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CB Stock Trading and Brokerage Services Plus500
Plus500

Plus500 review: Request for additional funds to unfreeze my account and return my funds.

D
Author of the review
12:39 pm EST
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Last night Plus500 froze my trading account. They said it was an automatic anti-fraud response to 2 errors I had made while trying to with draw funds from my account.
They have a verification process to unfreeze the account.
Part of the verification process requires me to deposit an amount of money equal to 30% of the money in my plus500 account.
I can't do that.
They are not offering any help or advice about this.
It looks like they intend to just keep my money.

Claimed loss: $11,500 CAD

Desired outcome: Unfreeze my account and return my money to me

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Plus500 is ranked 5 among 13 companies in the Stock Trading and Brokerage Services category
#03 Robinhood Robinhood #04 Webull Webull #05 Plus500 Plus500 #06 TradeStation TradeStation #07 Checkpeople Checkpeople

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