01 / The record
The record. 12 of 25 fields sourced.
Each cell is one tracked field. Lit cells carry a verified source; grey cells are pending verification. Coverage is not a score.
Licence
- VerifiedLicence number
Identity
- VerifiedName
- VerifiedLegal name
- VerifiedParent
- VerifiedFounded
- VerifiedHeadquarters
- VerifiedListing
- VerifiedWebsite
Trading
- VerifiedPlatforms
- PendingAccount types
- PendingMin deposit
- PendingMax leverage
- VerifiedInstruments
- PendingSpreads
- PendingCommissions
- PendingSwaps
- PendingFunding
Conduct
- PendingSupport
- PendingSwap-free
- VerifiedExecution
- PendingLiquidity providers
- PendingRestrictions
- PendingAccepted countries
- PendingEducation
- VerifiedClient money
02 / Licences
Licences. 12 numbers on file.
Copied from the linked page, with the entity that holds each one. A pending pass means the regulator was named without a number we could copy.
Plus500UK Ltd
509909
Financial Conduct Authority
MIFIDPRU investment firm Shown on the regulator's own register. FCA register: Plus500UK Ltd, firm reference number 509909, status Authorised since 29/06/2010; Companies House number 07024970; the register flags disciplinary or regulatory action (which may be historic).
RegulatorFCA Financial Services Register: Plus500UK Ltd, FRN 5099092 Nov 2026Plus500CY Ltd
250/14
Cyprus Securities and Exchange Commission
Investment firm; licence date 10/10/2014; company reg. 333382 Shown on the regulator's own register. Listed on CySEC register of Cypriot investment firms.
RegulatorCySEC register, Investment Firms (Cypriot)2 Nov 2026Plus500AU Pty. Ltd.
417727
Australian Securities and Investments Commission
AFS licence (start 09/10/2012) Shown on the regulator's own register. Listed in ASIC AFS licensee dataset.
RegulatorASIC AFS licensee dataset (afs_lic_202610.csv)2 Nov 2026Plus500 group entity, legal name not stated on the source page
486026
Financial Markets Authority
FSP number Taken from the broker's own legal disclosure; not cross-checked on the register. Printed by Plus500; not re-checked.
Broker disclosurePlus500 official information page (carried from base record; plus500.com returned 403 on this pass)2 Nov 2026Plus500AU (Pty) Ltd
47546
Financial Sector Conduct Authority
FSP number Shown on the regulator's own register. FSCA FSP register search shows FSP 47546, PLUS500AU (PTY) LTD, status Authorized. Plus500's own page printed the FSP number without naming the entity; the entity name here is the one on the FSCA register.
RegulatorFSCA FSP register search, FSP 47546 (PLUS500AU (PTY) LTD)2 Nov 2026Plus500 group entity, legal name not stated on the source page
CMS100648
Monetary Authority of Singapore
Taken from the broker's own legal disclosure; not cross-checked on the register. Printed by Plus500; not re-checked.
Broker disclosurePlus500 official information page (carried from base record; plus500.com returned 403 on this pass)2 Nov 2026Plus500 group entity, legal name not stated on the source page
4.1-1/18
Estonian Financial Supervision and Resolution Authority
Taken from the broker's own legal disclosure; not cross-checked on the register. Printed by Plus500; not re-checked.
Broker disclosurePlus500 official information page (carried from base record; plus500.com returned 403 on this pass)2 Nov 2026Plus500 group entity, legal name not stated on the source page
SD039
Financial Services Authority
Taken from the broker's own legal disclosure; not cross-checked on the register. Printed by Plus500; not re-checked.
Broker disclosurePlus500 official information page (carried from base record; plus500.com returned 403 on this pass)2 Nov 2026Plus500AE Ltd
F005651
Dubai Financial Services Authority
Arranging Deals in Investments (futures), with an endorsement to carry on authorised financial services with or for retail clients (DFSA register) Shown on the regulator's own register. DFSA public register shows Plus500AE LTD, trading name Plus500, legal status DIFC Company, DFSA reference number F005651, date of licence 01-Feb-2023, address Gate Village Building 04, DIFC. Plus500's own page printed the number without naming the entity; the entity name here is the one on the DFSA register.
RegulatorDFSA public register, Plus500AE LTD (F005651)2 Nov 2026Plus500 group entity, legal name not stated on the source page
156
Japan Financial Services Agency
Kanto Local Finance Bureau (Financial Instruments Business) No. 156 Taken from the broker's own legal disclosure; not cross-checked on the register. Printed by Plus500; not re-checked.
