source: official regulator registers

eToro

EU · MiCA Authorised UK · Authorised US · Registered (2 entities) US · Licensed GI · Licensed AU · Registered

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Licensing: Genuine licence held (the EU/EEA (MiCA), US, and GI)

Audit & reserves: Not yet researched

eToro holds a genuine crypto-specific licence covering the EU/EEA (MiCA), US, and GI. It first appears in our register on 2022-01-14 and is currently tracked across 34 jurisdictions through 6 legal entities. It also holds an AML-only registration (not a licence) in US and AU. A group entity is separately, fully FCA-authorised in the UK, usually for a different, non-crypto activity.

Countries covered (34)

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eToro (Europe) Ltd

Regulator
Cyprus Securities and Exchange Commission (CySEC)
Home state
CY — Cyprus
LEI
213800GIFQMSV7HROS23
Registered office
Cyprus
Entity registered
2007-05-26
Authorised
2025-01-16
Services
Custody and administration of crypto-assets · Exchange of crypto-assets for funds · Execution of orders · Reception and transmission of orders · Advice on crypto-assets · Portfolio management · Transfer services
Passported to
AT · BE · BG · CY · CZ · DE · DK · EE · ES · FI · FR · GR · HR · HU · IE · IS · IT · LI · LT · LU · LV · MT · NL · NO · PL · PT · RO · SE · SI · SK

ETORO (UK) LIMITED

Jurisdiction
UK
Regime
UK FCA authorisation
Status
Authorised
Reference
583263
Since
2022-01-14

eToro NY LLC

Jurisdiction
US
Regime
US FinCEN MSB registration
Status
Registered
Reference
29470747
Since
2026-07-01

eToro USA LLC

Jurisdiction
US
Regime
US FinCEN MSB registration
Status
Registered
Reference
29470746
Since
2026-07-01

eToro NY LLC

Jurisdiction
US
Regime
NY DFS Virtual Currency & Money Transmitter Licenses (BitLicense)
Status
Licensed
Since
2023-02

eToro X Limited

Jurisdiction
GI
Regime
Gibraltar DLT licence
Status
Licensed
Since

ETORO AUS CAPITAL LIMITED

Jurisdiction
AU
Regime
AUSTRAC VASP registration
Status
Registered
Since

What others report

Third-party ratings, not verified by us — each figure links to its original source. Kept separate from the regulator-sourced facts above and the first-party user reports below.

User reports

Community-sourced and reviewed before publication. Kept strictly separate from the regulator-sourced data above.

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Is eToro the best crypto exchange for you?

There's no such thing as the best crypto exchange in absolute terms — only the best fit for a given person's situation. The right choice for a business that needs a clean, auditable compliance trail is rarely the right choice for an individual just holding a small amount long-term, and both are different again from someone trading derivatives professionally. We don't recommend eToro, or anyone else — we give you what's independently verifiable so you can make that call yourself.

Here's what we've actually verified about eToro, specifically:

None of this tells you whether eToro is right for you — that depends on what you're trying to do, which jurisdiction you're in, your own risk tolerance, and practical details this register doesn't track (fees, product range, day-to-day UX). What it does give you is what's actually checkable, so you're deciding from facts rather than the exchange's own marketing.

Sources: ESMA interim MiCA register (CASPS.csv), retrieved 2026-08-31 — original file · UK FCA Register, retrieved 2026-09-01 — original file · US FinCEN MSB Registrant Search, retrieved 2026-07-27 — original file · Gibraltar GFSC DLT Providers List, retrieved 2026-07-31 — original file · NY DFS List of Licensed Virtual Currency Entities, retrieved 2026-09-04 — original file · AUSTRAC VASP Register (VASPR), retrieved 2026-09-04 — original file .