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Problem Plus 500 scam

I am having an issue with a company
ℹ️ Info ⭐ Reviews ❓FAQ
As I have said many times... they are regulated . kick up a huge noise at the FSA and also see if you can find out who the boss of Plus 500 is . Contact him / her
 
As I have said many times... they are regulated . kick up a huge noise at the FSA and also see if you can find out who the boss of Plus 500 is . Contact him / her

Thank you for all the help.

They have 24hrs to reply, if none given from PLUS500, i will refuse to have aditional conversations (already lost a lot of time and money with them).

I'll go all the way up.
Keep you posted.

AND KEEP AWAY FROM PLUS500!

Regards,
LR
 
PLUS 500UK BROKER Scam!!!!!!!!

:mad:
These guys pop out at FSA....

From PLUS500 UK, individuals registered @ FSA as JDG01050:
Mr Jolyon David Hewer Griffiths:
Director @ Calastone Ltd / Compliance Oversight @ Calastone Ltd
Money Laundering Reporting @ Calastone Ltd
Non Executive Director @ PLUS500UK Ltd

This guy worked previously on:
Calastone Ltd.

Mr Dror Israel Sordo as DIS01033
Director and Chief Executive of PLUS500
No previous records, this is a new one...

Mr Andrew Leslie Welsh as ALW01044
Director, Compliance Oversight, CASS Oversight function & Money Laundering Reporting functions at PLUS500 Uk Ltd.
This guy worked previously on:
ABG Sundal Collier Ltd & FXCM Securities Limited
 
Here is something else that you might be able to get into .
Plus500's websites are hosted by a company called Rackspace. They have an acceptable use policy Rackspace Cloud Legal - AUP

Maybe something in there applies here , if so get straight onto Rackspace and explain to them and complain.

Also complain to the company that holds the domain name records for Plus500
 
Last edited:
That's an interesting idea. You've got nothing to lose by complaining to Rackspace.
 
Thank you for all the help.

They have 24hrs to reply, if none given from PLUS500, i will refuse to have aditional conversations (already lost a lot of time and money with them).

I'll go all the way up.
Keep you posted.

AND KEEP AWAY FROM PLUS500!

Regards,
LR



Count me on!... I am avaible to expose my case/problem with plus500, to FSA or anywhere else!.... Maybe if we act together we can be stronger ....
 
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