The online broker Plus500 is an international multi-asset platform specializing in derivatives and leveraged contracts. Founded in Israel in 2008 as Investsoft Ltd and renamed Plus500 Ltd in 2012, the parent entity maintains a public listing on the London Stock Exchange (FTSE 250 index).
Unlike offshore sites displaying unverified credentials, the group operates through regional subsidiaries licensed by the FCA, CySEC, ASIC, FMA, FSCA, and DFSA. However, retail contracts for difference involve high operational leverage: performance metrics indicate approximately 80% of retail investor accounts incur losses when trading CFDs with this provider.
Corporate Details:
Parent Entity: Plus500 Ltd (LSE Listed)
Official Portal: plus500.com
App: app.plus500.com
Operating Tenure: Active since 2008
Primary UK Office: 8 Angel Court, Copthall Avenue, London
Cyprus Head Office: 169–171 Arch. Makarios III Ave., Cedars Oasis Tower, Limassol
Regulatory Licensing: FCA (FRN 509909), CySEC (250/14), ASIC (AFSL 417727), DFSA, MAS
Trading Terminals: Proprietary WebTrader, Mobile Apps (iOS/Android)
Client Support: 24/7 online coverage
Client protections remain tied to specific regional branches; for instance, UK accounts fall under FCA client-money protocols, whereas European profiles operate under CySEC supervision.
The Plus 500 broker structures its operations across distinct legal entities to comply with national financial authorities.
| Subsidiary | Regulator | Credentials |
|---|---|---|
| Plus500UK Ltd | FCA (UK) | FRN 509909 |
| Plus500CY Ltd | CySEC (Cyprus) | Licence 250/14 |
| Plus500AU Pty Ltd | ASIC / FMA / FSCA | AFSL 417727 / FSP 486026 |
| Plus500SG Pte Ltd | MAS (Singapore) | CMS100648 |
| Plus500AE Ltd | DFSA (UAE) | F005651 |
| Plus500SEY Ltd | FSA (Seychelles) | SD039 |
Eligible retail users under European oversight maintain coverage through the Investor Compensation Fund (up to €20,000), while eligible UK clients fall under FSCS protections (up to £85,000).
Accessing live market execution or demo environments requires setting up a Plus500 personal account via the web portal or mobile application.
The onboarding procedure includes:
Digital identity verification (KYC/AML documentation);
Suitability assessments covering leveraged trading experience;
Unrestricted access to a practice dashboard with virtual equity.
The unlimited demo setup mirrors live liquidity, enabling users to test order execution strategies before allocating capital inside their verified Plus500 personal account.
Instrument availability within the Plus500 broker depends on local regulatory permissions:
Foreign Exchange (Major, Minor, Exotic currency pairs);
Equity CFDs and Stock Index instruments;
Commodities and Energy futures derivatives;
Options CFDs and Cryptocurrency derivatives (where permitted).
CFD contracts deliver synthetic price exposure rather than direct equity ownership. Clients seeking underlying stock transfers must utilize dedicated share-dealing products where available.
Execution at the Plus500 broker runs exclusively through proprietary software rather than external suites like MT4 or MT5:
WebTrader: Browser-based interface featuring integrated technical charts;
Mobile Applications: Dedicated iOS and Android execution environments;
Risk Controls: Stop Loss, Take Profit, Trailing Stop, and Guaranteed Stop parameters.
Guaranteed stop orders close trades at exact price triggers without slippage risk, though activation incurs an additional cost built into a wider spread.
The Plus500 broker avoids traditional tiered subscription models, using dynamic execution spreads instead.
| Fee Type | Published Terms |
|---|---|
| Trade Commissions | Zero fixed ticket fees |
| Deposit Processing | Free across standard channels |
| Inactivity Charge | Up to $10/month after 3 months of account idle time |
| Overnight Funding | Variable swap rates applied to open positions |
| Currency Conversion | Applied when instrument currency differs from account base |
Spread costs represent the primary execution expense, making long-term overnight trades subject to accumulating swap charges.
Funding protocols support various transaction channels depending on user residency:
Payment cards (Visa, Mastercard);
Direct bank wire transfers;
Digital wallets (PayPal, Skrill).
Standard processing rules apply when withdrawing money from Plus500. Minimum payout thresholds sit at $50 for digital wallets and $100 for bank transfers, with potential handling fees assigned to transactions falling below these limits.
