2019-10-25
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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:
United Kingdom
Regulatory Status:
RegulatedCustomer Service Email Address:
info@etoro.com.auCustomer Service Phone Number:
+44-866-350-0881WikiFX Risk Alerts
Previous Detection: 2020.09.29 Risk: 4 Item
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MT4/5
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I do deposit my fund through credit card, but here's come a question, credit card fund deducted without the OTP. While I received a notice that my card get charged 104.49 USD few days later after deposit which I do not done that. Beware entering your credit card detail to Etoro, you might be a potential victim. I have raised the issue to Etoro hope can get a feedback from them.
FXHPUyxd3050
2020/08/31
Malaysia
eToro lowered the leverage to prevent traders from making money.
FXTCNpku7776
2020/07/27
Macao
This fraud platform seems to be blocked. It never finishes loading and is filled with errors.
FXQYSoqd6770
2020/07/11
China
The login is unavailable.
FXQYSoqd6770
2020/05/30
China
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.
FXNTBmbe5447
2020/05/24
Thailand
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, 'AusTralia Square' Level 33, 264-278 GeorGe STreeT SYDNEY NSW 2000Phone Number of Licensed Institution :
0280676005Licensed 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
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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