Broker disclosurePlus500 official information page (carried from base record; plus500.com returned 403 on this pass)2 Nov 2026Plus500 group entity, legal name not stated on the source page
SIA-F250
Securities Commission of The Bahamas
Taken from the broker's own legal disclosure; not cross-checked on the register. Printed by Plus500; not re-checked.
Broker disclosurePlus500 official information page (carried from base record; plus500.com returned 403 on this pass)2 Nov 2026Plus500US Financial Services LLC
0001398
Commodity Futures Trading Commission and National Futures Association
NFA member; registered Futures Commission Merchant (per NFA BASIC) Shown on the regulator's own register. NFA ID printed by Plus500; NFA BASIC shows it belongs to PLUS500US FINANCIAL SERVICES LLC, NFA Member Approved, registered Futures Commission Merchant.
RegulatorNFA BASIC profile, Plus500US Financial Services LLC (NFA ID 0001398)2 Nov 2026
03 / Licence strength
Licence strength. Every term shown.
A transparent count of the regulators behind this record and the licences read on a register. It is not a safety rating, and a missing score is never a zero.
Licence strength
34points
ASIC 3 + CFTC/NFA 3 + CySEC 3 + FCA 3 + JFSA 3 + MAS 3 + DFSA 2 + FMA 2 + FSCA 2 + SCB 2 + FSA-SC 1 + EFSA 1 + 6 register checks = 34
| Regulator | Tier | Licences | Where | Points |
|---|---|---|---|---|
| ASICAustralian Securities and Investments Commission | T1 | 1 | Australia | +3 |
| CFTC/NFACommodity Futures Trading Commission and National Futures Association | T1 | 1 | United States | +3 |
| CySECCyprus Securities and Exchange Commission | T1 | 1 | Cyprus | +3 |
| FCAFinancial Conduct Authority | T1 | 1 | United Kingdom | +3 |
| JFSAJapan Financial Services Agency | T1 | 1 | Japan | +3 |
| MASMonetary Authority of Singapore | T1 | 1 | Singapore | +3 |
| DFSADubai Financial Services Authority | T2 | 1 | Dubai | +2 |
| FMAFinancial Markets Authority | T2 | 1 | New Zealand | +2 |
| FSCAFinancial Sector Conduct Authority | T2 | 1 | South Africa | +2 |
| SCBSecurities Commission of The Bahamas | T2 | 1 | The Bahamas | +2 |
| FSA-SCFinancial Services Authority | T3 | 1 | Seychelles | +1 |
| EFSAEstonian Financial Supervision and Resolution Authority | N/C | 1 | Estonia | +1 |
| Register checks | 6 | Licence numbers read on the regulator’s own register | +6 | |
| Licence strength | 34 | |||
04 / Protection by entity
Protection by entity. Rule beside statement.
For each licensed entity: the regulator's own retail rules, what the broker publishes for that entity, and links to check the register yourself.
Client moneyStated
Plus500UK Ltd says client money is held in segregated accounts under FCA client-money rules, is not used for hedging, and is not invested for retail clients.
Plus500 client money protectionT1FCA· United Kingdom
Plus500UK Ltd
No. 509909
VerifiedRegister-checkedRetail leverage cap
Pending verification
Negative balance
Pending verification
Compensation
FSCS investment protection: up to £85,000 per eligible person, per firm, for firms failing after 1 Apr 2019.
Regulator sourceBroker-published leverage for this entity
Pending verification
T1CySEC· Cyprus
Plus500CY Ltd
No. 250/14
VerifiedRegister-checkedRetail leverage cap
EU-wide retail CFD measures: 30:1 major FX, 20:1 non-major FX, gold and major indices, 10:1 other commodities and minor indices, down to 2:1 crypto (ESMA, adopted by national regulators).
Regulator sourceNegative balance
Negative balance protection per account for retail CFD clients (ESMA measures).
Regulator sourceCompensation
Pending verification
Broker-published leverage for this entity
Pending verification
T1ASIC· Australia
Plus500AU Pty. Ltd.
