Plus500
在伦敦证交所上市的多重监管差价合约提供商
平台概览
Plus500 是一家总部位于以色列的差价合约提供商，在伦敦证券交易所上市，受FCA、CySEC、ASIC、MAS和FSCA监管。成立于2008年，提供以简洁性和易用性为核心的专有交易平台。
公司信息
- 注册公司名称
- Plus500 Ltd
- 品牌名称
- Plus500
- 总部
- Israel
- 成立年份
- 2008
- 母公司
- Plus500 Ltd
- 公开上市
- 是 — LSE (PLUS)
与此提供商交易差价合约(CFD)时亏损的零售投资者账户百分比。
信任
关键运营维度的透明度表现强劲
复杂的多实体监管结构
- 跨多个司法管辖区的多实体企业结构
跨多个监管司法管辖区的复杂多实体企业结构
信任维度分解
衡量平台披露的完整性和可验证性，包括监管备案、运营透明度和透明度改善努力。
评估监管地位、司法管辖区监督质量、机构参与度和监管层级分类。
评估资金安全机制、投诉历史、投诉解决记录和客户服务质量。
反映市场地位、研究评论、专家评估的执行质量和流动性可靠性。
评估平台正常运行时间、技术可靠性、客户服务响应速度和运营透明度。
衡量通过教育计划、研究合作、ESG项目和投资者意识活动对行业的贡献。
监管情报
品牌名称
法律实体
监管参考
此处显示的监管信息来自公共注册机构、第三方来源和平台自行声明。IFCCI不保证此信息的完整性或准确性。
区域市场信号
马来西亚市场
亚太地区
全球市场
声誉摘要
678 综合评分
关注领域 (0.58% resolved)
Avg. response (0.55%)
优势
- Modern platform interface with advanced charting tools
- Competitive leverage offerings
关注领域
- Low response rate to consumer complaints
- Limited regulatory disclosures available
- Short operational track record
- Below-average complaint resolution rate
专家共识
Newer market entrant with aggressive growth strategy. Insufficient data for comprehensive expert assessment.
IFCCI评定
Limited transparency data available. Platform is under active monitoring. Users are encouraged to conduct independent due diligence.
社区评定
监管牌照
FCA
- 牌照号码
- 509909
- 管辖区
- 英国
- 牌照类型
- Full Licence
CySEC
- 牌照号码
- 250/14
- 管辖区
- 塞浦路斯
- 牌照类型
- CIF
ASIC
- 牌照号码
- 417727
- 管辖区
- 澳大利亚
- 牌照类型
- AFSL
MAS
- 牌照号码
- CMS100648
- 管辖区
- 新加坡
- 牌照类型
- CMS Licence
FSCA
- 牌照号码
- 47546
- 管辖区
- 南非
- 牌照类型
- FSP
内部透明度
透明度概况可视化
交易条件
| Instrument | Spread |
|---|---|
| EUR/USD | 0.7 pips |
| GBP/USD | 1.0 pips |
| USD/JPY | 0.8 pips |
| XAU/USD | 0.32 pips |
- 佣金
- Zero (spread-only, CFDs)
- 闲置费
- $10/month after 3 months
- 入金费用
- Free
- 出金费用
- Free
- 出金处理时间
- 1-3 business days
平台基础设施
技术
- 服务器位置
- LondonSydney
- 平均执行速度
- < 20ms
安全与保障
- 保险覆盖
- Up to GBP 85,000 (FSCS)
- 赔偿方案
- FSCS (UK), ICF (Cyprus)
运营详情
- 支持语言
- English, Chinese, Arabic, German, French, Spanish
- 客服渠道
- Live ChatEmail
- 支付方式
- Bank TransferCredit CardPayPalSkrill
社区概览
类别分布
平台回复
Response to CFD Price Deviation Complaint
Plus500 disputes the characterization of the price difference as a 'deviation.' CFD prices during extended market hours are derived from available liquidity and may not precisely match the underlying asset's last traded price on the primary exchange. This is clearly disclosed in our Product Disclosure Statement (PDS) and Risk Disclosure. The prices offered were fair and reflective of available market liquidity at the time. We maintain that no mispricing occurred.
IPTI notes that while CFD pricing divergence during extended hours is industry-standard, the degree of deviation in this case is under further review. Platform's PDS does disclose this risk. Case remains open pending data analysis completion.
IFCCI研究回复
研究时间线
The consumer's report of a rejected withdrawal request cites a platform notification referencing 'incomplete KYC documentation'. However, the complaint does not include copies of the original KYC submission, the platform's specific rejection notice, or a timeline of communication between the consumer and the platform's compliance department. Without these materials, IFCCI is unable to assess whether the rejection was consistent with standard AML/KYC protocols or whether it may represent an unreasonable barrier to fund access. This note will be updated when the requested documentation is received.
提交记录关注事项
平台比较
| 监管层级 | Tier 1 | Tier 1 |
| 透明度信号 | 9.4/10 | 9.5/10 |
| 最低入金 | $100 | $200 |
| 最大杠杆 | Up to 1:300 | Up to 1:500 |
| 点差类型 | Variable | Raw Spread / Standard |
| 执行模式 | Market Maker | ECN |
| 成立年份 | 2008 | 2007 |
| 交易产品 | 8 | 8 |
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所呈现的信息来源于公开的监管资料和用户提交。IFCCI不做出建议或背书。用户应自行进行尽职调查。
Legal Disclaimer
The IFCCI Transparency Programme is an independent research initiative and does not constitute regulatory supervision, professional financial advice, or official compliance certification. All findings represent research-based observations intended to contribute to financial industry transparency discourse and informed evaluation. FinScope is a technology platform developed to support the programme’s public-facing digital interface.