicensed Institution Certified Documents :
Cyprus - Etoro Europe Limited View Certified DocumentsThe 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
Regulatory License No.:
583263Licensed Institutions :
Effective Time :
2013/5/9Email Address of Licensed Institution :
consumer.queries@fca.org.ukExpiry Date :
--Website of Licensed Institution :
--Phone Number of Licensed Institution :
44 2070661000Address of Licensed Institution:
24Th FloorOne Canada SquareCanary WharFLondonE14 5ABUNITED KINGDOMLicensed Institution Certified Documents :
etoro_583263.png View Certified Documents eToro FCA牌照更新20190111.png View Certified DocumentsThe 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
Regulatory License No.:
UnreleasedLicensed Institutions :
Effective Time :
--Email Address of Licensed Institution :
--Expiry Date :
--Website of Licensed Institution :
--Phone Number of Licensed Institution :
5018222974Address of Licensed Institution:
NO. 5 CORK STREET, BELIZE CITY, BELIZE C.A.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 DocumentsIdentification Result
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