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    Regulated

    eToro

    Score7.62/10
    • 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) Ltd
    • Company Abbreviation
      eToro
    • Registered country
      United Kingdom
    • Regulatory Status
      Regulated
    • Customer Service Phone Number
      +44-866-350-0881
    • Official QQ
      --
    • Customer Service Email Address
      info@etoro.com.au
    Website
    Time Selection
    Confirm
    Analysis
    History Screenshots
    09 , 2020
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      09 , 2020
      https://www.etoro.com
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      https://www.etoro.com
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      03 , 2020
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    • About More
    • No meaningful screenshots were found.
    All sort of time
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (ASIC)

    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:

      Regulated
    • License Type:

      Market Making(MM)
    • Regulated in Country/Area

      Australia
    • Regulatory License No.:

      491139
    • Licensed Institutions :

      ETORO AUS CAPITAL PTY LTD

      Effective Time :

      2017-09-04
    • Email Address of Licensed Institution :

      amieta@etoro.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      ROBERT FRANCIS, 'AusTralia Square' Level 33, 264-278 GeorGe STreeT SYDNEY NSW 2000

      Phone Number of Licensed Institution :

      0280676005
    • Licensed 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
    Cyprus Securities and Exchange Commission

    Cyprus Securities and Exchange Commission (CYSEC)

    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:

      Regulated
    • License Type:

      Market Making(MM)
    • Regulated in Country/Area

      Cyprus
    • Regulatory License No.:

      109/10
    • Licensed Institutions :

      Etoro (Europe) Limited

      Effective Time :

      2010-01-14
    • Email Address of Licensed Institution :

      avi@etoro.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      https://www.etoro.com/

      Expiry Date :

      --
    • Address of Licensed Institution :

      4, Profiti Ilias Street, Kanika Business Centre, 7th Floor, Germasogia, CY-4046 Limassol

      Phone Number of Licensed Institution :

      +357 25 875 002
    • Licensed Institution Certified Documents :

      Cyprus - Etoro Europe Limited View Certified Documents
    Financial Conduct Authority

    Financial Conduct Authority (FCA)

    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:

      Regulated
    • License Type:

      Straight Through Processing(STP)
    • Regulated in Country/Area

      United Kingdom
    • Regulatory License No.:

      583263
    • Licensed Institutions :

      eToro(UK)Ltd

      Effective Time :

      2013-05-09
    • Email Address of Licensed Institution :

      ukpremium@etoro.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      https://www.etoro.com/

      Expiry Date :

      --
    • Address of Licensed Institution :

      24Th FloorOne Canada SquareCanary WharFLondonE14 5ABUNITED KINGDOM

      Phone Number of Licensed Institution :

      44 02038687213
    • Licensed Institution Certified Documents :

      etoro_583263.png View Certified Documents eToro FCA牌照更新20190111.png View Certified Documents
    International Financial Services Commission

    International Financial Services Commission (IFSC)

    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 Regulatory
    • License Type:

      Retail Forex License
    • Regulated in Country/Area

      Belize
    • Regulatory License No.:

      Unreleased
    • Licensed Institutions :

      ETORO CAPITAL LIMITED

      Effective Time :

      --
    • Email Address of Licensed Institution :

      manager@etoro.info

      License Type:

      No Sharing
    • Website of Licensed Institution :

      http://www.etoro.info/

      Expiry Date :

      --
    • Address of Licensed Institution :

      NO. 5 CORK STREET, BELIZE CITY, BELIZE C.A.

      Phone Number of Licensed Institution :

      501-223-6910
    • 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 Documents
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