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!
No valid regulatory information
Please be aware of the risk!
No restriction on the broker account. Provide service support by WikiFX
It has been verified that this broker currently has no valid regulatory, please be aware of the risk!
The number of the complaints received by WikiFX have reached 10 for this broker in the past 3 months, please be aware of the risk and the potential scam!
Plus500 is unable to wtihdraw
Plus500+ will suspend the account deposit and cannot withdraw money. Plus500 (investment apps) will suspend the account deposit, including winning/loss/principal, will be confiscated and voided, they will use the terms of service (English, no Chinese) to suddenly block the account and transfer The account deposit is invalid, and it only says "you have left the terms". In fact, I have used plus for a year. I used plus for small bets. At first, the deposit and withdrawal were normal, and I began to have confidence in plus500, so I started to deposit more money into the account. When you start to make a lot of money, plus 500 will block the account (I made the money on May 2, and the picture will be blocked on May 18) He only said that I had left the terms and the deposit would be confiscated/nullified. In fact, in the past year, I It’s all the same business. In the past, there was no problem with a small amount of money in the account. If you have more funds, you will suddenly lose the terms. In fact, looking at my annual report (with photos), it is also an average loss of money. I don’t understand it. The terms in my favor" will void" my account / including the deposited principal
2022/6/1 7:15:59Hong Kong
The Australian Cyber Security Centre have stated Plus500net are scammers. Do not open any emails from Plus500 they are either from the Turkey group of scammers or the Phillipines. Stay aware complaint to AssetsClaimBack advisory might be of aid for victims .Do not pick up any calls from them as they use spoofing technology to make it appear they are calling you from the country you live in.
2022/5/24 13:03:15United States
They claim to be regulated, false claim.
After trading with plus500 for a year I still can't get my balance out after paying taxes. Customer care informed me that my trading account had been frozen due to a 120,000USDT deposit by a third party. This was against anti-money laundering regulations. If I wanted to withdraw, I needed to deposit $2500USDT into my account.
This company runs a manipulated system, they make sure you don’t make profits. If you’re fortunate enough to make huge profits they deny you withdrawal until you involve companies like Traceasset.wiki like I did in my case to get out 80% of my assets , another trick they use is to suspend your account without genuine reasons
2022/5/22 23:33:19United States
AssetsClaimBack Legal Expert
I lost 120,000 US$ over 1 a year by trading with Plus500 platform, it started last year and it was easy to become a user, in the beginning i made some money, but soon it started to turn to a nightmare, more and more irregularities showed up, failed access to my account when i received margin calls, i filed a complaints to AFCA and was let down. I realized that they are alot of cloned Plus500 platform but unlucky me i fell for the wrong platform, i had to request a chargeback from an Australian firm in my title which led to a new good beginning i stop trading entirely and focus on saving my money myself, please stay safe and stop wasting your money on this scammers glad i made a final good decision.
Plus500 does not withdraw, all the account deposits will be disappeared
plus500 will void the account deposit, including winning/lose/principal, all will be confiscated and voided, they will use the terms of service (English, no Chinese) to suddenly block the account and void the account deposit, only saying "you have returned the terms" "Actually, I have been using plus for a year. At first, I used plus for small bets. At first, the deposits and withdrawals were normal. I began to have confidence in plus500, so I started to deposit more money into the account. Unexpectedly, when you start to deposit more money, plus 500 will be blocked. Account (I made money on May 2, and the picture was blocked on May 18) He only said that I had left the terms and the deposit would be confiscated/nullified. In fact, I have traded in the same way in the past year. If something happens, if there is too much money, the clause will be suddenly returned. In fact, looking at my annual report (with photo), it is also an average loss of money. I don’t understand it. People can also say that the clause that “reporting capital is beneficial to me” will be voided. Account / including the deposited principal, everyone should be careful
2022/5/19 6:42:22Hong Kong
PLUS500 does not withdraw and all deposit within account is gone.
Plus500 will use the terms of service, suddenly block the account, and void all the account deposits, only saying "you have left the terms". In fact, I have used it for a year. At the beginning, I used plus500 for small bets, and I initially made deposits and withdrawals. It's normal, I started to have confidence in plus 500, so I started to put more money into the account. Unexpectedly, when you started to put more money, plus500 would block the account (I put money on May 2, and it was blocked on May 18) Actually My annual report shows that my investment is an average loss of money, and I don't understand how he "cancelled" my account when he said "the investment is good for me", including the principal
2022/5/18 11:54:10Hong Kong
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