No. 417727
VerifiedRegister-checkedRetail leverage cap
Pending verification
Negative balance
Pending verification
Compensation
Pending verification
Broker-published leverage for this entity
Pending verification
T2FMA· New Zealand
Plus500 group entity, legal name not stated on the source page
No. 486026
VerifiedRetail leverage cap
Pending verification
Negative balance
Pending verification
Compensation
Pending verification
Broker-published leverage for this entity
Pending verification
T2FSCA· South Africa
Plus500AU (Pty) Ltd
No. 47546
VerifiedRegister-checkedRetail leverage cap
Pending verification
Negative balance
Pending verification
Compensation
Pending verification
Broker-published leverage for this entity
Pending verification
T1MAS· Singapore
Plus500 group entity, legal name not stated on the source page
No. CMS100648
VerifiedRetail leverage cap
Pending verification
Negative balance
Pending verification
Compensation
Pending verification
Broker-published leverage for this entity
Pending verification
N/CEFSA· Estonia
Plus500 group entity, legal name not stated on the source page
No. 4.1-1/18
VerifiedRetail leverage cap
Pending verification
Negative balance
Pending verification
Compensation
Pending verification
Broker-published leverage for this entity
Pending verification
T3FSA-SC· Seychelles
Plus500 group entity, legal name not stated on the source page
No. SD039
VerifiedRetail leverage cap
Pending verification
Negative balance
Pending verification
Compensation
Pending verification
Broker-published leverage for this entity
Pending verification
T2DFSA· Dubai (DIFC)
Plus500AE Ltd
No. F005651
VerifiedRegister-checkedRetail leverage cap
Pending verification
Negative balance
Pending verification
Compensation
Pending verification
Broker-published leverage for this entity
Pending verification
T1JFSA· Japan
Plus500 group entity, legal name not stated on the source page
No. 156
VerifiedRetail leverage cap
Pending verification
Negative balance
Pending verification
Compensation
Pending verification
Broker-published leverage for this entity
Pending verification
T2SCB· The Bahamas
Plus500 group entity, legal name not stated on the source page
No. SIA-F250
VerifiedRetail leverage cap
Pending verification
Negative balance
Pending verification
Compensation
Pending verification
Broker-published leverage for this entity
Pending verification
T1CFTC/NFA· United States
Plus500US Financial Services LLC
No. 0001398
VerifiedRegister-checkedRetail leverage cap
Pending verification
Negative balance
Pending verification
Compensation
Pending verification
Broker-published leverage for this entity
Pending verification
Regulator rules are quoted from official pages in our reference set (checked 2 Nov 2026); broker statements are the broker’s own and often apply to one entity or website only. Which entity holds your account is named in your client agreement.
05 / Accounts and costs
Accounts and costs. Pending.
Account terms as the broker publishes them, the EUR/USD floor where the text allows a computation, leverage per entity, fees and payment rails.
Pending verification. No account rows on file yet.
Floor = advertised EUR/USD spread × USD 10 per pip + commission for both sides, per 100,000 EUR lot. Advertised “from” or average spreads are the broker’s own figures, not measured spreads; real costs are higher when spreads widen.
Leverage by entity · broker-published maximums
Pending verification
Log scale shared by every record, up to the highest ratio published on file (1:10,000). Higher leverage means larger possible losses; retail caps onshore are usually far lower.
Fees and payment rails
- Inactivity fee
- Pending verification
- Deposit fees
- Pending verification
- Withdrawal fees
- Pending verification
- Base currencies
- Pending verification
- Deposit methods
- Pending verification
- Withdrawal methods
- Pending verification
- Support channels
- Pending verification
- Support languages
- Pending verification
06 / Corporate family
Corporate family.
Who sits behind the brand: the parent when a source names it, and each licensed entity with its licences and offices.
Brand
Plus500
11 entities · 12 licences
Plus500AU Pty. Ltd.
Australia · South AfricaPlus500CY Ltd
CyprusPlus500UK Ltd
United KingdomPlus500US Financial Services LLC
United StatesUnnamed entity · JFSA
JapanUnnamed entity · MAS
SingaporePlus500AE Ltd
United Arab EmiratesUnnamed entity · FMA
New ZealandUnnamed entity · SCB
The BahamasUnnamed entity · FSA-SC
SeychellesUnnamed entity · EFSA
Estonia
Entities are grouped by the legal name printed on each licence source. A parent is shown only when a page we opened names it. ✓ = licence number read on the regulator’s own register.
07 / Figures on file
Figures on file.
These charts read the same sourced sentences as the fields below. A gap is unverified. It is not a zero and it is not a rating.
