Public company intelligence record

Plus500 / Plus500 Trading

Plus500 / Plus500 Trading. Recorded domain: plus500.com. Regulatory source: Securities Commission. Check source details, recorded identity and available research.

Recorded entity name
Plus500 / Plus500 Trading
Recorded URL
https://plus500.com/
URL text as imported
https://www.plus500.com
Reported jurisdiction
Malaysia
Record added
2026-06-08

What regulatory information is recorded for Plus500 / Plus500 Trading (plus500.com)?

This database links one attributable regulator notice to the Plus500 / Plus500 Trading record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Securities Commission.

Research identity
Plus500 / Plus500 Trading
Matched domain
plus500.com
Other recorded domains
play.google.com

Securities Commission

Name in source
Plus500 / Plus500 Trading
URL text in source
https://www.plus500.com
Source jurisdiction
Malaysia
Source validation date
9 June 2025
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

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