plus500.com

  1. M

    Resolved: Plus 500 - Account is being reviewed

    I have apr 15K USD in my Plus 500 account and out of the blue I received a message that my account is under review (since May 13th). I have tried to communicate my problems towards Plus 500 support but all I receive is canned messages that they will get back to me soon. I have uploaded all...
  2. Nickpenev

    Plus500 Scam Account Terminated Total Loss Over $100,000

    I have been trading with Plus500 since 2018. I have deposited over $200,000 and I have lost around $100,000 until I found a winning strategy this year. Once I started profiting from Plus500 they restricted my account last week and cancel my last withdrawal. Yesterday, they terminated my account...
  3. jacobdalegrieh

    Plus500 - Oil Options, the biggest mistake ever.

    Afternoon all, Now let’s begin with this short story. I’m not trading much and Oil is looking like a straddle so I have regretfully for the first time ever opened a Put and call at the strike rate of 12.5 with Plus500. I was short of having 50 call options to match my 200 Put options, but that...
  4. Todoimaginario

    Resolved - Plus500 blocked my account after profits

    I am looking for help online about what Plus500 is doing with my account. I hope you guys can help me. I have been trading with Plus500 for over a year now. I never had any issues with them. I had larger losses than profits during this time, but last week I managed to make some really big...
  5. Dheeraj Wadhwani

    Plus 500 scam

    Everyone who has been scammed by this company should unite and file a lawsuit against this company I lost $140,000 due to their fraud , I keep clicking on close a trade but the app kept rejecting it and within seconds the balance went to $0 it just did not close the order I’m 100% certain...
  6. P

    plus500 rollover scam on WTI OIL

    I will start by saying that I didn't have any position during this event and I'm not sure if this is a scam or just dishonest contract writing. So, on 17 April 22h the oil (WTI) is at $19 and quoted as well by plus500 at $19. Next hour its quoted by plus500 at $26. Apparently, some folks at...
  7. ChrisIrwin19

    Plus500 scam

    Plus500 Today scammed me by hitting my stop loss on a false market price. This is completely unfair and a scam.At 18:21 GMT $DO plus500 closed my trade indicating the stop loss was hit as $4.78 when the actual price was $4.82. Stay away from Plus 500 it is a scam !!!!
  8. D

    Plus500 AFFILIATE PROGRAM IS SCAM

    I registered an affiliate account with plus500 on 4 April 2019, which my account was only approved in July. In August I started getting them traffic, in September when they have to pay, they send me an email saying my traffic was unclear which i found very strange as the traffic came through the...
  9. M

    Plus500 scammers - Resolved

    Hello all, I have been having an issue with Plus500. They refuse to pay my profit out. I have created an account with Plus500.com.au, they have AFSL #417727 issued by ASIC. I thought this was enough to assure me they are trustworthy. I have verified my account and everything was accepted and...
  10. M

    Plus500 account balance waived

    Hi, I have an account with Plus500Cy. Ltd. I've been trading depositing and withdrawing funds withaout any problem since account oppened in march 2018. On the 5th of July when Ie passed a withdrawal request after three days it has been cancelled and I've received a message that my account is...
  11. S

    Plus500 scam alert

    I registered with Plus500 affiliates a month back. Today I received an email stating that I was involved with the traders which I was not I only do promotions on the website they approve, they are only sending me this email because they are suppose to pay me in the next coming 3 days. I send...
  12. M

    PLUS500 Scam Affiliate

    Hello i wanna show what happens if you start working as affiliate with plus500 when you start refer traffic from landing page and tracking pixel so they could recognize where traffic comes from this is what happens....they havo to monitor you traffic for others 60 days..... and of course after...
  13. T

    Plus500 rigged trade closures...

    Please let me know your opinion on this situation/occurance, any advise on what I can do will be much appreciated. Plus500 Rigged my trades... One thing to start with before I begin talking about my experiences, with plus500. I have noticed a few red flags that slowly grew to my attention...
  14. K

    Plus500 blocking account when withdrawing

    Plus500 is a scam they previously blocked my account saying that they I should post certified ID and RV before they can remove restrictions that prevented withdrawing Did that and they took months saying they haven't received the documents giving me endless tickets They eventually removed the...
  15. S

    Plus 500 withdrawal problem

    How you do it? Because I have a big problem with plus 500...I have lost a big amount after they upgrade me to the gold membership and they change a margin required without tell me first..Until now they give me many reason and try to run away from me..I hope I get my money back because I need to...
  16. Shaunistar

    Plus500 blocked my withdrawals

    I've been with plus500 for over 6 months now. Sometimes they just start suspicious activities such as changing settings(recently removed chat so we can't reach them easily) and leverages of certain instruments without letting us know. Sometimes they close positions for you and sometimes they...
  17. J

    The big Plus500 scam - there is hope

    To anyone who has been "trading" with and/or at Plus500........... You've lost money? Did they manipulate your trades, too? I've been working diligently on this case for years and now there is a silver lining. Anyone who's lost money can join now for FREE!!!!!!!!!!! The case against Plus500...
  18. misschingching

    Is there any company or person can help me to get back the money from scammer Plus500?

    Hello, I come from hong Kong. Sorry my English is quite limited, same as the knowledge of the law field... Recently there's is some issue between me and the scammer Plus500(au)... Is there any person or company i can ask for help please? Sorry again I am new. Thanks for your help.
  19. C

    Plus500 suspicious!

    I had deposited money in my plus500 account. After making a profit of 35k euros with Japan 225 in one position (the position was open for more then 6 hours), i tried withdrawing my money on 20/11/2015. I started to get anxious when 5 business days passed and when i still didn't get my money. So...
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