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    Plus500

    • United Kingdom United Kingdom
    • 10-15 years
    • Regulated in Australia
    • Market Making(MM)
    • Non MT4/5 Software
    • Suspicious Scope of Business
    Open Account
    WikiFX Score
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    The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints!

    VPS Standard

    No restriction on the broker account. Provide service support by WikiFX

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    Broker Information

    Company Name

    Plus500

    Phone of the company

    --

    Company website
    http://www.plus500.co.uk/
    Customer Service Email Address

    --

    Company address

    --

    Pyramid scheme complaint
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    WikiFX Risk Alerts 3
    2022.05.25

    The number of the complaints received by WikiFX have reached 12 for this broker in the past 3 months, please be aware of the risk and the potential scam!

    The number of this brokers's nagitive field survey reviews has reached 1, please be aware of the risk and the potential scam!

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    Brokers Plus500 appoints Jefferies as its Joint Corporate Broker

    Plus500 has announced the appointment of Jefferies International Limited ('Jefferies') as the firm's Joint Corporate Broker, effective immediately. Jefferies will collaborate with Plus500's existing corporate broker, Liberum Capital Limited.

    WikiFX
    2022/4/19 3:25:58
    Plus500 appoints Jefferies as its Joint Corporate Broker
    Brokers Plus500 Launches $50M Share Buyback Program alongside an Existing One

    It has been already running a $55 million share repurchase program. Both the programs will end on December 31, 2022.

    WikiFX
    2022/4/13 8:32:40
    Plus500 Launches $50M Share Buyback Program alongside an Existing One
    Brokers Plus500 Strengthens Q1 2022 Revenue by 68% QoQ

    The broker’s financials improved when compared with the first quarter of 2021. It added 33,740 new customers last quarter.

    WikiFX
    2022/4/12 8:14:16
    Plus500 Strengthens Q1 2022 Revenue by 68% QoQ
    Brokers PLUS500 SEES BUMPER FOURTH QUARTER, BUT FULL-YEAR PERFORMANCE DISAPPOINTS

    Plus500 said revenues between October and December were $161 million, up by almost 75 from $92 million in the fourth quarter of 2020.

    WikiFX
    2022/3/8 3:00:26
    PLUS500 SEES BUMPER FOURTH QUARTER, BUT FULL-YEAR PERFORMANCE DISAPPOINTS
    Brokers Plus500 New Branding Strategy, May Cut Its Sports Sponsorship

    Plus500 clients' trades duration increased to 2 days in 2021. David Zruia, Plus500's CEO said the broker changed its branding strategy.

    WikiFX
    2022/3/8 2:54:15
    Plus500 New Branding Strategy, May Cut Its Sports Sponsorship

    Plus500

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    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (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 Institution :

      PLUS500AU PTY. LTD.

      Effective Date :

      2012-10-09
    • Email Address of Licensed Institution :

      complaints@plus500.com.au

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      PLUS500AU PTY LTD, Level 39, 264-278 George Street SYDNEY NSW 2000

      Phone Number of Licensed Institution :

      0292621554,612 9262 1554
    • Licensed Institution Certified Documents :

      Annex1 Annex2 Annex3
    Cyprus Securities and Exchange Commission

    Cyprus Securities and Exchange Commission (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 Institution :

      Plus500CY Ltd

      Effective Date :

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

      compliance@plus500.com.cy

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.plus500.com.cy,www.plus500.com,www.plus500.nl,www.plus500.pl,www.plus500.at,www.plus500.be,www.plus500.ch,www.plus500.ee,www.plus500.li,www.plus500.ro,www.plus500.lv,www.plus500.lt,www.plus500.dk,www.plus500.ru,www.plus500.it,www.plus500.ae,www.plus500.cz,www.plus500.gr,www.plus500.fr,www.plus500.se,www.plus500.hu,www.plus500.no,www.plus500.es,www.plus500.pt,www.plus500.si,www.plus500.ie,www.plus500.fi,www.plus500.bg,www.plus500.lu,www.plus500.com.hr,www.plus500.com.mt,www.plus500.com.uy,www.plus500.is,www.plus500.eu,www.plus500.rs,www.plus500.de,www.plus500.sk,www.plus500.com.my,www.plus500.hr,www.plus500.com.mx,www.plus500.co

      Expiry Date :

      --
    • Address of Licensed Institution :

      169-171 Avenue Arch. Makarios III, Cedars Oasis Tower, Floor 1, 3027, Limassol

      Phone Number of Licensed Institution :

      +357 25 344 544
    • Licensed Institution Certified Documents :

      Annex1 Annex2 Annex3 Annex4 Annex5 Annex6
    Financial Conduct Authority

    Financial Conduct Authority (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 Institution :

      Plus500UK Ltd

      Effective Date :

      2010-06-29
    • Email Address of Licensed Institution :

      compliance@plus500.co.uk

      License Type:

      No Sharing
    • Website of Licensed Institution :

      https://www.plus500.com/en/

      Expiry Date :

