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Brokers

    About WikiFX

    Plus500

    5-10 years
    Regulated in United Kingdom
    Straight Through Processing(STP)
    Non MT4/5 Software

    Score

    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9

     /10

    License Index

    9.76

    Business Index

    7.89

    Risk Management Index

    4.88

    Software Index

    8.78

    Regulatory Index

    9.73

    Regulatory information

    Australia Securities & Investment Commission

    Market Making(MM)

    ASICRegulated

    Cyprus Securities and Exchange Commission

    Market Making(MM)

    CYSECRegulated

    Financial Markets Authority

    Straight Through Processing(STP)

    FMARegulated

    Monetary Authority of Singapore

    Retail Forex License

    MASRegulated

    Financial Conduct Authority

    Straight Through Processing(STP)

    FCARegulated

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    WikiFX Risk Alerts

    Previous Detection: 2019.12.11 Risk: 1 Item

    • Current data shows that this broker is using Non MT4/5 Software

    WikiFX Verification

    • WikiFX Field Survey

    • MT4/5 Identification

    • Website Identification

    • Relationship Genealogy

    • Clone Firm

    • Company Summary

    Company Overview

    Company Name :

    Plus500

    Company Abbreviation :

    Plus500

    Country/Area of Registry :

    United Kingdom

    Regulatory Status :

    Regulated

    Customer Service Email Address :

    --

    Customer Service Phone Number :

    --
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (AU ASIC)

    The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

    • Licensed Institutions :

      Plus500

      Effective Time :

      2012/10/9
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      61 351773988
    • Address of Licensed Institution:

      PLUS500AU PTY LTD, Level 39, 264-278 GeorGe STreeT SYDNEY NSW 2000
    • Licensed Institution Certified Documents :

      PLUS500AU FOS截图 View Certified Documents 417727 牌照信息190131 View Certified Documents Plus500 监管页截图 View Certified Documents
    Cyprus Securities and Exchange Commission

    Cyprus Securities and Exchange Commission (CY CYSEC)

    The Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity. It is an independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association.

    • Licensed Institutions :

      Plus500

      Effective Time :

      2014/10/10
    • Email Address of Licensed Institution :

      info@cysec.gov.cy

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      357 22506600
    • Address of Licensed Institution:

      1, Siafi Street, Porto Bello Business & Cultural Centre, Business Suites 1 - 4, Office 104, CY-3042 Limassol
    • Licensed Institution Certified Documents :

      25014 牌照信息190131 View Certified Documents Plus500 CySEC监管信息20191119 View Certified Documents Plus500 监管页截图 View Certified Documents
    Financial Markets Authority

    Financial Markets Authority (NZ FMA)

    The Financial markets Authority (FMA) is a New Zealand government agency responsible for enforcing securities, financial reporting and company law as they apply to financial services and securities markets. The FMA also regulates securities exchanges, financial advisers and brokers, auditors, trustees and issuers - including issuers of KiwiSaver and superannuation schemes. It jointly oversees designated settlement systems in New Zealand, with the Reserve Bank of New Zealand (RBNZ). FMA is a member of New Zealand’s Council of Financial Regulators.

    • Licensed Institutions :

      Plus500

      Effective Time :

      2016/9/30
    • Email Address of Licensed Institution :

      questions@fma.govt.nz

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      64 39622698
    • Address of Licensed Institution:

      Suite 39-06 Australia Square Tower, 264 George St, Sydney, Nsw, 2000, Australia
    • Licensed Institution Certified Documents :

      Plus500AU Pty Ltd_FSCL监管信息查询.png View Certified Documents PLUS500 FMA牌照20190918.png View Certified Documents
    Monetary Authority of Singapore

    Monetary Authority of Singapore (SG MAS)

    MAS is the integrated regulator and supervisor of financial institutions in Singapore. In 1970, Parliament passed the Monetary Authority of Singapore Act leading to the formation of MAS on 1 January 1971. The passing of the MAS Act gave MAS the authority to regulate the financial services sector in Singapore.MAS has been given powers to act as a banker to and financial agent of the Government. It has also been entrusted to promote monetary stability, and make credit and exchange policies conducive to the growth of the economy. In April 1977, the Government decided to bring the regulation of the insurance industry under MAS. The regulatory functions under the Securities Industry Act (1973) were also transferred to MAS in September 1984.MAS now administers the various statutes pertaining to money, banking, insurance, securities and the financial sector. Following its merger with the Board of Commissioners of Currency on 1 October 2002, MAS also assumed the function of currency issuance.

    • Licensed Institutions :

      Plus500

      Effective Time :

      --
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      656225-5577
    • Address of Licensed Institution:

      1 TEMASEK AVENUE #18-07 MILLENIA TOWER 039192
    • Licensed Institution Certified Documents :

      新加坡 牌照信息190131 View Certified Documents plus View Certified Documents
    Financial Conduct Authority

    Financial Conduct Authority (UK FCA)

    The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.

    • Licensed Institutions :

      Plus500

      Effective Time :

      2010/6/29
    • Email Address of Licensed Institution :

      consumer.queries@fca.org.uk

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      44 2070661000
    • Address of Licensed Institution:

      78 Cornhill London EC3V 3QQ UNITED KINGDOM
    • Licensed Institution Certified Documents :

      Plus500_FCA交易商监管信息表_查询结果 View Certified Documents
    Plus500 · MT4/5 Identification

    Identification Result

      Plus500 · Website Identification

      Most visited countries/areas

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          Plus500· Relationship Genealogy
          Plus500 · Clone Firm
          Plus500 · Company Summary
          5-10 years Regulated in United Kingdom Regulated in Cyprus Regulated in Australia Regulated in Singapore Regulated in New Zealand Straight Through Processing(STP) Market Making(MM) Retail Forex License Non MT4/5 Software Suspicious Scope of Business Medium potential risk

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          Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

          Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.

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