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    Plus500

    10-15 years
    |
    Regulated in Australia
    |
    Market Making(MM)
    |
    Non MT4/5 Software

    Rating

    0123456789
    .
    0123456789
    0123456789

     /10

    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!

    License Index

    9.09

    Business Index

    8.19

    Risk Management Index

    0.00

    Software Index

    8.22

    Regulatory Index

    9.06

    Licenses

    Australia Securities & Investment Commission

    Market Making(MM)

    ASIC Regulated

    Cyprus Securities and Exchange Commission

    Market Making(MM)

    CYSEC Regulated

    Financial Conduct Authority

    Straight Through Processing(STP)

    FCA Regulated

    Financial Markets Authority

    Straight Through Processing(STP)

    FMA Regulated

    Monetary Authority of Singapore

    Retail Forex License

    MAS Regulated

    Overview

    • Company Name:

      Plus500
    • Company Abbreviation:

      Plus500
    • Place of registration:

      Plus500United Kingdom
    • Regulatory Status:

      Regulated
    • Customer Service Email Address:

      --
    • Customer Service Phone Number:

      --
    • Company summary

      GeneralInformation&RegulationPlus500isatrademarkofPlus500Ltd.Plus500Ltdoperatesthroughthefollowingsubsidiaries:Plus500UKLtdauthorisedandregulatedbytheFinancialConductAuthority(FRN509909),CryptocurrencyCFDsnotavailabletoRetailClients.OfficeAddress:Plus500UKLtd,8AngelCourt,CopthallAvenue|LondonEC2R7HJ;Plus500CYLtdauthorisedandregulatedbytheCyprusSecuritiesandExchangeCommission(LicenceNo.250/14),CryptocurrencyCFDsnotavailabletoUKRetailClients;Plus500AUPtyLtdholdingAFSL#417727issuedbyASIC,FSPNo.486026issuedbytheFMAinNewZealandandAuthorisedFinancialServicesProvider#47546issuedbytheFSCAinSouthAfrica;Plus500SEYLtdauthorisedandregulatedbytheSeychellesFinancialServicesAuthority(LicenceNo.SD039);Plus500SGPteLtd(UEN201422211Z)holdsacapitalmarketsserviceslicensefromtheMonetaryAuthorityofSingaporefordealingincapitalmarketsproducts(LicenseNo.CMS100648-1).Plus500wasfoundedin2008,itstradingplatformenablesinvestorstotradeonmovementinthepriceofshares,commodities,indices,andsomeotherpoplurfinancialinstruments.MarketInstrumentsPlus500offersinvestorsaccesstopopularproductsintheglobalfinancialmarkets,includingforex,indices,commodities,cryptocurrencies,ETFs,andmore.Plus500MinimumDepositTheminimumdepositrequiredbyPlus500is$100,asthereseemsonlyoneaccountavailableonthePlus500platform.Theminimumdepositviabanktransferis$500.Plus500LeveragePlus500offerstwoaccounttypes,retailaccountsandprofessionalaccounts.Bothaccounts–RetailandProaccounts–arethesameinmostaspects.ThemaindifferencebetweenthemisthattheretailaccountfeatureslowerleverageratioscomparedtotheProaccount.ProfessionalclientsdonothaveICFrights.Professionaltraderscanapplyforthetradingleverageofupto1:300.Spreads&CommissionsPlus500doesnotrequireanyhiddenfees,andprofitsarebuiltintospreads.TheminimumspreadsforForexproductsstartfrom0.8pipsforEUR/USD,0.15pipsforEUR/GBP,and0.13pipsforGBP/USD.InactivityFeesPlus500doeschargeaninactivityfee.Traderswhohavenotloggedintotheaccountformorethan3monthsaresubjecttoinactivityfee.Thefeeis$10perquarterafterthis3-monthperiodhaspassed.TradingPlatformPlus500offerstheirproprietaryin-housetradingplatformcalledWebTraders,availableonalldevices(WindowsPCs,tablets,smartphones,webbrowsers).Plus500doesnotofferthepopularMetaTrader4(MT4)platformthatwouldhaveaddedfunctionalityandcustomizationoptions.Deposit&WithdrawalPlus500allowstradertofundtheiraccountsthroughseveralpaymentsmethods,Visa,Mastercardcredit&debitcards,banktransfer,andsomee-walletincludingSkrillandNetelleronthelistofitspaymentoptions.Inrarecases,usersmayincurcommissionsfortransferringfundstoorfromthecompany'saccount.Thefeesaredeterminedandchargedbytheuser'spaymentissuerorbank(notbythePlus500).CustomerSupportPlus500platformhasliveonlinechatcustomerserviceande-mailcustomersupportandrepresentativesareavailable24/7.Besides,usersreportedthate-mailresponsestakeuptoanhour,thoughresponsetimesvarydependingonthecomplexityoftheissue. About More
    Pyramid scheme complaint

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    WikiFX Risk Alerts

    Previous Detection: 2021.09.26 Risk: 3 Item

    • The number of the complaints received by WikiFX have reached 9 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!
    • Current data shows that this broker is using Non MT4/5 Software

    WikiFX Verification

    • Exhibition Area

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    • Time Machine

    • Score

    WikiResearch

    • Delivery Index

    • Market Analysis

    • Material Delivery

    • Ad Brand

    • Search Source

    • Language

    Last Updated Time 2021-09
    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 :

      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 (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 :

      25014 牌照信息190131 View Certified Documents Plus500CY Ltd cysec20200424更新 View Certified Documents Plus500 CySEC监管信息20191119 View Certified Documents Plus500 监管页截图 View Certified Documents Plus500CY Ltd cysec20200424更新 View Certified Documents Plus500 CySEC监管2021.05.10 View Certified Documents
    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 :

      http://www.plus500.co.uk/

      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 02038761641
    • Licensed Institution Certified Documents :

      509909 fca20210226更新 View Certified Documents Plus500_FCA交易商监管信息表_查询结果 View Certified Documents
    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 :

      PLUS500 FMA牌照20190918.png View Certified Documents Plus500AU Pty Ltd_FSCL监管信息查询.png View Certified Documents PLUS500AU PTY FMA监管信息截图20200402 View Certified Documents 嘉伍佰 FMA监管2021.04.23 View Certified Documents
    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 :

      新加坡 牌照信息190131 View Certified Documents plus View Certified Documents PLUS500-新加坡牌照200826 View Certified Documents

    Plus500 · MT4/5

    Identification Result

      Plus500 · Website

      Most visited countries/areas

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          Plus500· Genealogy

          Plus500 · Clones

          Plus500 · Market Analysis

          The data are from WIKI Research    2021.09.26 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Continue
          Plus500 · Survey×

          ×
          Plus500

          根據香港證券及期貨事務監察委員會的規定

          為確保您查看資訊及時性和準確性,我們將為您跳轉到相關的監管資訊頁面

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          Data Sources WikiResearch 2021.09.26 Update

          数据样本不足

          Data Sources WikiResearch 2021.09.26 Update

          Plus500 · Chart
          Date

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          Rank by user activity which is calculated by the number of customers with trading operations of the broker within the stat period
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          Data Sources WikiResearch 2021.09.26 Update

          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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          Confirm to Submit

          Submit successfully!

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

          Confirm
          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.