Imported source record
Delta — Regulation & licences
Imported licence records are shown below for reference. Their identity, status and scope require independent verification.
Source and verification status
This page displays imported records, not a live regulatory or provider check. Names, links, licence details and classifications may be incomplete or out of date. A record does not establish current authorisation, a relationship to a website, or eligibility for any client protection.
Website listed in the imported record ↗Imported licence records
Source fields only; numbers, statuses and associations have not been independently verified.
Financial Crimes Enforcement Network (FinCEN)
- Recorded reference
- 31000288503354
- Status in imported record
- Regulated
- Entity in imported record
- eToro USA LLC
- Recorded date
- 2024-12-16
CYSEC
- Recorded reference
- 109/10
- Status in imported record
- Regulated
- Entity in imported record
- Etoro (Europe) Ltd
- Recorded date
- 2010-01-14
MFSA
- Recorded reference
- C 97952
- Status in imported record
- Regulated
- Entity in imported record
- ETORO MONEY MALTA LTD
- Recorded date
- 2021-02-25
Financial Services Authority Seychelles
- Recorded reference
- SD076
- Status in imported record
- Regulated
- Entity in imported record
- eToro (Seychelles) Ltd
ASIC
- Recorded reference
- 000491139
- Status in imported record
- Regulated
- Entity in imported record
- ETORO AUS CAPITAL LIMITED
- Recorded date
- 2017-09-04
Financial Conduct Authority
- Recorded reference
- 523775
- Status in imported record
- Regulated
- Entity in imported record
- Etoro (Europe) Limited
- Recorded date
- 2023-03-03
Source records may be incomplete or stale and are not independent verification. Check current details with the relevant authority or provider.