Deposit
Pending verification
Commission
Pending verification
Instruments
Foreign exchange, CFDs, Shares and equities, ETFs, Options, Futures, Commodities, Indices
All 42 brokers plotted. Showing top 8.
12 of 42 brokers have no verified value and are left off. Showing top 8.
This broker: pending verification.13 of 42 brokers have no verified value and are left off. Showing top 8.
This broker: pending verification.28 of 42 brokers have no verified value and are left off. Showing top 8.
08 / Conditions
Conditions. Field by field.
Identity, trading and conduct. Each field shows its source, the kind of source and the day it was checked.
Identity
Legal name
VerifiedPlus500 Ltd, the listed parent. Plus500UK Ltd is the UK subsidiary.
Plus500UK Ltd Pillar 3 disclosure, year ending 31 December 2025 · Filing · Checked 2 Nov 2026
Parent
VerifiedPlus500 Ltd, described in the Pillar 3 disclosure as based in Haifa, Israel.
Plus500UK Ltd Pillar 3 disclosure, year ending 31 December 2025 · Filing · Checked 2 Nov 2026
Headquarters
VerifiedHaifa, Israel, for Plus500 Ltd. Street address not on the pages checked.
Plus500UK Ltd Pillar 3 disclosure, year ending 31 December 2025 · Filing · Checked 2 Nov 2026
Listing
VerifiedLondon Stock Exchange, ticker PLUS. Admitted to trading on 24 July 2013. The investor page says it is in the FTSE 250 and the STOXX Europe 600.
Plus500 investor relations · Broker disclosure · Checked 2 Nov 2026
Website
Verifiedhttps://www.plus500.com/
Plus500 official information page · Broker disclosure · Checked 2 Nov 2026
Trading
Platforms
VerifiedProprietary platform
Plus500UK Ltd Pillar 3 disclosure, year ending 31 December 2025 · Filing · Checked 2 Nov 2026The Pillar 3 disclosure describes a proprietary technology-based trading platform. It does not name MetaTrader.
Account types
Pending verification
Checked 2 Nov 2026. No figure is published.plus500.com returned 403 to curl on all pages.
Minimum deposit
Pending verification
Checked 2 Nov 2026. No figure is published.Site blocked (403).
Maximum leverage
Pending verification
Checked 2 Nov 2026. No figure is published.Site blocked (403).
Instruments
VerifiedCFDs on equities, indices, commodities, options, ETFs and foreign exchange through the UK firm. The group also describes futures and options in the US, share dealing in Europe and knockout options in Japan.
Plus500 official information page · Broker disclosure · Checked 2 Nov 2026
Spreads
Pending verification
Checked 2 Nov 2026. No figure is published.Site blocked (403).
Commissions
Pending verification
Checked 2 Nov 2026. No figure is published.Site blocked (403).
Swaps
Pending verification
Checked 2 Nov 2026. No figure is published.Swap terms were not confirmed.
Deposits and withdrawals
Pending verification
Checked 2 Nov 2026. No figure is published.Deposit and withdrawal methods, times and fees were not confirmed.
Conduct and access
Support
Pending verification
Checked 2 Nov 2026. No figure is published.A support number was not confirmed.
Swap-free or Islamic
Pending verification
Checked 2 Nov 2026. No figure is published.Site blocked (403).
Execution
VerifiedPlus500UK Ltd says it provides CFDs on an execution-only basis.
Plus500UK Ltd Pillar 3 disclosure, year ending 31 December 2025 · Filing · Checked 2 Nov 2026
Liquidity providers
Pending verification
Checked 2 Nov 2026. No figure is published.Not disclosed.
Restrictions
Pending verification
Checked 2 Nov 2026. No figure is published.A country list was not confirmed. The Pillar 3 text says the UK firm enables customers to trade in more than 50 countries.
Accepted countries
Pending verification
Checked 2 Nov 2026. No figure is published.A country-by-country acceptance list was not copied. The entity that would hold the account has to be checked directly.
Client money
VerifiedPlus500UK Ltd says client money is held in segregated accounts under FCA client-money rules, is not used for hedging, and is not invested for retail clients.
Plus500 client money protection · Broker disclosure · Checked 2 Nov 2026
Education and tools
Pending verification
Checked 2 Nov 2026. No figure is published.An education inventory was not confirmed.
09 / History and offices
History and offices.
Ownership and regulatory events with the page that states them, and the offices a source names.
