Plus500

In our imported dataset, Plus500 (legal entity reference: Plus500) holds 6 recorded licence entries, of which 6 carry a "regulated" status and 6 are marked regulated or registered: CYSEC (Cyprus Securities and Exchange Commission) — licence 250/14, status: regulated, Tier-2; FSA (Financial Services Agency) — licence Kanto Local Finance Bureau (FIBO) No. 156, status: regulated, Tier-1; ASIC (Australian Securities and Investments Commission) — licence 417727, status: regulated, Tier-1; MAS (Monetary Authority of Singapore) — licence CMS100648, status: regulated, Tier-1; FCA (Financial Conduct Authority) — licence 509909, status: regulated, Tier-1; FMA (Financial Markets Authority) — licence 486026, status: regulated, Tier-1. 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 CYSEC, FSA, ASIC public register.

Plus500 is registered at 169-171 Arch. Makarios III Avenue, Cedars Oasis Tower, Floor 1, 3027, Limassol, Cyprus and tracked under our institutions licensed in offshore financial centres scope based on its institutional service profile (CFDs, Indices, Forex, Stocks, Options, Funds, Investment) rather than a domestic focus licence. Its 6 recorded licences (CYSEC, FSA, ASIC, MAS, FCA, FMA) should be evaluated for cross-border passporting and local solicitation rules.

Plus500 carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). 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.

Before allocating capital or executing trades with Plus500 (listed execution software: Plus500 Trading Platform), 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 CYSEC.