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Details

ETORO USA LLC NFA ID: 0382918

Current Status
• NFA MEMBER APPROVED 
• INTRODUCING BROKER REGISTERED 
Firm Activity Status
Firm has on-exchange futures and/or options customer accountsNo
Firm is soliciting customersNo
Firm manages futures or options customer accountsNo
Firm operates commodity poolsNo
Firm is engaged in retail off-exchange foreign currency futures and/or optionsNo
Regulatory Actions
 AgencyNumber
NFA0
CFTC0
Exchanges0
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NFA Arbitration Decisions
 RoleNumber
Claimant0
Respondent0
details...
 
CFTC Reparations Cases
Total0
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Formerly Known As
• TRADONOMI LLC
 
Business Address
32B HA'BARZEL STREET
TEL AVIV,   6971048
ISRAEL
972-73-2656600
Doing Business As
• ETOROUSA 
Listed Principals
 Listed Principal Name Title 10% or More
Financial Interest
JOHNATHAN A ASSIADIRECTORNO
RONEN ASSIAOWNER ONLYNO
ETORO GROUP LTD YES
History
 Status Effective Date
• FOREX FIRM WITHDRAWN01/02/2014 
• FOREX FIRM APPROVED10/07/2010 
• FOREX FIRM PENDING10/07/2010 
• NFA MEMBER APPROVED03/06/2008 
• INTRODUCING BROKER REGISTERED03/06/2008 
• NFA MEMBER PENDING07/12/2007 
• INTRODUCING BROKER PENDING06/01/2007 
 
NFA is the premier independent provider of efficient and innovative regulatory programs that safeguard the integrity of the derivatives markets.