FCA Warning List of unauthorised firms Plus 500 UK (clone of FCA authorised firm)
Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.
Almost all firms and individuals must be authorised by us to carry out or promote financial services in the UK.
This firm is not authorised by us but has been contacting people pretending to be an authorised firm. This is what we call a clone firm.
Search our Warning List for other unauthorised and clone firms we're aware of.
Clone firm details
Fraudsters are using the following details to scam people:
Name: Plus 500 UK (clone of FCA authorised firm)
Telephone: 0044 7778 477590
Fax: 0872 352 0805
Email: plus500@consultant.com
Scammers may give out other false details, including email addresses, telephone numbers, postal addresses and Firm Reference Numbers.
They may mix these details with the genuine details of authorised firms.
They may also change their contact details over time.
FCA authorised firm details
This is the genuine, authorised firm that the fraudsters are claiming to work for. It has no connection with the clone firm.
The correct details are:
Firm Name: Plus500UK Ltd
Firm Reference Number: 509909
Address: 8 Angel Court
Copthall Avenue
London, EC2R 7HJ, UNITED KINGDOM
Telephone: +442038761640
Email: compliance@plus500.co.uk
Website: https://www.plus500.com/en/