Institution record
plus365
Plus Capital Limited
- Source score
- 4.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in offshore financial centres) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Financial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA) | 210007 | Regulated | Plus Capital Limited | 2022-07-06 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing plus365 against peer institutions in our institutions licensed in offshore financial centres dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| plus365 (this record) | Financial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA) | 1 / 1 | Risk level not supplied | 4.0 | 0 |
| eToro | Financial Services Authority SeychellesGFSCASIC+5 | 6 / 8 | Risk level not supplied | 7.5 | 0 |
| AETOS | CIMAFinancial Services Commission, MauritiusVFSC+2 | 5 / 5 | Risk level not supplied | 6.0 | 0 |
| Deriv | VFSCLabuan FSAFinancial Services Commission, Mauritius+2 | 5 / 5 | Risk level not supplied | 5.3 | 0 |
| Mohicans Markets | VFSCFinancial Services Commission, MauritiusMISA+2 | 4 / 5 | Risk level not supplied | 5.0 | 0 |
| GVD Markets | MISAFinancial Services Authority SeychellesFinancial Services Commission, Mauritius+1 | 3 / 4 | Risk level not supplied | 8.0 | 0 |
plus365: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is plus365's regulatory licence status and supervisory authorisation?
In our imported dataset, plus365 (legal entity reference: Plus Capital Limited) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: Financial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA) — licence 210007, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official Financial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA) public register.
Which of plus365's jurisdictions and licences fall within this site's regulatory coverage?
plus365 is registered at Office No 3008, Floor 30, Tamouh Tower, Al Reem island, Abu Dhabi, United Arab Emirates and tracked under our institutions licensed in offshore financial centres scope based on its institutional service profile (Indices, Forex, Stocks, Commodities, Funds, Trading) rather than a domestic focus licence. Its 1 recorded licence (Financial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA)) should be evaluated for cross-border passporting and local solicitation rules.
What is plus365's institutional risk classification, enforcement exposure, and score profile?
plus365 carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 4.0, risk & licensing: 4.0, brand: 4.0, market influence: 4.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to plus365's platforms, entity structure, and complaints?
Before allocating capital or executing trades with plus365, institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Financial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA).
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