Institution record
Plus500
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
FSATier-1 In our coverage Financial Services Agency | Kanto Local Finance Bureau (FIBO) No. 156 | Regulated | — | 2007-09-30 | |
MASTier-1 In our coverage Monetary Authority of Singapore | CMS100648 | Regulated | PLUS500SG PTE. LTD. | — | |
FMATier-1 In our coverage Financial Markets Authority | 486026 | Regulated | PLUS500AU PTY LTD | 2016-09-30 | |
CYSECTier-2 Cyprus Securities and Exchange Commission | 250/14 | Regulated | Plus500CY Ltd | 2014-10-10 | |
ASICTier-1 Australian Securities and Investments Commission | 417727 | Regulated | PLUS500AU PTY. LTD. | 2012-10-09 | |
FCATier-1 Financial Conduct Authority | 509909 | Regulated | Plus500UK Ltd | 2010-06-29 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Plus500 against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Plus500 (this record) | FSAMASFMA+3 | 6 / 6 | Risk level not supplied | — | 0 |
| Binance | FIU-INDAMFFinCEN+11 | 12 / 14 | Risk level not supplied | — | 0 |
| OKX | FSAMASVARA+6 | 9 / 9 | Risk level not supplied | — | 1 |
| Coinbase | MASBMAAMF+6 | 9 / 9 | Risk level not supplied | — | 1 |
| Saxo | FINMAMASAMF+5 | 8 / 8 | Risk level not supplied | — | 0 |
| Mizuho Securities | BaFinMASSFC+4 | 6 / 7 | Risk level not supplied | — | 0 |
Plus500: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Plus500's regulatory licence status and supervisory authorisation?
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: FSA (Financial Services Agency) — licence Kanto Local Finance Bureau (FIBO) No. 156, status: regulated, Tier-1; MAS (Monetary Authority of Singapore) — licence CMS100648, status: regulated, Tier-1; FMA (Financial Markets Authority) — licence 486026, status: regulated, Tier-1; CYSEC (Cyprus Securities and Exchange Commission) — licence 250/14, status: regulated, Tier-2; ASIC (Australian Securities and Investments Commission) — licence 417727, status: regulated, Tier-1; FCA (Financial Conduct Authority) — licence 509909, 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 FSA, MAS, FMA public register.
Which of Plus500's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on crypto exchanges and digital-asset service providers. 3 of Plus500's 6 licence records fall directly within this jurisdictional mandate: FSA (licence Kanto Local Finance Bureau (FIBO) No. 156, regulated); MAS (licence CMS100648, regulated, entity: PLUS500SG PTE. LTD.); FMA (licence 486026, regulated, entity: PLUS500AU PTY LTD). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Plus500's institutional risk classification, enforcement exposure, and score profile?
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.
What operational due diligence steps apply to Plus500's platforms, entity structure, and complaints?
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 FSA.
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