South Africa
WikiFX
2019-10-25
|
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 Offshore Regulatory
Market Making(MM)
CYSEC Offshore Regulatory
Straight Through Processing(STP)
FCA Offshore Regulatory
Retail Forex License
IFSC Revoked
Company Name:
eToro (UK) LtdCompany Abbreviation:
eToroPlace of registration:
United Kingdom
Regulatory Status:
Offshore RegulatoryCustomer Service Email Address:
info@etoro.com.auCustomer Service Phone Number:
+44-866-350-0881Company summary
BasicInformation&RegulatorsofeToroFoundedin2007asanonlinetradingplatformthatwaseasyfortraders,withgraphicalrepresentationsofdifferentfinancialinstruments.In2009,eTorolaunchedanintuitivetradingplatformfornoviceandexperiencedtraders.eToroaddedavarietyofstockstoitscommodities,forex,andotherassettradingservicesin2013andcontinuedtoexpanditsportfolioofcryptocurrenciesinadditiontobitcoinin2017.In2008,eToroofficiallyenteredtheU.S.market,offeringcryptocurrencytradingservicestoU.S.investors.Currently,eToroisregulatedbyASICinAustralia,CySECinCyprus,FCAintheU.K.,andIFSCinBelizeoffshore.MarketInstrumentsInvestorscantradethousandsoffinancialassetsinmultiplecategoriesthroughtheeTorobroker,includingcommodities,cryptocurrencies,forex,indices,andETFs.Leverage&AccountofeToroeTorohastwotypesofaccountsfordifferenttypesofinvestors,RetailandProaccounts.Retailclientaccountshavemaximumtradingleverageof1:30.Still,theycanaccessspecificprotectionssuchascompensationfromtheInvestorCompensationFundandassistancefromtheFinancialGrievanceService.Additionally,theyhaveaccesstonegativebalanceprotectionandmarginforcecloseoutlimits.ProfessionalclientsarethoseinvestorswhohavesuccessfullypassedtheProfessionalClientConditionTest,whichallowsthemtouseunlimitedleverage.Spreads&CommissionFeesofeToroTheminimumspreadsstartfrom0.9pipsforEURUSD,0.8pipsforGBPEUR,1.2pipsforEURGBP,4.5pipsforGold,0.05pipsforSilver,0.05pipsforCrudeOil,0.01pipsforNaturalGas,3.6pipsfortheAustralian200and2pipsfortheGerman30.TradingPlatformAppliedofeToroeToro'sonlinetradingplatformandapplicationofferawiderangeoffinancialassetsfortradingandinvestment.Traderscangainaccesstomorethan2,000assetstotradethroughtheeToromobileorwebplatform,andappreciatethebenefitsofcollectiveintelligenceusingready-to-useCopyPortfolios™.Deposit&WithdrawalofeToroeTorosupportsVISA,MasterCard,PayPal,aswellaswiretransfers,NETELLER,WebMoney,Skrill,andothermethodsofdepositandwithdrawal.Withdrawalsaresubjecttoprocessingfees,andanywithdrawalsinnon-USDcurrenciesaresubjecttoexchangefees. About MoreWikiFX Risk Alerts
Previous Detection: 2021.08.02 Risk: 6 Item
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Hi friends! Some time ago, a person named José Lizarraga contacted me on WhatsApp and invited me to use Bull. He told me that I could start generating huge profits with $400. He acted as a middleman with a broker and he helped me create an account. These, I deposited 400 US dollars, why did he say that he would give me another 100 US dollars for him to deposit into my account, and he would not reply to me after the deposit?
FXLQClwj4737
2021/06/28
Colombia
They send me an email saying that they cannot verify my TC but the payment has already been collected, and they do not respond to me for that money
FXDHUiti1223
2021/06/21
Colombia
This so-called broker lacks ethics and professionalism. I invested 199 US dollars here. Thanks to my knowledge, I got 1,455 US dollars. How do you see in the picture and they are crazy when withdrawing money, on my account Nothing, please solve! !
FXHUEuce2838
2021/06/18
Venezuela
They emailed me and asked me to offer some infor required by them. But then, I tried to contact them, no one replied to me
FXQOEaxw6564
2021/06/18
Costa Rica
i want my money back
FXQGFuqf6595
2021/03/20
Malaysia
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:
Offshore RegulatoryLicense Type:
Market Making(MM)Regulated in Country/Area
Australia
Regulatory License No.：
491139Email Address of Licensed Institution :
etoroauscomplaints@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 :
02 80676003Licensed Institution Certified Documents :
BIT FX ASIC 牌照信息--20190226 View Certified Documents ETORO ASIC监管信息20191129 View Certified Documents ETORO asic20201127更新 View Certified Documents ETORO ASIC监管信息截图20200401 View Certified Documents ETORO afca20210324更新 View Certified Documents BIT FX AFCA 牌照信息--20190226 View Certified Documents eToro afca截图2021.05.08 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:
Offshore RegulatoryLicense Type:
Market Making(MM)Regulated in Country/Area
Cyprus
Regulatory License No.：
109/10Email Address of Licensed Institution :
compliancecy@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 25 262 100Licensed Institution Certified Documents :
Etoro cysec210625 View Certified Documents Cyprus - Etoro Europe Limited View Certified Documents Etoro-Cysec牌照210222 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:
Offshore RegulatoryLicense Type:
Straight Through Processing(STP)Regulated in Country/Area
United Kingdom
Regulatory License No.：
583263Email Address of Licensed Institution :
complianceuk@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 :
4402045251189Licensed 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
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:
RevokedLicense 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_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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Basic Information & Regulators of eToro
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 is regulated by ASIC in Australia, CySEC in Cyprus, FCA in the U.K., and IFSC in Belize offshore.
Market Instruments
Investors can trade thousands of financial assets in multiple categories through the eToro broker, including commodities, cryptocurrencies, forex, indices, and ETFs.
Leverage & Account 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 & Commission Fees 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 Applied 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.
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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.
