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Violation Tracker UK Parent Company Summary

Parent Company Name: Plus500 Limited
Ownership Structure: publicly traded
Headquartered in: Israel
Major Industry: financial services
Specific Industry: online trading services
Penalty total since 2010£205,128
Number of cases: 1
Top Offence Groups (Groups Defined)Penalty TotalNumber of Cases
financial offences£205,1281
Top Offence TypesPenalty TotalNumber of Cases
investor protection violation£205,1281
Note: Parent-subsidiary linkages are based on current relationships and may vary from what was the case when a violation occurred.

Individual Penalty Cases:

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CompanyOffence TypeYearAgencyPenalty Amount sort icon
Plus500UK Limitedinvestor protection violation2012UK-FSA£205,128