Who owns Plus500?

Plus500 is run by Plus500UK Ltd, United Kingdom. It holds a licence from FCA (FRN 509909). The company is listed (LSE:PLUS).

Ultimate owner	Plus500 Ltd (listed (LSE:PLUS))
Operating company	Plus500UK Ltd, United Kingdom
Licenses	FCA FRN 509909
Website	plus500.com
Sister brokers	0
Fines and actions	3
Owner proof	verified
Last checked	15 Oct 2026

In numbers

3 regulator fines against the owner since 2012, about €240,000 in total (converted to euros).

Licences

Regulator	Type	Valid	Check it
FCA FRN 509909	—	active	register

About Plus500 Ltd

Israel-headquartered, London-listed CFD provider. Its own FAQ lists one subsidiary per regulator, including a Seychelles and a Bahamas entity used for clients outside its onshore licences.

Headquarters: Israel · Founded: 2008 · Ownership: listed (LSE:PLUS)

How we know, and what we could not confirm

How we know: Entity depends on residence: FCA (UK), CySEC (EU), ASIC (AU); Seychelles (SD039) and Bahamas (SIA-F250) entities exist for other regions per Plus500's own subsidiary list.

We have no company registration number for Plus500UK Ltd.

Everything Plus500 Ltd owns, with fines and sources →

Regulator fines

Date	Company	Regulator / court	Amount	Reason
2020-12-18	Clone: FRCM Management / financereserve.com	FCA	—	CLONE WARNING - impostor copying Plus500's name and legal details; not Plus500's fault. source
2015-05-15	Plus500UK Ltd	FCA	—	After an FCA-ordered skilled-person AML review, agreed a voluntary requirement freezing existing UK accounts pending AML documents and halting onboarding; onboarding resumed Jan 2016. source
2012-10-24	Plus500UK Ltd	FCA	GBP 205,128	FSA (FCA predecessor) fine for inaccurate and missing transaction reports (2010-2011). source

Ratings elsewhere

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Ratings from other websites, with their source. We do not copy their reviews, and they do not change our facts.