Pipcompass Check
Check: plus500.com.sc
Website: plus500.com.sc. Checked 20 Oct 2026. Facts from official sources only.
- Warning listsNot on the 12 warning lists we holdNo exact match for plus500.com.sc. Lists we don’t hold (e.g. the FCA’s) are not covered.Checked 20 Oct 2026Source
- LicenceLicensed: FCA, CySEC, ASIC +8Plus500: 11 entities we verified on its legal pages. Licence numbers below.Checked 11 Oct 2026Source
Badges state facts from licence registers, regulator warning lists and RDAP. They are not a rating. How the check works
Who this is
plus500.com.sc is an official website of Plus500, one of the 25 brokers we track in detail.
Official site: www.plus500.com
Legal entities and licences Plus500 publishes
- Plus500UK LtdFCAUnited KingdomFRN 509909
- Plus500CY LtdCySECCyprus (EU)250/14
- Plus500AU Pty LtdASICAustraliaAFSL 417727
- Plus500AU Pty LtdFMANew ZealandFSP 486026
- Plus500AU Pty LtdFSCASouth Africa47546
- Plus500SEY LtdFSA (Seychelles)SeychellesSD039
- Plus500EE ASEFSAEstonia (EU)4.1-1/18
- Plus500SG Pte LtdMASSingaporeCMS100648
- Plus500AE LtdDFSAUAE (DIFC)F005651
- Plus500BHS LtdSCBBahamasSIA-F250
- Plus500CA LtdInvestment dealer member.CIROCanadaNot stated
Source · Verified 11 Oct 2026
Our data does not say which entity would onboard you. Check the company name and licence number in the account-opening documents.
Regulator warning lists
Exact domain match
No exact domain match on the 12 warning lists we check.
Other records with a similar name (these name other firms, not Plus500)
SC Malaysia · MY
Listed in 2025
Investor Alert List
Listed as “Plus500 / Plus500 Trading”
“Carrying on unlicenced capital market activities of dealing in derivatives”
View on the regulator’s sitedata as of 20 Oct 2026
CVM · BR
Added 31 Aug 2011
Declaratory acts: suspension of irregular securities intermediation (Atos Declaratórios)
Listed as “PLUS500UK”
“CVM Ato Declaratório nº 11905 (published in the DOU on 2011-09-01): suspension of irregular intermediation of securities”
View on the regulator’s sitedata as of 20 Oct 2026
Licence registers
Plus500SEY Ltd
Website listed on the register
FSA Seychelles · Regulated entities: capital markets · Securities Dealer
View the registerdata as of 19 Oct 2026
PLUS500AU PTY. LTD.
Licence number match
ASIC · AFS licensee register · Licence 417727
View the registerdata as of 19 Oct 2026
Domain facts
The registry returned no registration record for plus500.com.sc.
Source: RDAP · 11 Oct 2026
What we checked
We checked 16 lists from 14 regulators, last refreshed 20 Oct 2026. Not being listed does not mean a firm is safe.
Lists and registers checked
- AFM: Warnings: unlicensed firms (boiler rooms)data as of 19 Oct 2026
- AMF: Blacklists of unauthorised websites and firmsdata as of 20 Oct 2026
- ASIC: AFS licensee registerdata as of 19 Oct 2026
- ASIC: Banned and disqualified organisationsdata as of 19 Oct 2026
- ASIC: Companies you should not deal withdata as of 20 Oct 2026
- Central Bank of Ireland: Unauthorised firmsdata as of 19 Oct 2026
- CMA Kenya: Licenseesdata as of 19 Oct 2026
- CNMV: Warnings: unauthorised entities (entidades no autorizadas)data as of 20 Oct 2026
- CONSOB: Websites blocked by order (oscuramenti)data as of 20 Oct 2026
- CVM: Declaratory acts: suspension of irregular securities intermediation (Atos Declaratórios)data as of 20 Oct 2026
- Finansinspektionen: Investor alertsdata as of 19 Oct 2026
- FSA Seychelles: Regulated entities: capital marketsdata as of 19 Oct 2026
- FSCA: Warnings and alertsdata as of 19 Oct 2026
- FSMA: Companies operating unlawfully in Belgiumdata as of 20 Oct 2026
- SC Malaysia: Investor Alert Listdata as of 20 Oct 2026
- VFSC: Financial dealers licensee listdata as of 19 Oct 2026
Regulators’ lists can contain errors, and inclusion is the regulator’s statement, not ours. To correct a record, contact the regulator that published it.
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