plus365

In our imported dataset, plus365 (legal entity reference: Plus Capital Limited) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: Financial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA) — licence 210007, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official Financial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA) public register.

This directory focuses on institutions licensed across asia-pacific and the middle east. 1 of plus365's 1 licence records fall directly within this jurisdictional mandate: Financial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA) (licence 210007, regulated, entity: Plus Capital Limited). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.

plus365 carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 4.0, risk & licensing: 4.0, brand: 4.0, market influence: 4.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

Before allocating capital or executing trades with plus365, institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Financial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA).