Is Plus500 a Scam? Regulation Check 2026
We ran Plus500 through the kitchen inspection, looking up its licence in the official FSA register. Here is what the paperwork says.
Verdict
Plus500 is NOT a scam. It cooks under FSA licence SD039, which clears it to serve trading in Malaysia.
How to verify on the official register
| Regulator | FSA FSA Seychelles Financial Services Authority (FSA) |
| Licence Number | SD039 |
| Regulated Entity | Plus500SEY Ltd |
| Founded | 2008 |
| Listed | LSE:PLUS, publicly audited |
What the FSA seal buys you
A FSA-regulated kitchen has to keep client money in its own segregated pot, offer negative balance protection, and open its books to independent audits. If something goes wrong, you can take your complaint straight to FSA.
What the FSA seal puts on your plate
- Your money kept in a segregated pot, walled off from Plus500's own capital
- Negative balance protection, so you can never lose more than you put on the table
- A direct line to FSA for complaints if Plus500 will not put things right
- Regular independent audits of Plus500's books under FSA oversight
Frequently Asked Questions
Is Plus500 a scam or legitimate?
Plus500 is NOT a scam. It is authorised by FSA, one of the most respected inspectors in the business, and the authorisation is publicly verifiable on the official FSA register.
How do I check Plus500's FSA licence?
Open the official FSA website and use the public register search. Search the entity name; the entry will confirm Plus500's authorisation status and exactly what it is cleared to serve.
Are my funds safe with Plus500?
As a FSA-regulated kitchen, Plus500 must keep every client's money in its own segregated pot, walled off from the firm's own funds. That shields your deposit even if Plus500 runs into trouble.
What protection do I have as a Plus500 client in Malaysia?
In Malaysia, Plus500 sits under FSA supervision, so you get: segregated client money, negative balance protection (you can never lose more than is on the table), and the right to take a complaint straight to FSA.
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