Public company intelligence record

Plus500UK Ltd

Plus500UK Ltd. Recorded domain: hanfa.hr. Regulatory source: Croatian Financial Services Supervisory Agency. Check source details, recorded identity and available research.

Recorded entity name
Plus500UK Ltd
Recorded URL
http://hanfa.hr/index.php?ID=0&LANG=ENG&AKCIJA=upozorenja_agencije
URL text as imported
http://www.hanfa.hr/index.php?ID=0&LANG=ENG&AKCIJA=upozorenja_agencije
Reported jurisdiction
Croatia, Republic of
Record added
2026-06-08

What regulatory information is recorded for Plus500UK Ltd (hanfa.hr)?

This database links one attributable regulator notice to the Plus500UK Ltd 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: Croatian Financial Services Supervisory Agency.

Research identity
Plus500UK Ltd
Matched domain
hanfa.hr

Croatian Financial Services Supervisory Agency

Name in source
Plus500UK Ltd
Source jurisdiction
Croatia, Republic of
Source validation date
6 April 2012
Read the original source

Read the company intelligence methodology