Plus500
Plus500SEY Ltd
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plus500.com.sc
You are leaving Trade-Advise. CFDs carry a high risk of losing money rapidly due to leverage.
Seychelles
United Kingdom
Cyprus
Active
Risk warning. CFDs are complex instruments and carry a high risk of losing money rapidly due to
leverage. Most retail investor accounts lose money when trading CFDs. This entry reproduces what public
regulators publish; it is information, not advice, and not a recommendation.
How we verify.
Licences on file
3
in Seychelles, United Kingdom and Cyprus
Regulators
First licensed
10 October 2014
Class
Global
Reader score
None yet
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Licences on the register 3 licences across 3 jurisdictions
Financial Services Authority
Active
Identity
Legal entity
Plus500SEY Ltd
Contact
Address
Second Floor, The Quadrant, Victoria, Mahe, Seychelles
Phone
Contact
Nicole Chang-Sam
Permissions
Services
Dealing in securities as principal
Dealing in securities as agent
Instruments
Securities
OTC derivatives
Identity
Legal entity
Plus500UK Ltd
Reg. number
07024970
Former names
Plus500
Contact
Address
8 Angel Court, Copthall Avenue, London, EC2R 7HJ, UNITED KINGDOM
Phone
Permissions
Services
Agreeing to carry on a regulated activity
Arranging (bringing about) deals in investments
Dealing in investments as agent
Dealing in investments as principal
Making arrangements with a view to transactions in investments
Instruments
Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet)
Rights to or interests in investments (Contractually Based Investments)
Rolling spot forex contract
Spread Bet
Identity
Legal entity
Plus500CY Ltd
Licensed
10 October 2014
Reg. number
333382
Contact
Address
169-171 Avenue Arch. Makarios III, Cedars Oasis Tower, Floor 1, 3027, Limassol
Phone
Permissions
Services
Reception and transmission of orders in relation to one or more financial instruments
Execution of orders on behalf of clients
Dealing on own account.
Ancillary
Safekeeping and administration of financial instruments, including custodianship and related services
Foreign exchange services where these are connected to the provision of investment services:
Instruments
Transferable securities
Money-market instruments
Collective investment units
Securities, FX and rate derivatives
Cash-settled commodity derivatives
Physically-settled commodity derivatives (venue-traded)
Physically-settled commodity derivatives (OTC)
Credit-risk transfer derivatives
Contracts for differences
Climatic, freight and inflation derivatives
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What this page is: a reproduction of public register data, published so a reader can verify who they are dealing with. It is not advice, an endorsement or a recommendation, and Trade-Advise does not solicit accounts with any listed entity. Register entries change; confirm regulatory status directly with the Financial Services Authority, Financial Conduct Authority and Cyprus Securities and Exchange Commission before acting.
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