Institution record
ETORO
ETORO AUS CAPITAL LIMITED
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (crypto exchanges and digital-asset service providers) 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 | |
CYSECTier-2 Cyprus Securities and Exchange Commission | 109/10 | Regulated | Etoro (Europe) Limited | 2010-01-14 | |
ASICTier-1 Australian Securities and Investments Commission | 000491139 | Regulated | ETORO AUS CAPITAL LIMITED | 2017-09-04 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing ETORO against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| ETORO (this record) | FCACYSECASIC | 3 / 3 | Risk level not supplied | — | 0 |
| Saxo | FINMAMASAMF+5 | 8 / 8 | Risk level not supplied | — | 0 |
| Swissquote | DFSAFINMAMAS+3 | 5 / 6 | Risk level not supplied | — | 0 |
| CANADA | FCISFINTRACFinCEN+8 | 3 / 11 | Risk level not supplied | — | 0 |
| bybit | FIU-INDVARAFMA+5 | 4 / 8 | Risk level not supplied | — | 0 |
| eToro | FSAFSRAGFSC+5 | 6 / 8 | Risk level not supplied | — | 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 AUS CAPITAL LIMITED) holds 3 recorded licence entries, of which 3 carry a "regulated" status and 3 are marked regulated or registered: FCA (Financial Conduct Authority (UK)) — licence 583263, status: regulated, Tier-1; CYSEC (Cyprus Securities and Exchange Commission) — licence 109/10, status: regulated, Tier-2; ASIC (Australian Securities and Investments Commission) — licence 000491139, status: regulated, 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, CYSEC, ASIC 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 crypto exchanges and digital-asset service providers scope based on its institutional service profile (CFDs, Precious metals, Stock indices, Forex) rather than a domestic focus licence. Its 3 recorded licences (FCA, CYSEC, ASIC) 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, 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.
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