Fraud category: Impersonation
Why this is flagged
Clone · Impersonation
Risk levelHigh risk
SourceInvestigation
Named in a regulator warning as a impersonator of the eToro brand. Warning authority: ASIC (x11); US SEC; UK FCA; Thailand SEC; Austria FMA; MAS. *** CLONE / IMPERSONATOR WARNINGS - DO NOT CONCERN THE REAL ETORO. *** ASIC has issued at least 11 alerts in 2025-2026 about entities impersonating eToro AUS Capital Limited, the genuine AFSL holder. This is the highest-volume active impersonation campaign in the dataset. eToro is a victim here, not a target.
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