Global Broker governance & inquiry App

Score

0123456789
.
0123456789
0123456789
/10

500investments

Saint Vincent and the Grenadines|2-5 years|
Suspicious Regulatory License|Suspicious Scope of Business|High potential risk|

https://www.500investments.com

Website

Rating Index

Contact

+353768889531
support@500investments.com
https://www.500investments.com

Licenses

No valid regulatory information, please be aware of the risk!

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

Open Now

Disclosure

Warning

SG MAS
2020-11-25
Investor Alert List
500investments

Contact number

English

+353768889531

Broker Information

More

Company Name

Cabsy Holdings Ltd.

Company Abbreviation

500investments

Platform registered country and region

Saint Vincent and the Grenadines

Company website

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

Warning: Low score, please stay away!
Previous Detection : 2024-03-28
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

Users who viewed 500investments also viewed..

XM

9.04
Score
10-15 yearsRegulated in AustraliaMarket Making(MM)MT4/5 full license
Official website

STARTRADER

8.53
Score
10-15 yearsRegulated in AustraliaMarket Making(MM)MT4/5 full license
Official website

FBS

8.75
Score
5-10 yearsRegulated in AustraliaMarket Making(MM)MT4/5 full license
Official website

VT Markets

8.63
Score
5-10 yearsRegulated in AustraliaMarket Making(MM)MT4/5 full license
Official website
Pyramid scheme complaint
Expose

500investments · Company Summary

General Information& Regulation

500investments is a Forex brokerage registered in Saint Vincent and the Grenadines with the trademark of Cabsy Holdings Ltd., the corporation is supposed to register at Suite 305, Griffith Corporate Centre, Beachmont, Box 1510 Kingstown, St. Vincent, and the Grenadines, ST. VINCENT AND THE GRENADINES.

Market Instruments

Tradable instruments are offered to clients including Forex, CFD products, Commodities, Indices, Shares, and Cryptocurrencies like BTC, ETH, LTC.

Accounts & Leverage

Six types of accounts are available including Basic Account, Silver Account, Gold Account, Platinum Account, and Diamond Account with the minimum deposit of $250. Concerning the specific information, the leverage for the account varies from 1:100 to 1: 400, thus it means the maximum leverage for the Diamond Account is up to 1:400. Moreover, the opening deposit of the Diamond Account is up to $100,000.

Spreads & Commissions

It is supposed that 500investments offers a tight spread. We could get little information due to the official website being out of service.

Trading Platform

500investments do not offer MT4 but some unproven web-based trading solutions.

Deposit & Withdrawal

Payment methods of withdrawal and deposit are multiple via Wire transfer and credit/debit cards, as well as w-wallets like Qiwi, Yandex, WebMoney, and AstroPay.

Customer Support

Call the helpline at +353768889531/+6531382347/+4723966361 or e-mail at support@500investments.com if in any doubt as to transaction.

Risk Warning

A high level of risk is involved in trading leveraged products. Establishing your Investment targets understanding of risk and trading experience is key to maintaining a good trading experience. Losing more than your initial investment is highly possible, so do not invest money you cannot afford to lose.

News

No Way!500investments vanished !

ExposureNo Way!500investments vanished !

2021-07-27 15:11

Trader Feedback Suggests 500investments is a Scam Broker

WikiFX
2021-07-27 15:11
Exposure
No Way!500investments vanished !

User Reviews

Sort by content

  • Sort by content
  • Sort by time

User comment

1

Comments

Write a review

Shin Asawachaisopon
more than one year
This is probably the last time I traded with offshore brokers. They have been frustrating me so much, orders, charts, prices, totally terrible. Plus, unprofessional customer support, you are so doomed to lose money.
2023-03-06 11:42
Reply
0
0
1
TOP
Select Country/District
United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com