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Brokers

    About WikiFX

    Plus500

    5-10 years
    Regulated in Singapore
    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

    9.75

    Business Index

    7.84

    Risk Management Index

    4.88

    Software Index

    8.78

    Regulatory Index

    9.72

    Basic 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

    WikiFX APP!

    Legit or Scam,One Click Away!!

    WikiFX Risk Alerts

    Previous Detection: 2019.10.19 Risk: 2 Item

    • Current data shows that this broker is using Non MT4/5 Software
    • Current data shows that this broker has no valid regulatory in Russia, please be aware of the risk!

    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)

    ASIC is Australia's integrated corporate, markets, financial services and consumer credit regulator. ASIC is an independent Commonwealth Government body. It is set up under and administer the Australian Securities and Investments Commission Act 2001 (ASIC Act), and it carries out most of our work under the Corporations Act 2001 (Corporations Act).

    • 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 :

      417727 牌照信息190131 View Certified Documents PLUS500AU FOS截图 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 committee is an independent public supervision organizations.It supervises the investment services market and the trading of negotiable securities in the republic of Cyprus.The securities and exchange commission of Cyprus was established under the securities and exchange commission act of 2001.

    • 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:

    • Licensed Institution Certified Documents :

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

    Financial Markets Authority (NZ FMA)

    The New Zealand financial markets authority (FMA) and the New Zealand reserve bank (RBNZ), the two regulators that make up New Zealand's financial markets regulatory system.The FMA was created in 2011 under the financial markets authority act of 2011.The FMA replaced the original securities board and took over some of the functions of the New Zealand government's economic development department, in particular the FMA's ability to oversee the New Zealand government's budget and fulfill some of the functions of company registration.

    • 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)

    The monetary authority of Singapore (MAS) is the central bank of Singapore. Established in 1971, the monetary authority of Singapore (MAS) is implemented and professionally managed by government departments. Its functions combine many financial functions such as banking and finance, including formulating financial and monetary policies, ensuring stable economic development and promoting sustainable development of the financial services industry.MAS is also an integrated regulator overseeing all financial institutions in Singapore: Banks, insurers, capital markets intermediaries, financial advisers and stock exchanges.MAS works closely with other government and financial institutions to promote Singapore as a regional and international financial centre, ensuring Singapore's financial sector vitality and competitiveness.

    • 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 :

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

    Financial Conduct Authority (UK FCA)

    On April 1, 2013, the FSA was replaced by two parallel regulators, the FCA (financial conduct authority) and PRA (prudential financial authority).

    • 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 Singapore Regulated in New Zealand Regulated in United Kingdom Regulated in Cyprus Regulated in Australia 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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          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

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          1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

          1.pngWikiFX should not disclose your privacy to the third party.

          1.pngThe content isn't provided by APP in order to protect users from phishing websites, virtual URL and domain hijacking.

          1.pngThe usage of any service by the customer through the official website access channel provided by WiKiFX is an individual behavior. Please do relevant risk investigation and control before using.

          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.

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