eToro · Australia
2019-10-25
|Brokers
About WikiFX
|
Rating
/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: 2020.07.04 Risk: 4 Item
Survey
MT4/5
Website
Genealogy
Clones
Keywords
The login is unavailable.
FXQYSoqd6770
2020/05/30
As inconsistent individual and entity information, eToro was blocked by CSRC. It also mentioned that there is no such trading as security or derivative product. Its operation was unauthorized.
The platform, with ridiculous spread charge, will close your position below the price you set. Sometimes, it even place order automatically.
FXQYSoqd6770
2020/04/21
As long as you deposited $1000, $100 would be deducted due to spread. It won’t enable you to make profits.
The rollover was charged inexplicably. Why not close the trading system.
FXTIHwkl7793
2020/04/16
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 :
2017-09-04Email Address of Licensed Institution :
amieta@etoro.comExpiry Date :
--Website of Licensed Institution :
--Phone Number of Licensed Institution :
0280676005Address of Licensed Institution:
ROBERT FRANCIS, 'AusTralia Square' Level 33, 264-278 GeorGe STreeT SYDNEY NSW 2000Licensed 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 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 :
2010-01-14Email Address of Licensed Institution :
avi@etoro.comExpiry Date :
--Website of Licensed Institution :
https://www.etoro.com/Phone Number of Licensed Institution :
+357 25 875 002Address 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 :
2013-05-09Email Address of Licensed Institution :
ukpremium@etoro.comExpiry Date :
--Website of Licensed Institution :
https://www.etoro.com/Phone Number of Licensed Institution :
44 02038687213Address 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 :
manager@etoro.infoExpiry Date :
--Website of Licensed Institution :
http://www.etoro.info/Phone Number of Licensed Institution :
501-223-6910Address 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
Most visited countries/areas
No data
Load failure
WikiFX prompts you
Please choose wisely! Please avoid unnecessary loss
ContinueSpecial Note
×
Select Country/Area
China
www.fxeye.comChina Hong Kong
hk.wikifx.comChina Taiwan
tw.wikifx.comUnited States
us.wikifx.comSouth Korea
kr.wikifx.comUnited Kingdom
uk.wikifx.comJapan
jp.wikifx.comIndonesia
id.wikifx.comVietnam
vn.wikifx.comAustralia
au.wikifx.comSingapore
sg.wikifx.comThailand
th.wikifx.comCyprus
cy.wikifx.comGermany
de.wikifx.comRussia
ru.wikifx.comPhilippines
ph.wikifx.comNew Zealand
nz.wikifx.comUkraine
ua.wikifx.comIndia
in.wikifx.comFrance
fr.wikifx.comSpain
es.wikifx.comPortugal
pt.wikifx.comMalaysia
my.wikifx.comNigeria
ng.wikifx.comCambodia
kh.wikifx.com
You are visiting the website of WikiFX. In addition, its website and mobile product—WikiFX, is a global inquiry tool for enterprise profile that is operated by Wiki Co., LIMITED (Registration No.2806237) based in Hong Kong Special Administrative Region of China. Users should comply with the law of their countries/regions.
Official Email：wikifx@wikifx.com；
Feedback WeChat:wikifx02, fxeye003
Customer Service Phone Number：（中）4006888219;（En）+86 17126630052;（HK）+00852 54200870
Copyright©2020 Cipher Group Limited All rights reserved.
License or other information error correction, please send the information to:QA@wikifx.com;
Cooperation:AD@wikifx.com
The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.
Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click "Complaints "and "Correction" to inform us. We will check immediately and release the results.
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.
Select Country/Area
China
www.fxeye.comChina Hong Kong
hk.wikifx.comChina Taiwan
tw.wikifx.comUnited States
us.wikifx.comSouth Korea
kr.wikifx.comUnited Kingdom
uk.wikifx.comJapan
jp.wikifx.comIndonesia
id.wikifx.comVietnam
vn.wikifx.comAustralia
au.wikifx.comSingapore
sg.wikifx.comThailand
th.wikifx.comCyprus
cy.wikifx.comGermany
de.wikifx.comRussia
ru.wikifx.comPhilippines
ph.wikifx.comNew Zealand
nz.wikifx.comUkraine
ua.wikifx.comIndia
in.wikifx.comFrance
fr.wikifx.comSpain
es.wikifx.comPortugal
pt.wikifx.comMalaysia
my.wikifx.comNigeria
ng.wikifx.comCambodia
kh.wikifx.comSelect Country/Area
China
www.fxeye.comChina Hong Kong
hk.wikifx.comChina Taiwan
tw.wikifx.comUnited States
us.wikifx.comSouth Korea
kr.wikifx.comUnited Kingdom
uk.wikifx.comJapan
jp.wikifx.comIndonesia
id.wikifx.comVietnam
vn.wikifx.comAustralia
au.wikifx.comSingapore
sg.wikifx.comThailand
th.wikifx.comCyprus
cy.wikifx.comGermany
de.wikifx.comRussia
ru.wikifx.comPhilippines
ph.wikifx.comNew Zealand
nz.wikifx.comUkraine
ua.wikifx.comIndia
in.wikifx.comFrance
fr.wikifx.comSpain
es.wikifx.comPortugal
pt.wikifx.comMalaysia
my.wikifx.comNigeria
ng.wikifx.comCambodia
kh.wikifx.com