      --
    • Address of Licensed Institution :

      8 Angel Court Copthall Avenue London EC2R 7HJE C 2 R 7 H J UNITED KINGDOM

      Phone Number of Licensed Institution :

      +44 02038761640
    • Licensed Institution Certified Documents :

      Annex1 Annex2 Annex3 Annex4
    Financial Markets Authority

    Financial Markets Authority (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 Institution :

      PLUS500AU PTY LTD

      Effective Date :

      2016-09-30
    • Email Address of Licensed Institution :

      complaints@plus500.com.au

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      Suite 39-06 Australia Square Tower, 264 George St, Sydney, Nsw, 2000, Australia

      Phone Number of Licensed Institution :

      0800 758 750
    • Licensed Institution Certified Documents :

      Annex1 Annex2 Annex3 Annex4
    Monetary Authority of Singapore

    Monetary Authority of Singapore (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 Institution :

      PLUS500SG PTE. LTD.

      Effective Date :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      http://www.plus500.com.sg

      Expiry Date :

      --
    • Address of Licensed Institution :

      1 TEMASEK AVENUE #18-07 MILLENIA TOWER 039192

      Phone Number of Licensed Institution :

      +65 31389075
    • Licensed Institution Certified Documents :

      Annex1 Annex2 Annex3

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    Plus500

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    WikiFX·pyramid scheme complaint
    1  Know about pyramid scheme  >
    2  Pyramid scheme complaint   >
    3  Done
    1. What is pyramid scheme complaint?
    With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
    2. 10 Features of Pyramid Scheme
    High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
    Report immediately
    Report This Platform
    Plus500
    * Contact number
    0086
    *Enter your phone number
    *Reporting Reasons

    *Enter your reason
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    Submit successfully!

    You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

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    Plus500 · Company summary

      General Information & Regulation

      Plus500 is a trademark of Plus500 Ltd. Plus500 Ltd operates through the following subsidiaries: Plus500UK Ltd authorised and regulated by the Financial Conduct Authority (FRN 509909), Cryptocurrency CFDs not available to Retail Clients. Office Address: Plus500UK Ltd, 8 Angel Court, Copthall Avenue | London EC2R 7HJ; Plus500CY Ltd authorised and regulated by the Cyprus Securities and Exchange Commission (Licence No. 250/14), Cryptocurrency CFDs not available to UK Retail Clients; Plus500AU Pty Ltd holding AFSL #417727 issued by ASIC, FSP No. 486026 issued by the FMA in New Zealand and Authorised Financial Services Provider #47546 issued by the FSCA in South Africa; Plus500SEY Ltd authorised and regulated by the Seychelles Financial Services Authority (Licence No. SD039); Plus500SG Pte Ltd (UEN 201422211Z) holds a capital markets services license from the Monetary Authority of Singapore for dealing in capital markets products (License No. CMS100648-1).Plus500 was founded in 2008, its trading platform enables investors to trade on movement in the price of shares, commodities, indices, and some other poplur financial instruments.

      Market Instruments

      Plus500 offers investors access to popular products in the global financial markets, including forex, indices, commodities, cryptocurrencies, ETFs, and more.

      Plus500 Minimum Deposit

      The minimum deposit required by Plus500 is $100, as there seems only one account available on the Plus 500 platform. The minimum deposit via bank transfer is $500.

      Plus500 Leverage

      Plus500 offers two account types, retail accounts and professional accounts. Both accounts – Retail and Pro accounts – are the same in most aspects. The main difference between them is that the retail account features lower leverage ratios compared to the Pro account. Professional clients do not have ICF rights. Professional traders can apply for the trading leverage of up to 1:300.

      Spreads & Commissions

      Plus500 does not require any hidden fees, and profits are built into spreads. The minimum spreads for Forex products start from 0.8 pips for EUR/USD, 0.15 pips for EUR/GBP, and 0.13 pips for GBP/USD.

       Inactivity Fees

      Plus500 does charge an inactivity fee. Traders who have not logged into the account for more than 3 months are subject to inactivity fee. The fee is $10 per quarter after this 3-month period has passed.

      Trading Platform

      Plus500 offers their proprietary in-house trading platform called WebTraders, available on all devices (Windows PCs, tablets, smartphones, web browsers). Plus500 does not offer the popular MetaTrader 4 (MT4) platform that would have added functionality and customization options.

      Deposit & Withdrawal

      Plus500 allows trader to fund their accounts through several payments methods, Visa, Mastercard credit & debit cards, bank transfer, and some e-wallet including Skrill and Neteller on the list of its payment options. In rare cases, users may incur commissions for transferring funds to or from the company's account. The fees are determined and charged by the user's payment issuer or bank (not by the Plus500).

      Customer Support

      Plus 500 platform has live online chat customer service and e-mail customer support and representatives are available 24/7. Besides, users reported that e-mail responses take up to an hour, though response times vary depending on the complexity of the issue.

    Risk Warning

    The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

    Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.

    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.