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iToroStocks

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Operating status: SCAM

Website: https://itoro-capital.co/ ; https://itoro-capital.net/

Broker violations and abnormal records
  • Feb 05, 2023 The UK FCA Added iToroStocks into Its Warnings

    On 6 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that iToroStocks may be providing financial services or products in the UK without authorization. You may visit: https://www.fca.org.uk/news/warnings/itorostocks-ltd

    On 6 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that iToroStocks may be providing financial services or products in the UK without authorization. You may visit: https://www.fca.org.uk/news/warnings/itorostocks-ltd
  • Feb 08, 2023 BrokersView has reviewed that iToroStocks is an Unregulated Forex Broker

    iToroStocks claims to operate under and comply with the Markets in Financial Instruments Directive (MiFID) and the company is authorized and regulated by the Cyprus Securities and Exchange Commission (CySEC) as a Cypriot Investment Firm (CIF) and the Australian Securities & Investment Commission (ASIC). However, we did not find any match results for this broker in CySEC or ASIC.

    More importantly, the UK Financial Conduct Authority (FCA) issued a warning against this broker providing financial services or products in the UK without authorization. The truth is, iToroStocks is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It is a scam.

    iToroStocks claims to operate under and comply with the Markets in Financial Instruments Directive (MiFID) and the company is authorized and regulated by the Cyprus Securities and Exchange Commission (CySEC) as a Cypriot Investment Firm (CIF) and the Australian Securities & Investment Commission (ASIC). However, we did not find any match results for this broker in CySEC or ASIC.More importantly, the UK Financial Conduct Authority (FCA) issued a warning against this broker providing financial services or products in the UK without authorization. The truth is, iToroStocks is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It is a scam.
  • Feb 22, 2023 The Belgium FSMA Added iToroStocks into Its Warnings

    On 23 Feb 2023, the Belgium Financial Services and Markets Authority (FSMA) issued a warning that iToroStocks is a fraudulent online trading platforms that are operating in the Belgian market. You may visit: https://www.fsma.be/en/warnings/beware-these-new-fraudulent-trading-platforms

    On 23 Feb 2023, the Belgium Financial Services and Markets Authority (FSMA) issued a warning that iToroStocks is a fraudulent online trading platforms that are operating in the Belgian market. You may visit: https://www.fsma.be/en/warnings/beware-these-new-fraudulent-trading-platforms
  • Dec 27, 2023 The Central Bank Added iToroStocks into Its Warnings

    On 21 Dec 2023, the Central Bank of Ireland issued a warning that iToroStocks may be providing financial services or products without authorization. You may visit: https: https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-itorostocks-itoro-capital-21-dec-2023

    On 21 Dec 2023, the Central Bank of Ireland issued a warning that iToroStocks may be providing financial services or products without authorization. You may visit: https: https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-itorostocks-itoro-capital-21-dec-2023
  • Jul 20, 2025 BrokersView has identified that iToroStocks's website is currently offline

    BrokersView found that the domain "https://itoro-capital.co/""https://itoro-capital.net/" are currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "https://itoro-capital.co/""https://itoro-capital.net/" are currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

Related Complaints

Q&A

How long can I receive my money after withdrawl?

Alex Verbitskiy
Bahrain
Mar 01, 2023
ANSWER iToroStocks is not a regulated or licensed broker for traders even though it states offers that look good to be true.iToroStocks claims to operate under and comply with the Markets in Financial Instruments Directive (MiFID) and the company is authorized and regulated by the Cyprus Securities and Exchange Commission (CySEC) as a Cypriot Investment Firm (CIF) and the Australian Securities & Investment Commission (ASIC). However, we did not find any match results for this broker in CySEC or ASIC.More importantly, both the UK Financial Conduct Authority (FCA) and the Belgium Financial Services and Markets Authority (FSMA) issued a warning against this broker providing financial services or products without authorization.The truth is, iToroStocks is not overseen by any regulators. That means your personal data or your funds in this broker are unsafe and cannot be protected by any law. We would recommend traders stay away from unregulated brokers like iToroStocks and trade with licensed brokers.
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FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

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