2008
Plus500 is founded.
Plus500 official information pageSeptember 2009
Plus500UK Ltd is incorporated in England and Wales, company 07024970.
Plus500UK Ltd country-by-country reportJune 2010
Plus500UK Ltd is authorised by the FCA, firm reference 509909.
Plus500UK Ltd country-by-country report24 July 2013
Plus500 is admitted to trading on the London Stock Exchange.
Plus500 investor relations
Group
Plus500 Ltd
Haifa, Israel. Street address not on the pages checked.
Plus500UK Ltd Pillar 3 disclosure, year ending 31 December 2025 · 2 Nov 202610 / Warnings, reviews, news
Warnings, reviews, news.
Regulator warning-list checks first. Reviews, complaints and news open only with evidence checks and a licensed feed; reputation is not yet rated.
Regulator warning lists
13 warnings recorded- FCA (UK)clonep500.online (Clone of FCA Authorised Firm)Listed on the FCA register as a clone of Plus500UK Ltd (FRN 509909); added to the register 05 Sept 2025.5 Sept 2025Notice
- FCA (UK)clonep500.io / plus500v.com (Clone of FCA authorised firm)Listed on the FCA register as a clone of Plus500UK Ltd (FRN 509909); added to the register 08 Aug 2024.8 Aug 2024Notice
- FCA (UK)clonewww.plus500un.com (clone of FCA Authorised firm)Listed on the FCA register as a clone of Plus500UK Ltd (FRN 509909); added to the register 06 Nov 2023.6 Nov 2023Notice
- FCA (UK)cloneFx Plus500 (Clone of FCA Authorised Firm)Listed on the FCA register as a clone of Plus500UK Ltd (FRN 509909); added to the register 12 May 2023.12 May 2023Notice
- FCA (UK)cloneZoom Bit / zoom-bit.com (Clone of FCA regulated firm)Listed on the FCA register as a clone of Plus500UK Ltd (FRN 509909); added to the register 24 Mar 2023.24 Mar 2023Notice
- FCA (UK)cloneZoom-Bit (clone of FCA authorised firm)Listed on the FCA register as a clone of Plus500UK Ltd (FRN 509909); added to the register 06 Feb 2023.6 Feb 2023Notice
- FCA (UK)cloneGatebits (Clone of FCA Authorised Firm)Listed on the FCA register as a clone of Plus500UK Ltd (FRN 509909); added to the register 13 Jan 2023.13 Jan 2023Notice
- FCA (UK)cloneForex-max (clone of FCA Authorised firm)Listed on the FCA register as a clone of Plus500UK Ltd (FRN 509909); added to the register 10 Mar 2022.10 Mar 2022Notice
- FCA (UK)cloneInvestor500 (Clone of FCA authorised firm)Listed on the FCA register as a clone of Plus500UK Ltd (FRN 509909); added to the register 10 Nov 2021.10 Nov 2021Notice
- FCA (UK)clonePlus-500 (Clone of FCA authorised firm)Listed on the FCA register as a clone of Plus500UK Ltd (FRN 509909); added to the register 01 Feb 2021.1 Feb 2021Notice
- FCA (UK)cloneFRCM Mangement / Finance Reserves (Clone of FCA authorised firms)Listed on the FCA register as a clone of Plus500UK Ltd (FRN 509909); added to the register 18 Dec 2020.18 Dec 2020Notice
- FCA (UK)cloneTradovest/TradeovestListed on the FCA register as a clone of Plus500UK Ltd (FRN 509909); added to the register 07 Jun 2018.7 Jun 2018Notice
- FCA (UK)clonePlus 500 UKListed on the FCA register as a clone of Plus500UK Ltd (FRN 509909); added to the register 26 Apr 2012.26 Apr 2012Notice
Lists searched
- FCA warning list (site search for 'plus500'; no result clearly naming Plus500 found)
- FCA register: 'Clones of this firm' on the Plus500UK Ltd record (FRN 509909)
Clone warnings name firms impersonating a real broker; they are not a finding against the broker itself unless the notice says so.
Reviews
None on file
Opens with evidence checks (account statements, deposit proof) in a later release.
Complaints
None on file
A complaint desk with broker responses is on the roadmap.
News
None on file
Headlines will arrive from a licensed feed, with the source named on the story.
11 / Evidence ledger
Evidence ledger. 11 pages opened.
