Answer For the user hana12
eToro is operating in a regulated environment according to MiFID directives; and as such we are following all the relevant rules and procedures that have been designed to protect our clients' interests.
The matter in question has been investigated thoroughly and it has been found that this is a clear fraud attempt by the trader and his IB. The IB and the specific trader, have partnered together to defraud our broker in several ways. The matter has been reported to the relevant authorities and we have banned the two individuals from eToro community of traders.
eToro will keep on providing our community of traders safe and secure trading experience. Our unique offering, values and professional service have made us the fastest growing trading network.
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