菲律賓 SEC 嚴厲打擊 eToro，這是針對數位資產平台的最新監管浪潮

繼先前封鎖幣安之後，菲律賓 SEC 現在限制線上交易平台 eToro 在該國提供或銷售證券。美國證券交易委員會警告公眾，eToro 無權在菲律賓運營，指責其允許菲律賓人交易未經註冊的投資產品。

Philippine SEC Cracks Down on eToro, the Latest in a Line of Regulatory Measures Against Digital Asset Platforms

菲律賓 SEC 打擊 eToro，這是針對數位資產平台的一系列監管措施中的最新一項

The Philippine Securities and Exchange Commission (SEC) has issued a stern warning to the public, cautioning them against investing in eToro, an online trading platform. According to the SEC, eToro is not authorized to offer or sell securities within Philippine borders. This warning comes amidst a broader crackdown by the country's regulatory authorities on digital asset platforms, which has seen Binance, one of the world's largest cryptocurrency exchanges, barred from operating in the Philippines.

菲律賓證券交易委員會（SEC）向公眾發出嚴厲警告，提醒他們不要投資線上交易平台 eToro。根據 SEC 的說法，eToro 無權在菲律賓境內發行或出售證券。這項警告是在該國監管機構對數位資產平台進行更廣泛的打擊之際發出的，全球最大的加密貨幣交易所之一幣安被禁止在菲律賓運營。

The SEC's Expanding Crackdown

SEC 擴大打擊力度

The SEC's actions against eToro follow a similar notice issued last November against Binance. The regulator highlighted that Binance lacked the necessary authorization to market or provide securities to the public in the Philippines. In March of this year, the National Telecommunications Commission (NTC) took action by blocking access to Binance's website, along with other cryptocurrency-related sites, due to their failure to obtain the required licenses.

SEC 針對 eToro 採取的行動是在去年 11 月針對 Binance 發布的類似通知之後進行的。監管機構強調，幣安缺乏在菲律賓向公眾行銷或提供證券的必要授權。今年 3 月，國家電信委員會 (NTC) 採取行動，阻止訪問幣安網站以及其他加密貨幣相關網站，因為它們未能獲得所需的許可證。

Risks to Filipino Investors

菲律賓投資者面臨的風險

The SEC has expressed concerns about the risks posed to Filipino investors by platforms like eToro. According to SEC Chairperson Emilio B. Aquino, "the SEC has found the aforementioned platform and concluded that the public’s ongoing access to these websites/apps poses a risk to the safety of the assets of investing Filipinos.” The regulator emphasized that eToro's lack of proper authorization could lead to significant financial losses for unsuspecting investors.

美國證券交易委員會對 eToro 等平台對菲律賓投資者帶來的風險表示擔憂。 SEC 主席 Emilio B. Aquino 表示，“SEC 已找到上述平台，並得出結論認為，公眾持續訪問這些網站/應用程式對投資菲律賓人的資產安全構成風險。”監管機構強調，eToro 缺乏適當的授權可能會導致毫無戒心的投資者遭受重大財務損失。

eToro's Alleged Violations

eToro 涉嫌違規

The SEC has accused eToro of enabling Filipinos to open client accounts on its platform and trade unregistered investment products. This, according to the regulator, violates Philippine securities regulations. The SEC has urged Filipinos to exercise caution when considering investments on unregistered online platforms and their affiliates.

美國證券交易委員會指控 eToro 允許菲律賓人在其平台上開設客戶帳戶並交易未註冊的投資產品。監管機構稱，這違反了菲律賓證券法規。美國證券交易委員會敦促菲律賓人在考慮對未註冊的線上平台及其附屬公司進行投資時要謹慎行事。

Penalties for Violations

違規處罰

The SEC has sent a clear message that it will not tolerate violations of securities regulations. Individuals working as salespersons, promoters, influencers, endorsers, or brokers for eToro in the Philippines could face severe penalties, including fines of up to $88,300 (5 million pesos) or imprisonment for up to 21 years.

SEC已發出明確訊息，即不會容忍違反證券法規的行為。在菲律賓擔任 eToro 銷售人員、推廣者、影響者、代言人或經紀人的個人可能面臨嚴厲處罰，包括最高 88,300 美元（500 萬比索）的罰款或最高 21 年的監禁。

eToro's Response and Footprint in the Philippines

eToro 在菲律賓的反應和足跡

eToro's website currently lists the Philippines as a supported country, raising questions about the platform's compliance with SEC regulations. Despite attempts to reach out to eToro for clarification, no immediate response has been received. It remains to be seen how eToro will address the SEC's accusations and what steps it will take to resolve the situation.

eToro 的網站目前將菲律賓列為受支援國家，引發了對該平台是否遵守 SEC 法規的質疑。儘管嘗試聯繫 eToro 尋求澄清，但尚未收到立即回應。 eToro 將如何回應 SEC 的指控以及將採取哪些措施來解決這一問題還有待觀察。

Implications for the Digital Asset Industry

對數位資產產業的影響

The SEC's actions against eToro and Binance highlight the increasing scrutiny that digital asset platforms are facing from regulators around the world. As the industry continues to grow and evolve, it is critical for these platforms to adhere to established regulations and operate in a manner that protects investors. Failure to do so could lead to further crackdowns and restrictions, potentially hindering the industry's growth and adoption.

美國證券交易委員會針對 eToro 和幣安的行動凸顯了數位資產平台正面臨來自世界各地監管機構日益嚴格的審查。隨著產業的不斷發展和發展，這些平台遵守既定法規並以保護投資者的方式運作至關重要。如果不這樣做，可能會導致進一步的打擊和限制，從而可能阻礙該行業的發展和採用。

Conclusion

結論

The Philippine SEC's warning against eToro serves as a reminder of the importance of regulatory oversight in the digital asset industry. Investors are urged to exercise due diligence and only invest in platforms that have been authorized and regulated by reputable authorities. Regulatory measures may impact the availability and accessibility of digital asset platforms, emphasizing the need for industry players to comply with relevant laws and standards. As digital assets continue to gain traction, the role of regulators in ensuring investor protection and market integrity will undoubtedly become increasingly important.

菲律賓 SEC 對 eToro 的警告提醒人們數位資產產業監管的重要性。敦促投資者進行盡職調查，並僅投資於經信譽良好的機構授權和監管的平台。監管措施可能會影響數位資產平台的可用性和可近性，強調產業參與者遵守相關法律和標準的需要。隨著數位資產不斷受到關注，監管機構在確保投資者保護和市場誠信方面的作用無疑將變得越來越重要。