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

• Daniel Adebayo

  IRN DXA00375

  • [FCA CF] Client dealing (since 7 Feb 2024)
• Daniel Newman

  IRN DXN00205

  • [FCA CF] Client dealing (since 17 Jul 2025)
• Daniel Paul Gladding

  IRN DPG01048

  • [FCA CF] Manager of certification employee (since 8 Jan 2026)
  • SMF5 Head of Internal Audit (since 23 May 2025)
  • SMF4 Chief Risk (since 23 May 2025)
  • [FCA CF] Material risk taker (since 5 Sep 2023)
  • [FCA CF] Client dealing (since 5 Sep 2023)
  • [FCA CF] Significant management (since 5 Sep 2023)
• Daniel Paul Moczulski

  IRN DPM01076

  • SMF9 Chair of the Governing Body (since 16 May 2025)
  • [FCA CF] Client dealing (since 27 Mar 2025)
  • [FCA CF] Algorithmic trading (since 28 Mar 2024)
  • SMF3 Executive Director (since 20 Apr 2022)
  • SMF1 Chief Executive (since 20 Apr 2022)
  • [FCA CF] Significant management (31 Mar 2021 to 1 Apr 2025)
• David Alexander Berg

  IRN DXB02375

  • CF30 Customer (6 Jun 2016 to 26 Oct 2018)
• Eduardo Gavotti

  IRN EXG01301

  • CF10 Compliance Oversight (21 Feb 2019 to 6 Dec 2019)
  • CF11 Money Laundering Reporting (21 Feb 2019 to 6 Dec 2019)
• Edward Charles Drake

  IRN ECD01008

  • SMF24 Chief Operations (since 16 May 2025)
  • [FCA CF] Algorithmic trading (since 28 Mar 2024)
  • SMF3 Executive Director (since 6 Nov 2021)
  • [FCA CF] Client dealing (since 31 Mar 2021)
  • [FCA CF] CASS oversight function (21 Apr 2023 to 23 Jun 2023)
  • [FCA CF] Significant management (31 Mar 2021 to 27 Mar 2025)
  • SMF16 Compliance Oversight (19 Jun 2020 to 2 Jan 2026)
  • SMF17 Money Laundering Reporting Officer (MLRO) (19 Jun 2020 to 1 Jul 2023)
• Elaine Lesley Sutton

  IRN ELG01030

  • [FCA CF] CASS oversight function (23 Jun 2023 to 26 Apr 2024)
  • [FCA CF] Material risk taker (23 Jun 2023 to 26 Apr 2024)
• Francesco Tius

  IRN FXT00100

  • [FCA CF] Material risk taker (since 21 May 2025)
  • [FCA CF] Significant management (since 21 May 2025)
• Hassan Abbas Datoo

  IRN HXD00075

  • [FCA CF] Client dealing (2 Aug 2024 to 15 Nov 2024)

No changes recorded yet.