Every field on this record with its status, the page it came from, the kind of source and the day it was checked. Filter it, or follow the source graph.
| Field | Value | Source | Checked |
|---|---|---|---|
| NameIdentity | Plus500Plus500 investor relations | Plus500 investor relations Broker disclosure | 2 Nov 2026 |
| Legal nameIdentity | Plus500 Ltd, the listed parent. Plus500UK Ltd is the UK subsidiary.Plus500UK Ltd Pillar 3 disclosure, year ending 31 December 2025 | Plus500UK Ltd Pillar 3 disclosure, year ending 31 December 2025 Filing | 2 Nov 2026 |
| ParentIdentity | Plus500 Ltd, described in the Pillar 3 disclosure as based in Haifa, Israel.Plus500UK Ltd Pillar 3 disclosure, year ending 31 December 2025 | Plus500UK Ltd Pillar 3 disclosure, year ending 31 December 2025 Filing | 2 Nov 2026 |
| FoundedIdentity | 2008Plus500 official information page | Plus500 official information page Broker disclosure | 2 Nov 2026 |
| HeadquartersIdentity | Haifa, Israel, for Plus500 Ltd. Street address not on the pages checked.Plus500UK Ltd Pillar 3 disclosure, year ending 31 December 2025 | Plus500UK Ltd Pillar 3 disclosure, year ending 31 December 2025 Filing | 2 Nov 2026 |
| ListingIdentity | London Stock Exchange, ticker PLUS. Admitted to trading on 24 July 2013. The investor page says it is in the FTSE 250 and the STOXX Europe 600.Plus500 investor relations | Plus500 investor relations Broker disclosure | 2 Nov 2026 |
| WebsiteIdentity | https://www.plus500.com/Plus500 official information page | Plus500 official information page Broker disclosure | 2 Nov 2026 |
| PlatformsTrading | Proprietary platformPlus500UK Ltd Pillar 3 disclosure, year ending 31 December 2025 | Plus500UK Ltd Pillar 3 disclosure, year ending 31 December 2025 Filing | 2 Nov 2026 |
| Account typesTrading | Pending | — | 2 Nov 2026 |
| Min depositTrading | Pending | — | 2 Nov 2026 |
| Max leverageTrading | Pending | — | 2 Nov 2026 |
| InstrumentsTrading | CFDs on equities, indices, commodities, options, ETFs and foreign exchange through the UK firm. The group also describes futures and options in the US, share dealing in Europe and knockout options in Japan.Plus500 official information page | Plus500 official information page Broker disclosure | 2 Nov 2026 |
| SpreadsTrading | Pending | — | 2 Nov 2026 |
| CommissionsTrading | Pending | — | 2 Nov 2026 |
| SwapsTrading | Pending | — | 2 Nov 2026 |
| FundingTrading | Pending | — | 2 Nov 2026 |
| SupportConduct | Pending | — | 2 Nov 2026 |
| Swap-freeConduct | Pending | — | 2 Nov 2026 |
| ExecutionConduct | Plus500UK Ltd says it provides CFDs on an execution-only basis.Plus500UK Ltd Pillar 3 disclosure, year ending 31 December 2025 | Plus500UK Ltd Pillar 3 disclosure, year ending 31 December 2025 Filing | 2 Nov 2026 |
| Liquidity providersConduct | Pending | — | 2 Nov 2026 |
| RestrictionsConduct | Pending | — | 2 Nov 2026 |
| Accepted countriesConduct | Pending | — | 2 Nov 2026 |
| EducationConduct | Pending | — | 2 Nov 2026 |
| Client moneyConduct | Plus500UK Ltd says client money is held in segregated accounts under FCA client-money rules, is not used for hedging, and is not invested for retail clients.Plus500 client money protection | Plus500 client money protection Broker disclosure | 2 Nov 2026 |
| Inactivity feeProtection & money | Pending | — | 2 Nov 2026 |
| Withdrawal feesProtection & money | Pending | — | — |
| Deposit feesProtection & money | Pending | — | — |
| Negative balance protectionProtection & money | Pending | — | — |
| SegregationProtection & money | Pending | — | — |
| Compensation schemeProtection & money | Pending | — | — |
| Base currenciesProtection & money | Pending | — | — |
| Deposit methodsProtection & money | Pending | — | 2 Nov 2026 |
| Withdrawal methodsProtection & money | Pending | — | — |
| Support channelsProtection & money | Pending | — | — |
| Support languagesProtection & money | Pending | — | — |
