eToro

In our imported dataset, eToro (legal entity reference: eToro (UK) Ltd) holds 8 recorded licence entries, of which 6 carry a "regulated" status and 8 are marked regulated or registered: FCA (Financial Conduct Authority (UK)) — licence 583263, status: regulated, Tier-1; FSA (Financial Services Authority Seychelles) — licence SD076, status: regulated, Offshore; FSRA (Financial Services Regulatory Authority, Abu Dhabi Global Market) — licence 220073, status: regulated, Tier-2; ASIC (Australian Securities and Investments Commission) — licence 000491139, status: regulated, Tier-1; CyFO (FINANCIAL OMBUDSMAN OF THE REPUBLIC OF CYPRUS) — licence 109/10, status: regulated, Tier-2; GFSC (Gibraltar Financial Services Commission) — licence 1333B, status: regulated, Tier-2; FINRA (Financial Industry Regulatory Authority) — licence 298361, status: registered, Tier-1; SEC (U.S. Securities and Exchange Commission) — licence 8-70212, status: registered, Tier-1. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official FCA, FSA, FSRA public register.

eToro is registered at 4 Profiti Ilia Str., Kanika Business Centre, 7th floor, Germasogeia, 4046, Limassol, Cyprus and tracked under our firms with licence warnings, enforcement flags or complaints scope based on its institutional service profile (Cryptocurrencies, Indices, Forex, Commodities) rather than a domestic focus licence. Its 8 recorded licences (FCA, FSA, FSRA, ASIC, CyFO, GFSC, FINRA, SEC) should be evaluated for cross-border passporting and local solicitation rules.

eToro carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

Before allocating capital or executing trades with eToro (listed execution software: eToro: Trade, eToro: Trade. Invest. Connect), institutional and retail allocators should: (1) confirm the domain (etoro.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FCA.