Plus500 — information
Some info about the fraudulent entity commonly known as plus500
Plus500 ltd., is an israeli company listed on the lse, not fca regulated at all and therefore not licensed to offer financial services, any link provided by them referring to plus500.com is not leading to this company but rather to the owner of the domain which are dror sordo and
Plus500uk ltd. Which is licensed by the fca, but this entity has it's own web domain under plus500.co. Uk
Investors outside the uk, when clicking on www.plus500.com are automatically redirected to
The cyprus entity plus500cy. Ltd, which is licensed by the useless cysec, and has apparently no web domain known. The domain is owned by plus500uk ltd.
The australian plus500 pty. Ltd. Is licensed by asic, has it's own domain as plus500.com. Au. This domain is not owned by plus500 but rather by the brain behind this whole scam, dror sordo and an unknown company by the name of iadpas pty ltd.
Dror sordo, mastermind behind all this from the word go, resigned as a director of plus500uk ltd.in october of 2013 and supposedly has no connection to plus500 anymore - until he reappears in australia where he seems to have no connection at all to iadpas
This is a scam and fraud setup of the first order. I am collecting evidence and maybe a joint action is helping everyone here.
A class action suit appears to be in order and if I can assist, let me know. I do have already plenty of evidence about the fraudulent setup, need more and if possible in detail.
More Plus500 Complaints & Reviews
- Plus500 - fraud-money stolen 
- Plus500 - withdraw never paid out 
- Plus500 - instrument expiry 
- Plus500 - margin policy - scam! 
- Plus500 - withdrawal of funds 
- Plus500 - changing address details.
- Plus500 - refusal withdrawal of money 
- Plus500 - abrupt account closure.
- Plus500 - won't refund my balance 
- [Resolved] Plus 500 - document verification trouble and no deposit refund.