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Plus600 Management Ltd

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Operating status: SCAM

Website: https://plus-600.com/

Broker violations and abnormal records
  • 2023-11-22 The FINMA issued a Warning against Plus 600 Management Ltd

    On 20 November 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning that Plus 600 Management Ltd was providing financial services or products without authorisation. You may visit: https://www.finma.ch/en/finma-public/warning-list/plus-600-management-ltd/

    On 20 November 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning that Plus 600 Management Ltd was providing financial services or products without authorisation. You may visit: https://www.finma.ch/en/finma-public/warning-list/plus-600-management-ltd/
  • 2023-11-22 BrokersView has Reviewed that Plus 600 Management Ltd is an Unregulated Broker

    According to its website, it has two office addresses, one is located in the UK and the other is located in Switzerland, but upon investigation, no matching information was found in the Financial Conduct Authority (FCA), and in addition, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning that Plus 600 Management Ltd was providing financial services or products without authorisation.

    The truth is that Plus 600 Management Ltd is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.

    Plus 600 Management Ltd is a scam.

    According to its website, it has two office addresses, one is located in the UK and the other is located in Switzerland, but upon investigation, no matching information was found in the Financial Conduct Authority (FCA), and in addition, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning that Plus 600 Management Ltd was providing financial services or products without authorisation.The truth is that Plus 600 Management Ltd is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.Plus 600 Management Ltd is a scam.

Related Complaints

Q&A Complaints

Does Plus600 Management Ltd charge transaction fees?

Elpida Theocharous
Senegal
2023-12-08
ANSWER Before engaging in trading activities, it is crucial for investors to verify the licenses of forex brokers. It has come to light that Plus600 Management Ltd is an unlicensed platform, which presents significant risks to traders. Consequently, we strongly advise investors to steer clear of it.Plus600 Management Ltd purports to have offices in the UK and Switzerland. However, there is no evidence to suggest that it is authorized by the relevant financial regulators, namely the Financial Conduct Authority (FCA) in the UK and the Swiss Financial Market Supervisory Authority (FINMA). To underscore the risks involved, FINMA has issued a warning against Plus600 Management Ltd, stating that it is not listed in its commercial register.Trading with Plus600 Management Ltd could potentially lead to fraud and identity theft, both of which can have devastating financial and personal consequences. To mitigate such risks, we recommend avoiding unlicensed brokers and opting for those that are fully regulated and have solid reputations.
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