ETORO (UK) LIMITED
Reference number: 583263
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Also registered under the Money Laundering Regulations
Identity
Check their details
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Verified website
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Verified phone number
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Verified address
24th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
- eToro
Company details
From the company's Companies House record.
- Company number
- 07973792
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 2 March 2012 (14 years old)
- Registered office
- 24th Floor One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Avi Sela | Director | Jul 1973 | 2 Mar 2012 |
| Jonathan Alexander Assia | Director | Mar 1981 | 2 Mar 2012 |
| Paul Andrew Chrimes | Director | Nov 1956 | 12 Feb 2014 |
| Robert James Brown | Director | Jun 1965 | 20 Apr 2016 |
| Stanley Fink (Lord) | Director | Sep 1957 | 1 Mar 2021 |
| Edward Charles Drake | Director | Oct 1978 | 29 Nov 2021 |
| Dan Moczulski | Director | Apr 1975 | 1 May 2022 |
| Meron Shani | Director | Jun 1974 | 4 Aug 2023 |
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (2)
- (530) 777 5854
- 020 3097 3333
Fake email addresses (5)
- info@etorosb.com
- info@pbtoro.com
- info@tratoro.com
- support@bitcoinfxoption.com
- support@finvoire.net
Fake websites (6)
- bitcoinfxoption.com
- etorosb.com
- expotoro.com
- finvoire.com
- pbtoro.com
- spoorflux.com
The 5 FCA warnings these came from
- Finvoire 5 March 2026
- AI -Arbitrage 8 August 2025
- Expotoro / Tratoro / PayBack Toro 20 June 2023
- Etoro SB Limited 26 May 2022
- Bitcoin FX Option 15 January 2019
Scammers change these details often. Always check the live FCA warning.
Activities and protection
What they can do, and how you are protected
- Hold or safeguard your money · Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
Show FCA detail (7 permissions)
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Dealing in investments as agent
- Dealing in investments as principal
- Making arrangements with a view to transactions in investments
- Managing investments
- Safeguarding and administration of assets (without arranging)
Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Track record
What customers have complained about
Complaints record
In January–June 2025, the Financial Ombudsman Service received 47 new complaints about this firm, and upheld 35% of the ones it decided.
That is above the 31% median for the firms the Ombudsman reports on. This firm receives few enough complaints that the rate moves sharply on a single case, so treat the comparison loosely.
- Investments 47
A bigger firm receives more complaints simply because it has more customers. FOS complaints data →
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