ETFYield Lab · Mercados e Ativos Negociáveis
Delta — Mercados e Ativos Negociáveis
Delta · Jurisdição / Sede: GLOBAL · Ano de Fundação: 2017
Imported score (methodology unverified)
5.00 / 10
UNKNOWN
These are imported records, not confirmation by a regulator. Status may change; check the contracting entity and licence number directly with the issuing regulator.
Licenças Regulatórias (6)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| Reguladores | Recorded legal entity | Verificação Oficial de Número de Licença Regulatória | Imported status | View record |
|---|---|---|---|---|
| CYSEC — Cyprus Securities and Exchange Commission | Etoro (Europe) Ltd | 109/10 | regulated | View record → |
| Financial Crimes Enforcement Network (FinCEN) — Financial Crimes Enforcement Network (FinCEN) | eToro USA LLC | 31000288503354 | regulated | View record → |
| MFSA — Malta Financial Services Authority | ETORO MONEY MALTA LTD | C 97952 | regulated | View record → |
| Financial Services Authority Seychelles — Financial Services Authority Seychelles | eToro (Seychelles) Ltd | SD076 | regulated | View record → |
| ASIC — Australian Securities and Investments Commission | ETORO AUS CAPITAL LIMITED | 000491139 | regulated | View record → |
| Financial Conduct Authority — Financial Conduct Authority | Etoro (Europe) Limited | 523775 | regulated | View record → |
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