Institution record
eToro
eToro (UK) Ltd
- Source score
- 7.5
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (cross-border payment institutions, msbs, remittance corridors, insurance and fiduciary trusts) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Financial Industry Regulatory Authority | 298361 | Registered | ETORO USA SECURITIES INC. | 2020-04-08 | |
Gibraltar Financial Services Commission | 1333B | Regulated | eToro X Limited | 2018 | |
Financial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA) | 220073 | Regulated | eToro (ME) Limited | 2023 | |
FINANCIAL OMBUDSMAN OF THE REPUBLIC OF CYPRUS | 109/10 | Regulated | Etoro (Europe) Limited | 2010-01-14 | |
U.S. Securities and Exchange Commission (SEC) | 8-70212 | Registered | ETORO USA SECURITIES INC. | 2023-03-31 | |
Financial Services Authority Seychelles | SD076 | Regulated | eToro (Seychelles) Ltd | — | |
Australian Securities and Investments Commission | 000491139 | Regulated | ETORO AUS CAPITAL PTY LTD | 2017-09-04 | |
Financial Conduct Authority (UK FCA) | 583263 | Regulated | eToro (UK) Ltd | 2013-05-09 |
Peer source record comparison
Compare imported fields for eToro and other records in our cross-border payment institutions, msbs, remittance corridors, insurance and fiduciary trusts dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| eToro (this record) | FINRAGFSCFinancial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA)+5 | 6 / 8 | Risk level not supplied | 7.5 | 0 |
U.S. Securities and Exchange Commission (SEC)Board of Governors of the Federal Reserve System (U.S. Fed)+1 | 4 / 4 | Risk level not supplied | 4.0 | 0 | |
Financial Conduct Authority (UK FCA)Prudential Regulation Authority (Bank of England PRA) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Financial Conduct Authority (UK FCA)South African Reserve Bank (SARB / Prudential Authority) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Financial Conduct Authority (UK FCA) | 1 / 1 | Risk level not supplied | 5.0 | 0 | |
| None on file | 0 / 0 | Risk level not supplied | 7.0 | 0 |
eToro: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is eToro's regulatory licence status and supervisory authorisation?
The imported dataset contains 8 licence entries associated with eToro (legal entity reference: eToro (UK) Ltd); 6 are labelled "regulated" and 8 are labelled regulated or registered: FINRA (Financial Industry Regulatory Authority) — licence 298361, status: registered; GFSC (Gibraltar Financial Services Commission) — licence 1333B, status: regulated; Financial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA) — licence 220073, status: regulated; CyFO (FINANCIAL OMBUDSMAN OF THE REPUBLIC OF CYPRUS) — licence 109/10, status: regulated; U.S. Securities and Exchange Commission (SEC) — licence 8-70212, status: registered; Financial Services Authority Seychelles — licence SD076, status: regulated; ASIC (Australian Securities and Investments Commission) — licence 000491139, status: regulated; Financial Conduct Authority (UK FCA) — licence 583263, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official FINRA, GFSC, Financial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA) public register.
Which of eToro's jurisdictions and licences fall within this site's regulatory coverage?
No matching licence records were found in this site's cross-border payment institutions, msbs, remittance corridors, insurance and fiduciary trusts source selection. The dataset may be incomplete; check the relevant official registers before drawing conclusions about authorisation or jurisdiction.
What is eToro's institutional risk classification, enforcement exposure, and score profile?
eToro carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 7.5, risk & licensing: 6.0, brand: 7.8, market influence: 6.0, user reputation: 0.0). The imported source lists 0 exposure entries. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to eToro's platforms, entity structure, and complaints?
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 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FINRA.