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eToro USA LLC
Details
| Name: |
eToro USA LLC |
| Jurisdiction: |
Alabama |
| Legal type: |
Foreign Limited Liability Company |
| Status: |
Exists
|
| Date of registration: |
21 Mar 2007 (18 years ago)
|
| Entity Number: |
000-529-734 |
| Register Number: |
000529734 |
| ZIP code: |
36104
|
| County: |
Montgomery |
| Place of Formation: |
Delaware |
| Principal Address: |
21 RIVER ST 9 FLOORHOBOKEN, NJ 07030 |
| Registered Office Street Address: |
2 NORTH JACKSON STREET STE 605MONTGOMERY, AL 36104 |
Agent
| Name |
Role |
Address |
|
C T CORPORATION SYSTEM
|
Agent
|
2 NORHT JACKSON STREET SUITE 605MONTGOMERY, AL 36104
|
CFPB Complaint
| Complaint Id |
Date Received |
Issue |
Product |
|
|
9002373
|
2024-05-14
|
Unexpected or other fees
|
Money transfer, virtual currency, or money service
|
|
| Tags |
Older American
|
| Issue |
Unexpected or other fees
|
| Timely |
Yes
|
| Company |
eToro USA LLC
|
| Product |
Money transfer, virtual currency, or money service
|
| Sub Product |
Virtual currency
|
| Date Received |
2024-05-14
|
| Submitted Via |
Web
|
| Company Response |
Closed with explanation
|
| Consumer Disputed |
N/A
|
| Date Sent To Company |
2024-05-14
|
| Company Public Response |
Company believes complaint caused principally by actions of third party outside the control or direction of the company
|
| Complaint What Happened |
I did some online trading on the platform etoro. Have tried to withdraw funds several times and it was always something different that I needed to do differently. I had to always come up with a lot more money to withdraw funds I also paid taxes on this money that I never received
|
| Consumer Consent Provided |
Consent provided
|
|
Date of last update: 14 Aug 2024
Sources:
Alabama Secretary of State
