Etoro (UK) Limited

Reference number: 583263

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Scammers have impersonated this firm. The FCA has published 5 warnings naming the fake phone numbers, emails and websites they used. See the warnings →

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

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.

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
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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

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 apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Complaints Ombudsman, free
    You 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 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
  • 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
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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
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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
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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

Is Etoro (UK) Limited FCA authorised?
Yes, Etoro (UK) Limited (FRN 583263) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since May 2013 and works as an investment or fund manager. The FCA has placed no limits on its permissions.
What is Etoro (UK)’s phone number and website?
The FCA register lists the phone number 020 4525 1189 and the website etoro.com for Etoro (UK). If you were given different contact details, use these to check with the firm before going any further.
Is Etoro (UK) a scam or clone?
Scammers have impersonated Etoro (UK): the FCA has published 5 warnings about fake versions of it, using contact details that are not the firm's. Only trust the details the FCA register gives for Etoro (UK), shown on this page.
Is my money safe with Etoro (UK)?
It is permitted to hold and control client money, which it must keep separate from its own. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Etoro (UK) to the Financial Ombudsman Service, free of charge.
Who owns Etoro (UK)?
Etoro (UK) is owned by Etoro Group Ltd, which holds 75–100% of shares and 75–100% of votes, since 14 May 2025.
Who runs Etoro (UK)?
Companies House lists 8 directors of Etoro (UK): Avi Sela, Jonathan Alexander Assia, Paul Andrew Chrimes, Robert James Brown, Stanley Fink (Lord), Edward Charles Drake and 2 more.
How long has Etoro (UK) been in business?
The company was formed on 2 March 2012, and has held its current FCA authorisation since May 2013.
How many complaints does Etoro (UK) get?
In January–June 2025, the Financial Ombudsman Service received 47 new complaints about Etoro (UK), and upheld 35% of those it decided.
Does Etoro (UK) use any other names?
It trades as eToro.

Sources and links

The full report on Etoro (UK) Limited

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