Someone told me that it's because I have crypto in my portfolio and crypto holders are no longer part of eToro Australia, where local online banking is accessible for South East Asian Countries, and now part of eToro UK. MORE MONEY INTO ETORO. "Get your financial house in order. Yeah man it's because of the UK regulatory... unfortunately we are under UK regulatory that's why third part transactions were banned (local bank transfer) .... only choice is paypal or credit cards. Here, we do it the Malaysian way la of course. While eToro is a key player in the world of CFDs and cryptocurrency trading, the company also offers a lot more than this now. This is done through an electronic wallet such as the eToro one. I withdrew around $2200 3 months later to buy a camera and start making videos about my experience. Refer to FSG and PDS before deciding whether to trade with us. Press question mark to learn the rest of the keyboard shortcuts. The chief executive of eToro, the Israeli "social trading" platform heading for a $10.4bn (£7.5bn) listing in New York, says regulators are right to probe the rise of Reddit traders and amateur investors. Just curious, how do you fund your T212 account? Is eToro safe? Instead of Roth IRA, Vanguard and suddenly having millions of USDs, we'll be using RM, talking about RON95, inflated pricetags on real estate, prices of kangkung, EPF, GST, which bank/credit card? It was also mentioned that 11% of its users in Asia Pacific are from Malaysia. Idk whether the shares can be transferred or not out of etoro because when u buy without any leverage it says "buying underlying asset". eToro is the world’s leading social trading platform, trusted by millions of users from more than 140 countries. Thanks tho for ur input yea the tax evasion thing seems like it. So, at this point, feeling a lot safer, I uploaded around $3,500 - pretty much all I had, and started trying to learn how to use the site. Theresa Carey is a brokerage expert that has spent over 30 years evaluating online brokers and robo-advisors. Malaysia has strong restrictions over trading, but it’s legal as long as you use the registered forex brokers, in which eToro is included.You just have to use an Islamic account, that’s all. Or are they offering legit real stock transactions? Below we will give you a brief summary of the benefits Trading 212 and eToro offer side by side. Top Instruments eToro Trading Platform History. In 2011, a big step forward came with OpenBook, the first so called social trading platform in the world. Investing via eToro Malaysia, your investments will be held ”in street name”. Investing via eToro Malaysia, your investments will be held ”in street name”. Yea i know about this but etoro is regulated by other bodies so if they wouldn't dare commit any fraud. Why I decided to start invest in eToro? CAR 001281634. "Get your financial house in order. Malaysia’s financial watchdog has said Binance and eToro don’t comply with the country’s securities law; it’s unlikely to make much of a difference to their local operations, however. I also have the same issue. Can Malaysia ever fully ban a trading platform like etoro, like where they prohibit malaysians from trading. Hey guys I recently deposited some money into etoro and I checked the withdrawal info and it shows that I transferred I into some awb construction and renovation, I did receive money in my acc is this fishy tho? I used XM for 'trading' and I also notice whenever I deposit some funds in my account it also transfered to a 3rd party account. I'd like to engage myself in active trading for a bit. For example, if you deposited directly into etoro's trust account, you might be subject to some tax but if you deposited into a 3rd party account/legal entity, there is some gray area of law that could reduce the fees or tax. In order to receive a certain amount of Cryptocurrencies, you will be required to open a demo account. I've also read a few books, namely, think & grow rich, Money: Master The Game, rich dad poor dad, richest man in Babylon, & I will teach you how to be rich. Trading 212 offers a minimum deposit of 1 while eToro have a 200 minimum deposit. I'm struggling between Tiger broker and Etoro because : Etoro earn from spread, so they charge 0 commission fee for trades. These stocks are offered through eToro Service (ARSN 637 489 466) operated by Gleneagle Asset Management Limited ABN 29 103 162 278, and promoted by eToro Australia Pty Ltd. Etoro Securities Commission Malaysia . New comments cannot be posted and votes cannot be cast, More posts from the MalaysianPF community. My friends' accounts are fine too. Like why is it not etoro account shown. Get Started. We’ve seen quite of few people asking or questioning whether eToro is a scam. A /r/malaysia branch. 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