eToro
eToro
Since 2007
- What you trade
- Stocks, ETFs, forex, commodities, indices, cryptocurrencies
- Regulator
- FCA, ASIC, CySEC, FSRA, MAS offshore: FSA Seychelles
- Maximum leverage
- Retail clients: up to 1:30 Professional clients: up to 1:400
- Platforms
- eToro’s own platform, CopyTrader copy trading, Smart Portfolios
- Minimum deposit
- from $50
Who it suits
For those who want to buy real stocks, ETFs and crypto in one app and copy other investors’ trades with CopyTrader.
Companies and regulators
| Company | Regulator | Country | Who it serves |
|---|---|---|---|
| eToro (ME) Limited | FSRA | UAE, ADGM (Abu Dhabi financial centre) | Middle East; ADGM register — status Active, FSP dated 16 Oct 2023, activities: matched-principal dealing (OTC derivatives with retail clients), arranging deals, custody, managing assets; Al Sila Tower, Al Maryah Island, Abu Dhabi |
| eToro (Europe) Ltd | CySEC | Cyprus | EEA; the entity in the etoro.com and fees-page footer; the 51% figure belongs to it. For Brazil the home-page footer names the Seychelles entity; Thailand is on the list of countries where eToro’s services are not available; not checked in the CySEC register |
| eToro (Seychelles) Ltd | FSA Seychelles | Seychelles | the licence page says “Seychelles”; on the home page as opened from Brazil it is the only entity named in the footer; its retail clients can get “advanced” leverage up to ×400 based on their questionnaire; residents of Australia, Europe, Hong Kong, Israel, Singapore, Switzerland, the UK and the USA cannot transfer to this entity; not checked in the FSA register |
| eToro (UK) Ltd | FCA | United Kingdom | United Kingdom; also eToro Money UK Ltd — FCA 900203 (e-money) |
| eToro AUS Capital Limited | ASIC | Australia | Australia; defendant in the ASIC CFD lawsuit since Nov 2023 |
| eToro Singapore Pte. Ltd | MAS | Singapore | Singapore |
| eToro USA LLC / eToro USA Securities Inc | FinCEN, SEC, NYDFS | USA | USA; in Sep 2024 eToro USA paid the SEC $1.5M for unregistered crypto brokerage and kept only Bitcoin, Bitcoin Cash and Ether for US users |
| eToroX (Gibraltar) / eToro Money Malta Ltd | GFSC | Gibraltar / Malta | the group’s crypto and payments entities |
