eToro
AI Trust Score, Reviews & Company Verification
Legal nameeToro
- Risk: Low
- Not Claimed
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eToro is an Israeli multinational company that operates an electronic trading platform and social trading system, enabling users to trade a variety of assets such as stocks, ETFs, cryptocurrencies, and options.
- Headquarters
- US
Full intelligence report for eToro
eToro Money operates as a verified provider with strong regulatory footing and standout customer service, signaling a consumer-focused approach that pairs high compliance standards with accessible support. Its advertising transparency and solid market reputation are additional strengths, though comparatively lower marks in legal, privacy, and domain integrity suggest modest room to tighten policy clarity and digital infrastructure safeguards. Overall, the profile indicates a generally trustworthy platform whose operational strengths outweigh incremental gaps in backend governance and data protection.
- Implemented proactive AML and KYC policies and holds multiple regulatory licenses, including SOC 2 Type II certification
- Cooperative engagement with regulators, providing a pathway for continued operations after the SEC settlement
- Privacy policy offers clear mechanisms for exercising data‑subject rights and references GDPR, CCPA, Nevada and Singapore privacy laws
- Recent major enforcement action by the U.S. SEC for operating as an unregistered broker, resulting in a $1.5 million penalty
- Pattern of compliance failures in Canada, Italy, Australia and Cyprus, and a pending ASIC lawsuit over onboarding practices
- Extensive sharing of personal data with third‑party advertising, analytics and profiling providers, including default public sharing of social‑trading activity
Discovering leadership team…