100
Entity summary
Summarizes brand, legal entity, address, contacts, domains, and operating regions.
Credit report
Plus500 · Credit report
多区域知名交易平台样本，公开评论中仍需跟踪提款审核和客服响应体验。
72
Trust score
44
Review queue
2
Evidence chain
100%
Profile completeness
RGA-BRK-038-20260612
Generated at 2026-06-12 10:30. Conclusions come from regulatory records, community evidence, risk signals, and review logs.
72
Medium risk
100
License verification
Checks regulator, jurisdiction, license number, status, permission scope, and registry links.
56
Risk signals
Analyzes severe warnings, complaint clusters, disclosures, domain risk, and recent events.
71
Evidence chain
Links registries, website captures, community evidence, review records, and broker responses.
License verification
Multi-regulator
多区域
Plus500 Group Review Sample
Multi-regulated profile / Licensed financial services entity
Public review monitoringDisclosure and complaint tracking
Risk signals
Caution
提款材料补充与时效争议
Public web monitoring / 2026-06-06
公开讨论集中在提款补充材料、审核时效和客服解释一致性，需保留完整工单时间线。
Caution
建议持续跟踪披露变化
ReguAtlas monitoring / 2026-05-19
跨境营销、代理页面和客户分类规则需要保留变更记录。