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Plus500

  • Active coverage
Brand overview and official site

Plus500 operates through 5 legal entities recorded in the current FXVeritas research file across Cyprus, United Kingdom, Australia, Seychelles, and United States.

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Official website snapshot
An official website snapshot is not on file for this broker.

Official website snapshot

Official-source discrepancies

Official pages disagree. FXVeritas does not pick a winner. This is not a fraud or safety label.

Official-source discrepancy

Which company a plus500.com visitor contracts with

Source A: CySEC approved-domain list attaches plus500.com to Plus500CY Ltd 250/14.

Source B: FSA list names Plus500SEY Ltd with URL https://www.plus500.com.sc. Geo-routed plus500.com URLs this session named Plus500US Financial Services LLC.

Status: conflicting official sources · Last checked: Sep 12, 2026

Research gaps

Unknowns are part of the public record. They are not filled from other brokers.

  • FSA list does not print an SD number for Plus500SEY Ltd.
  • NFA/CFTC registers were not opened for Plus500US Financial Services LLC.

Recorded answers

Short answers from the full FXVeritas research file for Plus500. They describe recorded evidence, not safety or suitability.

What the sources show →

Is Plus500 regulated?

What the provider discloses

Plus500AE Ltd / Plus500Gulf Securities LLC — Plus500AE describes a Category 4 permission and cannot hold client money or assets. It facilitates accounts with Plus500CY. Plus500Gulf has a separate issuer/seller permission; these are different roles. Sources and scope →

Independent regulatory check

FXVeritas records 5 legal entities in the research file for Plus500. 3 of 3 research-file licences are regulator-verified. Regulatory protection can differ by the entity serving the client.

A provider disclosure is not an independent licence confirmation. Match your agreement’s company name, service permissions and residence conditions before applying.

Which legal entities are recorded for Plus500?

The current FXVeritas file records 5 legal entities. A brand name is not a licence.

  • Plus500CY Ltd
  • Plus500UK Ltd
  • Plus500AU Pty. Ltd.
  • Plus500SEY Ltd
  • Plus500US Financial Services LLC

View legal entities

Which regulators are recorded?

The current file records 5 regulator codes: CySEC, FCA, ASIC, Seychelles FSA, Unknown.

How many research-file licences are verified?

FXVeritas has independently verified 3 of 3 research-file licences.

View licence evidence

What client-protection evidence is recorded?

Client-protection evidence in this file is partial. Protection can differ by legal entity, and missing facts are not a finding that protection is absent.

View client protection evidence

What remains unresolved?

1 official-source discrepancy remains recorded. FXVeritas does not pick a winner among conflicting official sources.

View unresolved items

Incidents and regulatory actions

Historical record only. A past settlement or withdrawn licence is not the current licence status.

No dated incident or regulatory action was isolated.

Explore by evidence

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Regulation

View CySEC licence evidence hub

Execution

Recorded execution model and policies from this file

Methodology

How FXVeritas records and verifies evidence

What the sources show

Each finding shows its own check date and applies only to the named entity and source; the group file remains incomplete.

Provider licence disclosure ·

Plus500AE Ltd / Plus500Gulf Securities LLC

Plus500AE describes a Category 4 permission and cannot hold client money or assets. It facilitates accounts with Plus500CY. Plus500Gulf has a separate issuer/seller permission; these are different roles.

Sources and scope

Identifiers disclosed by the provider; current regulator status not independently verified here.

Authority or registration system
DFSA / UAE SCA
Disclosed financial permission
AE: F005651; Gulf: 20200000232
Source comparison log →

Research changes

These are saved research additions, not dates when a regulator changed a licence. Previous source-check and import records remain in the audit archive.

  1. · Research record updated

    Plus500 · Entity, source and scope findings added

    Primary source ↗Open research file →
View full research history →