| FCA licence · Plus500UK LtdLicences | No. 509909 · United KingdomFCA Financial Services Register: Plus500UK Ltd, FRN 509909 | FCA Financial Services Register: Plus500UK Ltd, FRN 509909 Regulator | 2 Nov 2026 |
| CySEC licence · Plus500CY LtdLicences | No. 250/14 · CyprusCySEC register, Investment Firms (Cypriot) | CySEC register, Investment Firms (Cypriot) Regulator | 2 Nov 2026 |
| ASIC licence · Plus500AU Pty. Ltd.Licences | No. 417727 · AustraliaASIC AFS licensee dataset (afs_lic_202610.csv) | ASIC AFS licensee dataset (afs_lic_202610.csv) Regulator | 2 Nov 2026 |
| FMA licence · Plus500 group entity, legal name not stated on the source pageLicences | No. 486026 · New ZealandPlus500 official information page (carried from base record; plus500.com returned 403 on this pass) | Plus500 official information page (carried from base record; plus500.com returned 403 on this pass) Broker disclosure | 2 Nov 2026 |
| FSCA licence · Plus500AU (Pty) LtdLicences | No. 47546 · South AfricaFSCA FSP register search, FSP 47546 (PLUS500AU (PTY) LTD) | FSCA FSP register search, FSP 47546 (PLUS500AU (PTY) LTD) Regulator | 2 Nov 2026 |
| MAS licence · Plus500 group entity, legal name not stated on the source pageLicences | No. CMS100648 · SingaporePlus500 official information page (carried from base record; plus500.com returned 403 on this pass) | Plus500 official information page (carried from base record; plus500.com returned 403 on this pass) Broker disclosure | 2 Nov 2026 |
| EFSA licence · Plus500 group entity, legal name not stated on the source pageLicences | No. 4.1-1/18 · EstoniaPlus500 official information page (carried from base record; plus500.com returned 403 on this pass) | Plus500 official information page (carried from base record; plus500.com returned 403 on this pass) Broker disclosure | 2 Nov 2026 |
| FSA-SC licence · Plus500 group entity, legal name not stated on the source pageLicences | No. SD039 · SeychellesPlus500 official information page (carried from base record; plus500.com returned 403 on this pass) | Plus500 official information page (carried from base record; plus500.com returned 403 on this pass) Broker disclosure | 2 Nov 2026 |
| DFSA licence · Plus500AE LtdLicences | No. F005651 · DubaiDFSA public register, Plus500AE LTD (F005651) | DFSA public register, Plus500AE LTD (F005651) Regulator | 2 Nov 2026 |
| JFSA licence · Plus500 group entity, legal name not stated on the source pageLicences | No. 156 · JapanPlus500 official information page (carried from base record; plus500.com returned 403 on this pass) | Plus500 official information page (carried from base record; plus500.com returned 403 on this pass) Broker disclosure | 2 Nov 2026 |
| SCB licence · Plus500 group entity, legal name not stated on the source pageLicences | No. SIA-F250 · The BahamasPlus500 official information page (carried from base record; plus500.com returned 403 on this pass) | Plus500 official information page (carried from base record; plus500.com returned 403 on this pass) Broker disclosure | 2 Nov 2026 |
| CFTC/NFA licence · Plus500US Financial Services LLCLicences | No. 0001398 · United StatesNFA BASIC profile, Plus500US Financial Services LLC (NFA ID 0001398) | NFA BASIC profile, Plus500US Financial Services LLC (NFA ID 0001398) Regulator | 2 Nov 2026 |
Source graph · 10 pages
Each bar is one page we opened; its length is how many published facts on this record it supports.
- Plus500 official information page9Broker disclosure
- Plus500UK Ltd Pillar 3 disclosure, year ending 31 December 20255Filing
- Plus500 investor relations2Broker disclosure
- ASIC AFS licensee dataset (afs_lic_202610.csv)1Regulator
- CySEC register, Investment Firms (Cypriot)1Regulator
- DFSA public register, Plus500AE LTD (F005651)1Regulator
- FCA Financial Services Register: Plus500UK Ltd, FRN 5099091Regulator
- FSCA FSP register search, FSP 47546 (PLUS500AU (PTY) LTD)1Regulator
- NFA BASIC profile, Plus500US Financial Services LLC (NFA ID 0001398)1Regulator
- Plus500 client money protection1Broker disclosure