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Regarding the legitimacy of Plus500 forex brokers, it provides a comprehensive investigation into the security aspects of regulatory ASIC,FSA,CYSEC,FCA,FMA,MAS, and WikiBit, as well as whether there are any negative scam reviews.

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Is Plus500 safe?

The regulatory license is the strongest proof.

ASIC Market Making(MM)

Australia Securities & Investment Commission

Regulatory Agencies Introduction

Current Status:

Regulated
License Type:
Market Making(MM)

Licensed Institution:
PLUS500AU PTY. LTD.
Effective Date:
2012-10-09
Email Address of Licensed Institution:
complaints@plus500.com.au
Sharing Status:
No Sharing
Website of Licensed Institution:
--
Expiration Time:
--
Address of Licensed Institution:

PLUS500AU PTY LTD, Level 39, 264-278 George Street SYDNEY NSW 2000
Phone Number of Licensed Institution:
0292621554
Licensed Institution Certified Documents:

Annex1 Annex2 Annex3 More

FSA Retail Forex License

Financial Services Agency

Regulatory Agencies Introduction

Current Status:

Regulated
License Type:
Retail Forex License

Licensed Institution:
Plus500JP証券株式会社
Effective Date:
2007-09-30
Email Address of Licensed Institution:
--
Sharing Status:
No Sharing
Website of Licensed Institution:
--
Expiration Time:
--
Address of Licensed Institution:

東京都港区東新橋１－５－２　汐留シティセンター３３階
Phone Number of Licensed Institution:
03-6263-8170
Licensed Institution Certified Documents:

Annex1 Annex2

CYSEC Market Making(MM) 18

Cyprus Securities and Exchange Commission

Regulatory Agencies Introduction

Current Status:

Regulated
License Type:
Market Making(MM)

Licensed Institution:
Plus500CY Ltd
Effective Date:
2014-10-10
Email Address of Licensed Institution:
compliance@plus500.com.cy
Sharing Status:
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
Expiration Time:
--
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:

Annex1 Annex2 Annex3 More

FCA Straight Through Processing(STP)

Financial Conduct Authority

Regulatory Agencies Introduction

Current Status:

Regulated
License Type:
Straight Through Processing(STP)

Licensed Institution:
Plus500UK Ltd
Effective Date:
2010-06-29
Email Address of Licensed Institution:
compliance@plus500.co.uk
Sharing Status:
No Sharing
Website of Licensed Institution:
https://www.plus500.com/en/，
Expiration Time:
--
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 02038761640
Licensed Institution Certified Documents:

Annex1 Annex2 Annex3 More

FMA Straight Through Processing(STP)

Financial Markets Authority

Regulatory Agencies Introduction

Current Status:

Regulated
License Type:
Straight Through Processing(STP)

Licensed Institution:
PLUS500AU PTY LTD
Effective Date:
2016-09-30
Email Address of Licensed Institution:
complaints@plus500.com.au
Sharing Status:
No Sharing
Website of Licensed Institution:
--
Expiration Time:
--
Address of Licensed Institution:

Suite 39-06 Australia Square Tower, 264 George St, Sydney, Nsw, 2000, Australia
Phone Number of Licensed Institution:
61292621554
Licensed Institution Certified Documents:

Annex1 Annex2 Annex3 More

MAS Retail Forex License

Monetary Authority of Singapore

Regulatory Agencies Introduction

Current Status:

Regulated
License Type:
Retail Forex License

Licensed Institution:
PLUS500SG PTE. LTD.
Effective Date:
--
Email Address of Licensed Institution:
--
Sharing Status:
No Sharing
Website of Licensed Institution:
http://www.plus500.com.sg
Expiration Time:
--
Address of Licensed Institution:

1 TEMASEK AVENUE #18-07 MILLENIA TOWER 039192
Phone Number of Licensed Institution:
65 63201111
Licensed Institution Certified Documents:

Annex1 Annex2 Annex3 More

Is Plus500 a scam, or is it legit?

The latest exposure and evaluation content of Plus500 brokers.

Fraud: If the withdrawal amount exceeds 10,000, a deposit and miner's fee will be required.

At the beginning, you can withdraw as much as $300. If it exceeds 10,000, you need to pay a deposit and a miner’s fee. At the beginning, it said that you can withdraw within 5 to 10 minutes after paying deposit. After paying the deposit, it said that you need to pay a miner’s fee.

Plus500 and investing

Before redeem it has to wait for a long time ???? Yes I think people stealing hit something, I see photos.

be careful from Plus500

Plus500 are so kind with beginners but theyre so scammers frauds and thieves if you are professional, first you will deposit ur money then they will let you trading, if u get profit, they will not allowed u to withdraw it, they will restrict your acconunt then create any reason to take all ur profits and send you not all of ur real money you deposited,

The savings are handled by the bank without authorization, and they are required to pay various security deposits indefinitely, but the transfer has not been completed.

Continuing from the previous post. They sent the money out to the bank for transfer without authorization, and continued to ask for confirmation money, process money... At the end, they said that the tax authority froze all the money, but still required the payment of the process fee to complete the trasfer, a total of 90K USD, not a penny was refunded

Plus500's latest industry rating score is 8.20, the higher the score the safer it is out of 10, the more regulatory licenses the more legitimate it is. Plus500 If the score is too low, there is a risk of being scammed, please pay attention to the choice to avoid.

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