Exposure

37 pieces of exposure in total

Unable to Withdraw

Trying to withdraw usdt

Trying to withdraw usdt to another exchange as my country is no longer supported. But I can't! it. I have 58.76 usdt but when I click max in the withdrawal page it fills amount to only 33.76 and says can not be less than 40. And if I manually enter 58.76 it says max I have is 33.76 which is incorrect. Wtf?

Belgium Belgium 2025-12-05 03:33
Belgium Belgium 2025-12-05 03:33
Unable to Withdraw

Can someone explain to

Can someone explain to me why I can’t withdraw some of my money?

Belgium Belgium 2025-12-04 09:53
Belgium Belgium 2025-12-04 09:53
Unable to Withdraw

I always withdraw my

I always withdraw my Money without any Cancellation and “protection” from app. Why now? What’s really happening with Plus500 ? and I have been trading with them all of this sudden

Germany Germany 2025-12-04 09:25
Germany Germany 2025-12-04 09:25
Unable to Withdraw

I have been scared by Plus500 since 24 years ago

Hello traders, I always had my doubts towards Plus500, because I had troubles withdrawing my money from them. Aside from the owners being also ass holes in their own life, and aside that the broker is an Isreali broker. I have hard evidence that they use sketchy ways to draw back recent traders. They sent me an email that they have funded my account with 750 Sr. Almost 200 dollars. And all I had to do was. Trade and get trading points etc. to get that money. However I found that only 450 was deposited. And when I asked about it they kept deferring and straying away from the subject.

Germany Germany 2025-12-02 07:35
Germany Germany 2025-12-02 07:35
Unable to Withdraw

Unable to withdraw from

Unable to withdraw from my account balance I have £280 in my vinted balance however it won’t let me withdraw or spend it. I’ve written two statements and no response, passed the verification check and still not worked. Any1 had a similar experience and knows what to do?

United States United States 2025-11-18 23:39
United States United States 2025-11-18 23:39
Unable to Withdraw

Plus500 is a scam brokerHello

Plus500 is a scam broker Hello traders, I always had my doubts towards Plus500, because I had troubles withdrawing my money from them.I have hard evidence that they use sketchy ways to draw back recent traders. They sent me an email that they have funded my account with 750 Sr. Almost 200 dollars. And all I had to do was. Trade and get trading points etc. to get that money. However I found that only 450 was deposited. And when I asked about it they kept deferring and straying away from the subject. Plus500 is one of the worst CFD brokers

United States United States 2025-11-06 13:56
United States United States 2025-11-06 13:56
Unable to Withdraw

Maliciously refusing to process withdrawals

It's been over a month since I submitted the withdrawal request. At first, they asked for proof of income, so I provided my salary statement. Two weeks later, they replied asking for salary transaction records and proof of address, which I also provided. Now, more than a week has passed, and it's still under review—no timeline, no result.

Hong Kong China Hong Kong China 2025-09-18 17:26
Hong Kong China Hong Kong China 2025-09-18 17:26
Unable to Withdraw

Fraud: If the withdrawal amount exceeds 10,000, a deposit and miner's fee will be required.

At the beginning, you can withdraw as much as $300. If it exceeds 10,000, you need to pay a deposit and a miner’s fee. At the beginning, it said that you can withdraw within 5 to 10 minutes after paying deposit. After paying the deposit, it said that you need to pay a miner’s fee.

Taiwan, China Taiwan, China 2023-07-14 15:38
Taiwan, China Taiwan, China 2023-07-14 15:38
Others

Plus500 and investing

Before redeem it has to wait for a long time ???? Yes I think people stealing hit something, I see photos.

Mexico Mexico 2023-07-08 15:37
Mexico Mexico 2023-07-08 15:37
Scam

be careful from Plus500

Plus500 are so kind with beginners but theyre so scammers frauds and thieves if you are professional, first you will deposit ur money then they will let you trading, if u get profit, they will not allowed u to withdraw it, they will restrict your acconunt then create any reason to take all ur profits and send you not all of ur real money you deposited,

United Arab Emirates United Arab Emirates 2023-02-12 22:54
United Arab Emirates United Arab Emirates 2023-02-12 22:54
Scam

The savings are handled by the bank without authorization, and they are required to pay various security deposits indefinitely, but the transfer has not been completed.

Continuing from the previous post. They sent the money out to the bank for transfer without authorization, and continued to ask for confirmation money, process money... At the end, they said that the tax authority froze all the money, but still required the payment of the process fee to complete the trasfer, a total of 90K USD, not a penny was refunded

Taiwan, China Taiwan, China 2022-09-22 22:45
Taiwan, China Taiwan, China 2022-09-22 22:45
Unable to Withdraw

Arbitrarily handing over the account savings to the bank for processing without replying to the question

At first, I paid a lot of money because I applied for a VIP account and solved the problem of freezing the account. Later, I said that there was a problem with my account and I could not withdraw the amount I needed. I need to clear all the money in the account and transfer it to the bank without authorization. Later, he said that the bank requires payment of a confirmation fee before remittance, and finally asked the payment question but could not read it.

