Plus500: fines and regulatory action
The table covers every licensed company in the Plus500 group: the regulator searched at each one, what the search turned up and the date it was run. Links open the regulator’s own section, or the decision itself where there is one.
The search runs across the whole group. A decision against a sister company does not apply to the entity that opens your account, but it stays on the group’s record.
Clients in this region are served by Plus500AU Pty Ltd under licence FSCA FSP 47546.
Checked on July 31, 2026
| Source | Entity | What came back |
|---|---|---|
| FSCASouth Africa | Plus500AU Pty LtdFSP 47546serves this region | No records found for this entityGo to source |
| ASICAustralia | Plus500AU Pty LtdAFSL 417727 | No records found for this entityGo to source |
| FCAUnited Kingdom | Plus500UK LtdFRN 509909 |
|
| JFSAJapan | Plus500 Japan156 | No records found for this entityGo to source |
| MASSingapore | Plus500SG Pte LtdCMS100648 | No records found for this entityGo to source |
| CySECCyprus | Plus500CY Ltd250/14 | No records found for this entityGo to source |
| EFSAEstonia | Plus500EE AS4.1-1/18 | No records found for this entityGo to source |
| FMANew Zealand | Plus500AU Pty Ltd486026 | No records found for this entityGo to source |
| FSASeychelles | Plus500SEY LtdSD039 | No records found for this entityGo to source |
| SCBBahamas | Plus500BHS LtdSIA-F250 | No records found for this entityGo to source |
- FSCASouth AfricaPlus500AU Pty LtdFSP 47546serves this regionNo records found for this entityGo to source
- ASICAustraliaPlus500AU Pty LtdAFSL 417727No records found for this entityGo to source
- FCAUnited KingdomPlus500UK LtdFRN 509909
- September 2025clone firm warningThe site p500.online held itself out as an FCA-authorised firm, quoting this company’s registration details.Document
- August 2024clone firm warningThe sites p500.io and plus500v.com held themselves out as an FCA-authorised firm, quoting this company’s registration details. The notice was last updated on 19 March 2025.Document
- November 2023clone firm warningThe site plus500un.com held itself out as an FCA-authorised firm, quoting this company’s registration details.Document
- May 2023clone firm warningFx Plus500 (fxplus500.co.uk) held itself out as an FCA-authorised firm, quoting this company’s registration details.Document
- March 2023clone firm warningZoom Bit (zoom-bit.com) held itself out as an FCA-authorised firm, quoting this company’s registration details. This is the FCA’s second notice on the same name; the first came on 6 February 2023.Document
- February 2023clone firm warningZoom-Bit (zoom-bit.com) held itself out as an FCA-authorised firm, quoting this company’s registration details. The notice was last updated on 16 February 2023.Document
- January 2023clone firm warningGatebits (gatebits.com) held itself out as an FCA-authorised firm, quoting this company’s registration details.Document
- March 2022clone firm warningForex-max (forex-max.ltd) held itself out as an FCA-authorised firm, quoting this company’s registration details. The same notice names a second FCA firm, Nexedge Markets Ltd (FRN 229906). Last updated on 13 April 2022.Document
- November 2021clone firm warningInvestor500 (investor500.com) held itself out as an FCA-authorised firm, quoting this company’s registration details.Document
- February 2021clone firm warningPlus-500 (plus-500.ltd and plus500.ltd) held itself out as an FCA-authorised firm, quoting this company’s registration details and reference number.Document
- February 2021clone firm warningA second FCA notice of the same date covering the same domains, plus-500.ltd and plus500.ltd, published as a separate page.Document
- December 2020clone firm warningFRCM Mangement / Finance Reserves (financereserves.com, financeresm.com, freserves.com) held themselves out as an FCA-authorised firm, quoting this company’s registration details. The same notice names a second FCA firm, HYCM Capital Markets (UK) Limited (FRN 186171). Last updated on 23 December 2021.Document
- June 2018clone firm warningTradovest / Tradeovest (tradovest.com and tradeovest.com) held themselves out as an FCA-authorised firm, quoting this company’s registration details. Last updated on 21 November 2020.Document
- October 2012fine£205,128A fine over transaction reporting: of 1,332,000 reportable trades between June 2010 and November 2011 the firm reported none accurately and left 189,000 unreported. The regulator pointed to the absence of proper reporting systems and written procedures. Settling early cut the penalty by 30%; without the discount it would have been £293,040.Document
- April 2012clone firm warningA clone trading as Plus 500 UK called and emailed people, presenting itself as an FCA-authorised firm and quoting this company’s registration details. This is the earliest FCA notice naming this firm; last updated on 21 November 2020.Document
- JFSAJapanPlus500 Japan156No records found for this entityGo to source
- MASSingaporePlus500SG Pte LtdCMS100648No records found for this entityGo to source
- CySECCyprusPlus500CY Ltd250/14No records found for this entityGo to source
- EFSAEstoniaPlus500EE AS4.1-1/18No records found for this entityGo to source
- FMANew ZealandPlus500AU Pty Ltd486026No records found for this entityGo to source
- FSASeychellesPlus500SEY LtdSD039No records found for this entityGo to source
- SCBBahamasPlus500BHS LtdSIA-F250No records found for this entityGo to source
How to read the table. A row with no records means our search of that regulator’s publications on that date came back empty. That is not confirmation of a clean record: a decision lands years after the conduct it concerns, and regulators differ a lot in how much they put on the public record. Any row can be rechecked through its link.