Wikitoro author Nick Zelver Written by Nick Zelver
Wikitoro fact checker Mike Druttman Fact checked by Mike Druttman
Updated Mar, 2024

eToro is regulated by several financial authorities worldwide, including CySEC in Cyprus, FCA in the UK, ASIC in Australia, FSAS in Seychelles,  and FINCEN in the USA.

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51% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you can afford to take the high risk of losing your money.

 

eToro, a top global trading platform, strictly follows regulatory standards. Curious about which financial bodies oversee eToro regulation? Here's a concise overview of the authorities monitoring their operations across different regions:

 

UK (FCA)

In the United Kingdom, eToro operates under the name eToro (UK) Ltd. This entity is authorised and regulated by the Financial Conduct Authority (FCA). It holds the Firm Reference Number: 583263 and is registered in England under Company No. 07973792.

 

Europe (CySEC)

For its European operations, eToro functions as eToro (Europe) Ltd. This branch is authorised and regulated by the Cyprus Securities Exchange Commission (CySEC). It operates under the licence number 109/10 and is registered in Cyprus with the Company No. HE 200585. 

 

Australia (ASIC)

Down under, eToro operates as eToro AUS Capital Limited (eToro Australia). It is regulated by the Australian Securities & Investments Commission (ASIC) for the provision of financial services and products. The Australian Financial Services Licence number is 491139.

 

Seychelles (FSAS)

In Seychelles, eToro functions as eToro (Seychelles) Ltd. This entity is licensed by the Financial Services Authority Seychelles (FSAS) to provide broker-dealer services under the Securities Act 2007 with the License number: SD076.

 

USA (FINCEN)

In the United States, eToro operates as eToro USA LLC. It is a registered Money Services Business (MSB) with the Financial Crimes Enforcement Network (FinCEN), holding the FinCEN #31000204884179. Additionally, eToro USA LLC holds Money Transmitter Licenses (MTLs) in states where applicable and offers a platform specifically for US customers to buy and sell cryptocurrency.

 

Summing Up

eToro's commitment to regulatory compliance is evident in its adherence to the guidelines set by these esteemed regulatory bodies across the globe. Whether you're trading in the UK, Europe, Australia, Seychelles, or the USA, you can be assured of eToro's dedication to maintaining the highest standards of operation.

 

 

eToro is a multi-asset platform which offers both investing in stocks and cryptoassets, as well as trading CFDs.

Please note that CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 51% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you understand how CFDs work, and whether you can afford to take the high risk of losing your money.

This communication is intended for information and educational purposes only and should not be considered investment advice or investment recommendation. Past performance is not an indication of future results.

Copy Trading does not amount to investment advice.  The value of your investments may go up or down.  Your capital is at risk.

Don’t invest unless you’re prepared to lose all the money you invest. This is a high-risk investment and you should not expect to be protected if something goes wrong. Take 2 mins to learn more.

Cryptoasset investing is highly volatile and unregulated in some EU countries. No consumer protection. Tax on profits may apply.

eToro USA LLC does not offer CFDs and makes no representation and assumes no liability as to the accuracy or completeness of the content of this publication, which hasbeen prepared by our partner utilizing publicly available non-entity specific information about eToro.

 

Wikitoro author Nick Zelver About Nick Zelver

Nick is the Senior Content Editor at Wikitoro.org with over 15 years in online marketing. A graduate of Toronto Metropolitan University, he has strategized for More Sales Inc. and led online sales at GlassesUSA.com. His journey through digital marketing, e-commerce, and account management has equipped him with a unique perspective. Every article he pens is infused with his real-world experiences, aiming to guide and inform readers.

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eToro is a multi-asset investment platform. The value of your investments may go up or down. Your capital is at risk.