When requesting payouts, accounts must meet verification checks. Following official routing procedures ensures seamless processing when withdrawing funds from Plus500.
Domain registration records align directly with corporate filings.
Domain Creation: May 7, 2008
Last Update: September 2, 2020
Network Host: Cloudflare Inc.
The long domain history reflects established operational continuity rather than a short-term entity launch.
The group maintains an active Trustpilot listing linked to plus500.com with over 19,000 entries and a composite score of 4.2/5:
Positive feedback highlights software responsiveness, mobile usability, and clean interface design.
Critical user commentary focuses on verification delays and dynamic swap costs.
When analyzing independent Plus500 reviews, prospective users should separate platform interface feedback from the standard risks associated with margin trading.
The company maintains a full evaluation profile on BrokerChooser, which categorizes the entity as a heavily regulated global broker.
BrokerChooser confirms SEC/FCA/ASIC compliance alignments, praising execution reliability and deposit convenience while cautioning that leveraged CFDs remain high-risk instruments for unseasoned retail investors.
| Metric | Assessment |
|---|---|
| Corporate Transparency | High; public LSE parent company |
| Regulatory Standing | Strong; licensed across major jurisdictions |
| Domain History | Active since 2008 |
| Platform Technology | Mature proprietary ecosystem |
| Counterparty Risk | Low to Moderate |
| Trading Risk | High (Leveraged CFD mechanics) |
The Plus500 broker presents a legitimate, low-to-moderate counterparty risk profile backed by Tier-1 regulatory licensing and public market listings. While institutional reliability is high, trading leveraged derivatives carries significant financial risk, making the venue best suited for experienced traders.
Project characterization:
Risk level: Low to Moderate as a broker; High as a leveraged CFD trading product
Suitable for: Experienced traders who understand leveraged CFDs and want an established, regulated platform with a simple interface
Not suitable for: Beginners who do not understand leverage, conservative investors seeking low-risk products, or users expecting CFD trading to provide ownership of the underlying asset
The overwhelming majority of brokers are scammers. Traders can identify illegitimate ones by using free online resources. It is essential to verify the company's registration, the licensing of its services, and its operational history. It is also important to assess the completeness and authenticity of contact information and the transparency of trading conditions.
You can consult specialists who can help evaluate the broker and identify signs of fraud, and if necessary, assist in opening an account with a reliable service provider. A knowledgeable and comprehensive approach will help avoid negative trading experiences.
First and foremost, pay attention to the content of the comments. Excessively emotional opinions without specifics may indicate paid content. Additionally, a broker's positive reputation may be indicated by mass activity on a single online portal or forum. Another sign of fake reviews is their formulaic nature. Such comments are filled with general phrases and advertising slogans. Fraudulent projects use paid content to confuse traders and lure them into cooperation.
It is important not to fall for the tricks of company representatives. This can lead to additional financial losses. With legitimate brokers, withdrawing funds is a free service that is not subject to any fees such as insurance, taxes, commissions, etc.
If you need assistance in withdrawing capital, it is advisable to consult specialists. Timely consultation with experts can help achieve positive results and withdraw funds from the brokerage account.
In the case of scam brokers, account blocking may be related to a simple refusal to withdraw funds. Clients are accused of violating agreements, money laundering, technical work on the platform, etc. Such manipulations are aimed at depriving traders of the ability to withdraw capital.
When a brokerage account or personal account is blocked, it is better to use the services of professionals . Depending on the reason for the blockage, experts can find the optimal solution to the problem.
The reasons for the inactivity of a brokerage company's presentation portal can vary widely. Blocking due to numerous complaints, cessation of project activities, inclusion in the blacklist of trading platforms — all of this can lead to access issues to the broker's site. Additionally, unstable internet connection and browser restrictions can cause improper functioning of the resource.
If the official broker's website does not open, seek help from experts. They will advise on any questions and provide recommendations for further actions.
First and foremost, it is important to ensure that there are no assets in the account and no debts to the broker. If there are instruments in the investment portfolio, they should be sold, and you should wait for the settlements to be completed. After that, you can submit a request for the withdrawal of funds and the closure of the brokerage account.
If the broker refuses to fulfill requests, it is better to consult experts. They can assist in closing the brokerage account and recovering funds through chargebacks . When preparing to dispute transactions, it is necessary to gather all available evidence of cooperation with the project. This will help increase the chances of successfully initiating refunds.
