Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
- Authorised for 13 years
- Your funds are protected by FSCS
- No FCA actions
- Active company since 2012
- 47 Ombudsman complaints in January–June 2025
- 1 thing worth a closer look in the background checks
Also registered under the Money Laundering Regulations
Website, phone number and address
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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Website
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Phone number
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Address
24th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When etoro.com first appeared online, and whether it can receive email
- What kind of line 020 4525 1189 is
- Whether E14 5AB is a shared office: 26 other firms give it
Other names (1)
If you were contacted under any of these names, it is this firm.
- eToro Trading name: A name it trades under now.
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.
FCA permissions and consumer protection
- 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.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
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)
Financial Ombudsman complaints
Ombudsman complaints
- new complaints, January–June 2025
- 47
- upheld, against a 31% median
- 35%
- about investments
- 47
A bigger firm gets more complaints simply because it has more customers. With this few, one case moves the upheld rate a lot.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 07973792 (opens Companies House in a new tab)
- 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)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Avi Sela | Director | Jul 1973 | 2 Mar 2012 | None |
| Jonathan Alexander Assia | Director | Mar 1981 | 2 Mar 2012 | None |
| Paul Andrew Chrimes | Director | Nov 1956 | 12 Feb 2014 | 12 other companies |
| Robert James Brown | Director | Jun 1965 | 20 Apr 2016 | 1 other company |
| Stanley Fink (Lord) | Director | Sep 1957 | 1 Mar 2021 | None |
| Edward Charles Drake | Director | Oct 1978 | 29 Nov 2021 | 1 other company |
| Dan Moczulski | Director | Apr 1975 | 1 May 2022 | None |
| Meron Shani | Director | Jun 1974 | 4 Aug 2023 | None |
Other companies run by these 8 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 14
- closed down
- 8
- are FCA-registered
- 3
In the full report: all 14 companies, named
- What each company does, and whether it is still trading
- Which of these 8 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 3 on the FCA register
- All 11 people who have ever been directors, with their dates
Key dates in its history
Etoro (UK)’s history from the FCA register and Companies House, newest first.
2025
14 May 2025
- Etoro Group Ltd took control (75–100% of shares)
Companies House
2019
15 January 2019
- FCA warned the public about a scam impersonating this firm
FCA warning list
2013
9 May 2013
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2012
2 March 2012
- Incorporated at Companies House
Companies House
In the full report: all 26 events
- All 26 events in its history (5 shown here)
- Every director appointment and resignation: 14
Firms connected to Etoro (UK)
Other FCA-listed firms that share a director, phone number or address with Etoro (UK). A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share a director
- 1
- past links
- 2
In the full report: the connected firm, named
- How it is linked: shared directors (1)
- Who links it to this firm: the named directors, with dates
- 2 past links through former directors
Firms like Etoro (UK)
Other firms of the same type (investment or fund manager), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Etoro (UK)
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 14 other companies its directors have run, named
- 3 background checks on its contact details, 1 flagged
- All 26 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: Finvoire fca.org.uk
- FCA warning: AI -Arbitrage fca.org.uk
- FCA warning: Expotoro / Tratoro / PayBack Toro fca.org.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Ombudsman complaints data, January–June 2025 financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk