Institution record
eToro
eToro (UK) Ltd
- Source score
- β
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (banks and deposit-taking institutions) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
FCATier-1 Financial Conduct Authority (UK) | 583263 | Regulated | eToro (UK) Ltd | 2013-05-09 | |
FSAOffshore Financial Services Authority Seychelles | SD076 | Regulated | eToro (Seychelles) Ltd | β | |
FSRATier-2 Financial Services Regulatory Authority, Abu Dhabi Global Market | 220073 | Regulated | eToro (ME) Limited | 2023 | |
ASICTier-1 Australian Securities and Investments Commission | 000491139 | Regulated | ETORO AUS CAPITAL PTY LTD | 2017-09-04 | |
CyFOTier-2 FINANCIAL OMBUDSMAN OF THE REPUBLIC OF CYPRUS | 109/10 | Regulated | Etoro (Europe) Limited | 2010-01-14 | |
GFSCTier-2 Gibraltar Financial Services Commission | 1333B | Regulated | eToro X Limited | 2018 | |
FINRATier-1 Financial Industry Regulatory Authority | 298361 | Registered | ETORO USA SECURITIES INC. | 2020-04-08 | |
SECTier-1 U.S. Securities and Exchange Commission | 8-70212 | Registered | ETORO USA SECURITIES INC. | 2023-03-31 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing eToro against peer institutions in our banks and deposit-taking institutions dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| eToro (this record) | FCAFSAFSRA+5 | 6 / 8 | Risk level not supplied | β | 0 |
| MUFG Bank | PRAOCCHKMA+4 | 7 / 7 | Risk level not supplied | β | 0 |
| Westpac | APRARBNZASIC | 3 / 3 | Risk level not supplied | β | 0 |
| Macquarie Bank | APRAASICASIC | 3 / 3 | Risk level not supplied | β | 0 |
| Bank of Scotland | PRAFCA | 2 / 2 | Risk level not supplied | β | 0 |
| Barclays | PRAFCA | 2 / 2 | Risk level not supplied | β | 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?
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)) β licence 583263, status: regulated, Tier-1; FSA (Financial Services Authority Seychelles) β licence SD076, status: regulated, Offshore; FSRA (Financial Services Regulatory Authority, Abu Dhabi Global Market) β licence 220073, status: regulated, Tier-2; ASIC (Australian Securities and Investments Commission) β licence 000491139, status: regulated, Tier-1; CyFO (FINANCIAL OMBUDSMAN OF THE REPUBLIC OF CYPRUS) β licence 109/10, status: regulated, Tier-2; GFSC (Gibraltar Financial Services Commission) β licence 1333B, status: regulated, Tier-2; FINRA (Financial Industry Regulatory Authority) β licence 298361, status: registered, Tier-1; SEC (U.S. Securities and Exchange Commission) β 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.
Which of eToro's jurisdictions and licences fall within this site's regulatory coverage?
eToro is registered at 4 Profiti Ilia Str., Kanika Business Centre, 7th floor, Germasogeia, 4046, Limassol, Cyprus and tracked under our banks and deposit-taking institutions 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.
What is eToro's institutional risk classification, enforcement exposure, and score profile?
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.
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 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FCA.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from FinLexicon Wiki relevant to eToro's supervisory scope.
Statutory Law & Custody Architecture
Statutory Client Asset Segregation & Insolvency Waterfalls: Comparative Legal Architecture of FCA CASS 7, SEC Rule 15c3-3, SIPA, and EU MiFID II Custody Regimes (2026)
A definitive statutory and insolvency-law reference comparing UK FCA CASS 7 statutory trusts, US SEC Rule 15c3-3 customer reserve formulas and SIPA liquidations, EU MiFID II Article 16(8)-(10) title-transfer prohibitions, and Japanese FIEA Article 43-2 trust bank mandates.
Market Microstructure & Derivatives Taxonomy
SEC Rule 17ad-22(e)(18) U.S. Treasury Central Clearing Mandate: Statutory Definition, Regulatory Scope & Compliance Deadlines (100% Eligible Repo Scope Benchmark)
SEC Rule 17ad-22(e)(18) U.S. Treasury Central Clearing Mandate (SEC-UST-CLEARING) stands at 100% (Eligible Repo Scope) (Source: U.S. Securities and Exchange Commission, 2026-10-20), governing exact rule citations, covere
Central Clearing & Repo Architecture
SEC Rule 17ad-22(e)(18) U.S. Treasury Central Clearing Mandate: Balance-Sheet Netting Mechanics & RWA Capital Weight Calculation (100% Eligible Repo Scope Benchmark)
SEC Rule 17ad-22(e)(18) U.S. Treasury Central Clearing Mandate (SEC-UST-CLEARING) stands at 100% (Eligible Repo Scope) (Source: U.S. Securities and Exchange Commission, 2026-10-20), governing multilateral netting compres
ISDA & Counterparty Credit Lexicon
SEC Rule 17ad-22(e)(18) U.S. Treasury Central Clearing Mandate: Cross-Jurisdictional Comparison: US vs. EU CRR III vs. UK PRA (100% Eligible Repo Scope Benchmark)
SEC Rule 17ad-22(e)(18) U.S. Treasury Central Clearing Mandate (SEC-UST-CLEARING) stands at 100% (Eligible Repo Scope) (Source: U.S. Securities and Exchange Commission, 2026-10-20), governing national divergences, gold-p