Score

1.49 /10
Danger

500investments

Saint Vincent and the Grenadines

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Comparison

Quantity 1

Exposure

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Website

Score

Regulatory Index0.00

Business Index6.81

Risk Management Index0.00

Software Index4.00

License Index0.00

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Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Regulatory disclosure

Warning

SG MAS
2020-11-25
Investor Alert List
500investments

Broker Information

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Company Name

Cabsy Holdings Ltd.

Company Abbreviation

500investments

Platform registered country and region

Saint Vincent and the Grenadines

Company website

Company summary

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away! 2
Previous Detection : 2024-09-20
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

Pyramid scheme complaint
Expose
500investments · Company summary

General Information& Regulation

500investments is a Forex brokerage registered in Saint Vincent and the Grenadines with the trademark of Cabsy Holdings Ltd., the corporation is supposed to register at Suite 305, Griffith Corporate Centre, Beachmont, Box 1510 Kingstown, St. Vincent, and the Grenadines, ST. VINCENT AND THE GRENADINES.

Market Instruments

Tradable instruments are offered to clients including Forex, CFD products, Commodities, Indices, Shares, and Cryptocurrencies like BTC, ETH, LTC.

Accounts & Leverage

Six types of accounts are available including Basic Account, Silver Account, Gold Account, Platinum Account, and Diamond Account with the minimum deposit of $250. Concerning the specific information, the leverage for the account varies from 1:100 to 1: 400, thus it means the maximum leverage for the Diamond Account is up to 1:400. Moreover, the opening deposit of the Diamond Account is up to $100,000.

Spreads & Commissions

It is supposed that 500investments offers a tight spread. We could get little information due to the official website being out of service.

Trading Platform

500investments do not offer MT4 but some unproven web-based trading solutions.

Deposit & Withdrawal

Payment methods of withdrawal and deposit are multiple via Wire transfer and credit/debit cards, as well as w-wallets like Qiwi, Yandex, WebMoney, and AstroPay.

Customer Support

Call the helpline at +353768889531/+6531382347/+4723966361 or e-mail at support@500investments.com if in any doubt as to transaction.

Risk Warning

A high level of risk is involved in trading leveraged products. Establishing your Investment targets understanding of risk and trading experience is key to maintaining a good trading experience. Losing more than your initial investment is highly possible, so do not invest money you cannot afford to lose.

News

ExposureNo Way!500investments vanished !

Trader Feedback Suggests 500investments is a Scam Broker

WikiFX
2021-07-27 15:11
No Way!500investments vanished !

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User comment

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Comments

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Shin Asawachaisopon
more than one year
This is probably the last time I traded with offshore brokers. They have been frustrating me so much, orders, charts, prices, totally terrible. Plus, unprofessional customer support, you are so doomed to lose money.
This is probably the last time I traded with offshore brokers. They have been frustrating me so much, orders, charts, prices, totally terrible. Plus, unprofessional customer support, you are so doomed to lose money.
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2023-03-06 11:42
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