Taiwan, China Taiwan, China 2022-09-10 14:26
Taiwan, China Taiwan, China 2022-09-10 14:26
Resolved

Do not allow me to withdraw. The customer service does not reply

Keep asking me to pay margin and verification fee, but I still cannot withdraw after paying it. The payment is stucking there and delaying it.

Taiwan, China Taiwan, China 2022-08-15 15:17
Taiwan, China Taiwan, China 2022-08-15 15:17
Others

plus500 scam

There is no problem with depositing money in the morning, but in the afternoon, you cannot log in. A fraudulent company.

Hong Kong China Hong Kong China 2022-07-27 00:17
Hong Kong China Hong Kong China 2022-07-27 00:17
Unable to Withdraw

Plus500 cannot withdraw funds

Plus500+ invalidates account deposits, withdrawals are not allowed Plus500 (investment app) will invalidate account deposits, including profits/losses/principal, all confiscated and voided. They use the terms of service (in English, no Chinese version) to suddenly freeze accounts and invalidate deposits, simply stating 'you violated the terms.' In reality, I had been using Plus500 for a year. Initially, I traded with small amounts, and deposits/withdrawals worked normally, so I began to trust Plus500 and deposited more funds into the account. Unexpectedly, once you start depositing larger amounts, Plus500 freezes the account (I deposited money on May 2, and the account was frozen on May 18—see attached screenshot). They only claimed I violated the terms and confiscated/voided the deposits. In fact, over the past year, my trading behavior was consistent. When the account had small funds, there were no issues, but once the balance grew, they suddenly accused me of violating the terms. Looking at my annual report (see attached screenshot), I was actually losing money on average. I don’t understand how they can justify this by claiming 'the investment was favorable to me' under their terms and then invalidate my account—including the deposited principal.

Hong Kong China Hong Kong China 2022-06-01 15:15
Hong Kong China Hong Kong China 2022-06-01 15:15
Unable to Withdraw

Scammmers

The Australian Cyber Security Centre have stated Plus500net are scammers. Do not open any emails from Plus500 they are either from the Turkey group of scammers or the Phillipines. Stay aware complaint to AssetsClaimBack advisory might be of aid for victims .Do not pick up any calls from them as they use spoofing technology to make it appear they are calling you from the country you live in.

United States United States 2022-05-24 21:03
United States United States 2022-05-24 21:03
Unable to Withdraw

They claim to be regulated, false claim.

After trading with plus500 for a year I still can't get my balance out after paying taxes. Customer care informed me that my trading account had been frozen due to a 120,000USDT deposit by a third party. This was against anti-money laundering regulations. If I wanted to withdraw, I needed to deposit $2500USDT into my account.

Germany Germany 2022-05-24 16:34
Germany Germany 2022-05-24 16:34
Unable to Withdraw

Denied withdrawal

This company runs a manipulated system, they make sure you don’t make profits. If you’re fortunate enough to make huge profits they deny you withdrawal until you involve companies like Traceasset.wiki like I did in my case to get out 80% of my assets , another trick they use is to suspend your account without genuine reasons

United States United States 2022-05-23 07:33
United States United States 2022-05-23 07:33
Unable to Withdraw

AssetsClaimBack Legal Expert

I lost 120,000 US$ over 1 a year by trading with Plus500 platform, it started last year and it was easy to become a user, in the beginning i made some money, but soon it started to turn to a nightmare, more and more irregularities showed up, failed access to my account when i received margin calls, i filed a complaints to AFCA and was let down. I realized that they are alot of cloned Plus500 platform but unlucky me i fell for the wrong platform, i had to request a chargeback from an Australian firm in my title which led to a new good beginning i stop trading entirely and focus on saving my money myself, please stay safe and stop wasting your money on this scammers glad i made a final good decision.

Germany Germany 2022-05-20 22:03
Germany Germany 2022-05-20 22:03
Unable to Withdraw

plus500 does not withdraw funds, invalidating all account deposits

plus500 will invalidate account deposits, including winnings/losses/principal, all confiscated and voided. They use the terms of service (in English, no Chinese version) to suddenly block accounts and void deposits, simply stating 'you violated the terms.' Actually, I had been using plus500 for a year. Initially, I traded small amounts, and deposits/withdrawals were normal, so I gained confidence in plus500 and started depositing more money. Unexpectedly, when you begin depositing larger amounts, plus500 blocks your account (I deposited money on May 2, and my account was blocked on May 18—see attached image). They just claimed I violated the terms and confiscated/voided my deposits. In reality, my trading activity over the past year was consistent—when my account had small funds, nothing happened, but once the balance grew, they suddenly accused me of violating the terms. Looking at my annual report (attached image), I was actually losing money on average. I don’t understand—they can simply invoke the 'terms favorable to them' clause to void my account, including the deposited principal. Everyone should be careful.

Hong Kong China Hong Kong China 2022-05-19 14:42
Hong Kong China Hong Kong China 2022-05-19 14:42
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