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Sample Financial Institution

Broker · United Kingdom

Last checked: 23.09.2026
REGULATIONOfficial record verified

The licence number and scope are matched directly against the regulator’s source.

● Official source
USER FEEDBACKRecurring topics

Topics such as withdrawals, support and trading conditions are grouped by period.

● Not independently verified
COMPANY STATEMENTData disclosed by the company

The company’s own statements are shown separately from independent verification.

● Statement
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Plus500

Broker · International

About the company

Legal company namePlus500 Ltd · Plus500UK Ltd · Plus500CY Ltd · Plus500AU Pty Ltd · Plus500SEY Ltd
Year founded2008
Headquarters / registered countryHaifa, Israel
Websitewww.plus500.com
Last checked07.10.2026

According to company documents, Plus500 is a CFD and futures provider founded in 2008 and listed on the London Stock Exchange since 2013; the group is headquartered in Haifa, Israel. Group companies include Plus500UK (United Kingdom), Plus500CY (Cyprus), Plus500AU (Australia), Plus500SG (Singapore), Plus500EE (Estonia), Plus500AE (Dubai), Plus500IL (Israel), Plus500US (US), Plus500SEY in the Seychelles and Plus500BHS in the Bahamas. The company offers index, share, commodity, forex, crypto, ETF and option CFDs on its own trading platform; its page accessed from Turkey states leverage of up to 1:300 on forex CFDs. This information is the company's own statement.

Account Details

ACCOUNT TYPESRetail · Professional · Demo
MIN. DEPOSIT100 USD
PLATFORMSPlus500 trading platform (web, desktop, mobile) · Plus500 Futures
PRODUCTSIndex, share, commodity, forex, crypto, ETF and option CFDs · Futures · Share investing
LEVERAGEUp to 1:300

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 509909
Licence holderPlus500UK Ltd
ScopeThe company states that Plus500UK Ltd is authorised and regulated by the FCA in the United Kingdom (FRN 509909). The record could not be verified because the FCA register could not be read.
StatusPending verification

CySEC (Cyprus)

Licence no.250/14
Licence holderPlus500CY Ltd
ScopeCyprus Investment Firm licence; licence date 10 Oct 2014.
StatusVerified

ASIC (Australia)

Licence no.AFSL 417727
Licence holderPlus500AU Pty Ltd
ScopeAFS licence held since 9 Oct 2012. According to ASIC's record, authorised to advise on and deal in derivatives and foreign exchange contracts.
StatusVerified

FSCA (South Africa)

Licence no.FSP 47546
Licence holderPlus500AU (Pty) Ltd
ScopeRegistered in the FSCA register as an authorised financial services provider (FSP); status: Authorized.
StatusVerified

FMA (New Zealand)

Licence no.FSP486026
Licence holderPlus500AU Pty Ltd
ScopeThe company states that Plus500AU Pty Ltd is licensed in New Zealand under FSP486026. The record could not be verified because the FMA register could not be read.
StatusPending verification

MAS (Singapore)

Licence no.CMS100648
Licence holderPlus500SG Pte Ltd
ScopeThe company states that Plus500SG Pte Ltd holds MAS capital markets services licence CMS100648 in Singapore. The record could not be verified because the MAS register could not be read.
StatusPending verification

DFSA (Dubai)

Licence no.F005651
Licence holderPlus500AE Ltd
ScopeThe company states that Plus500AE Ltd is authorised by the DFSA in Dubai (F005651). The record could not be verified because the DFSA register could not be read.
StatusPending verification

CMA (UAE)

Licence no.20200000232
Licence holderPlus500Gulf
ScopeThe company states that Plus500Gulf holds a licence from the UAE Capital Market Authority (formerly SCA). The record could not be verified because the UAE CMA register could not be read.
StatusPending verification

ISA (Israel)

Licence no.—
Licence holderPlus500IL Ltd
ScopeThe company states that Plus500IL Ltd has been licensed by the Israel Securities Authority since 31 Oct 2016. The record could not be verified because the ISA register could not be read.
StatusPending verification

CFTC (United States)

Licence no.NFA ID 0001398
Licence holderPlus500US Financial Services LLC
ScopeThe company states that Plus500US Financial Services LLC is registered with the CFTC in the United States (NFA ID 0001398). The record could not be verified because the CFTC/NFA register could not be read.
StatusPending verification

FSA (Estonia)

Licence no.4.1-1/18
Licence holderPlus500EE AS
ScopeThe company states that Plus500EE AS is licensed by the Estonian Financial Supervision and Resolution Authority. The record could not be verified because the register could not be read.
StatusPending verification

FSA (Seychelles)

Licence no.SD039
Licence holderPlus500SEY Ltd
ScopeThe company states that Plus500SEY Ltd is authorised and regulated by the Seychelles Financial Services Authority (SD039). The record could not be verified because the Seychelles FSA register could not be read.
StatusPending verification

SCB (Bahamas)

Licence no.SIA-F250
Licence holderPlus500BHS Ltd
ScopeThe company states that Plus500BHS Ltd is licensed by the Securities Commission of The Bahamas (SIA-F250). The record could not be verified because the SCB register could not be read.
StatusPending verification

User complaints

Period reviewed: March 2020 – October 2026

  • Account / trading conditions: 98
  • Withdrawal / payment: 68
  • Other: 26
  • Customer support: 11
  • Identity verification: 4
  • Bonus / promotion: 2

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