ETORO (UK) LIMITED

• Principal Place of Business

  24th Floor

  One Canada Square

  Canary Wharf

  London

  E14 5AB

  UNITED KINGDOM

  Phone

  +4402045251189

  Web

  https://www.etoro.com

• Complaints Contact

  24th Floor

  One Canada Square

  Canary Wharf

  London

  E14 5AB

  UNITED KINGDOM

  Phone

  +4402045251189

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Share, Spread Bet, Unit

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Share, Spread Bet, Unit

• Stockbroking

  For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Share, Spread Bet, Unit

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Trades With You Directly

  For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Share, Spread Bet, Unit

  Show 2 limitations Hide limitations

  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
  • · Unable to: (i) hold financial instruments for own account unless it meets the 'matched principal exemption conditions' as defined in the FSA's Glossary of defined expressions used in the FSA's Handbook and (ii) underwrite MiFID financial instruments and/or place MiFID financial instruments on a firm commitment basis

• Investment Setup

  For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Share, Spread Bet, Unit

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Manages Your Portfolio

  For Professional, Retail (Investment), Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Share, Spread Bet, Unit

• Holds Your Assets

  For Eligible Counterparty, Professional, Retail (Investment), Debenture, Share, Unit

• Adi Martziparo Ben-Ari

  IRN AXM03850

  • CF10 Compliance Oversight (31 Dec 2014 to 11 May 2016)
  • CF11 Money Laundering Reporting (31 Dec 2014 to 11 May 2016)
• Alex Mansell

  IRN AXM05558

  • SMF16 Compliance Oversight (since 2 Jan 2026)
  • [FCA CF] Significant management (since 9 Dec 2025)
  • [FCA CF] Material risk taker (since 9 Dec 2025)
  • [FCA CF] Manager of certification employee (since 9 Dec 2025)
  • [FCA CF] Client dealing (since 7 May 2025)
• Amelia Simpson

  IRN AXS04992

  • [FCA CF] Client dealing (since 26 Sep 2023)
• Amy Butler

  IRN AXB00687

  • [FCA CF] Manager of certification employee (since 16 Apr 2024)
  • [FCA CF] Significant management (31 Mar 2021 to 20 Mar 2023)
• Amy Moore

  IRN AXM01218

  • [FCA CF] Material risk taker (15 May 2023 to 12 Mar 2026)
  • [FCA CF] Significant management (29 Jul 2022 to 12 Mar 2026)
• Anthony Stephen Wollenberg

  IRN ASW01129

  • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 12 Mar 2026)
  • CF2 Non Executive Director (29 Jul 2014 to 8 Dec 2019)
  • CF1 Director (9 May 2013 to 15 Jul 2014)
  • CF3 Chief Executive (9 May 2013 to 26 Jun 2014)
• Anthoula Charalambous

  IRN AXC02603

  • CF30 Customer (21 Oct 2013 to 30 Apr 2018)
• Averil Cottrill

  IRN AXC03480

  • [FCA CF] Material risk taker (since 21 May 2025)
  • [FCA CF] CASS oversight function (since 21 May 2025)
• Avi Sela

  IRN AXS03265

  • SMF24 Chief Operations (since 29 May 2025)
  • SMF3 Executive Director (since 9 Dec 2019)
  • CF1 Director (9 May 2013 to 8 Dec 2019)
• Balraj Koundu

  IRN BXK00069

  • [FCA CF] Client dealing (31 Mar 2021 to 29 Jan 2024)

No changes recorded yet.