Plus500 licence record

Is Plus500 regulated by the FMA (NZ)?

2Strong

Yes, according to our records. Plus500 is matched to a licence from the Financial Markets Authority (New Zealand). Confirm it on the register before relying on it.

Search the FMA (NZ) register FMA (NZ) warnings All Plus500 licences

What the FMA (NZ) licence means

Our records show that, Plus500 holds a licence from the Financial Markets Authority (FMA (NZ)), the financial regulator for New Zealand. We classify the FMA (NZ) as tier 2 — strong regulation. Credible regulators with real rulebooks, but fewer safeguards than tier 1 (e.g. no compensation scheme or looser leverage rules).

For Plus500 clients whose account is held by its FMA (NZ)-regulated entity, the key protections are: compensation — No compensation scheme; approved dispute resolution schemes; retail leverage — No fixed statutory cap; conduct and disclosure rules apply; negative balance protection — not a regulatory requirement (may be offered contractually); client money — Client money rules for derivatives issuers. Disputes can be taken to Approved dispute resolution schemes (e.g. FSCL, IFSO).

Plus500 is also matched to licences from ASIC, CFTC / NFA, FCA, MAS, CySEC, DFSA, EFSA, FSCA and FSA (Seychelles). ASIC, CFTC / NFA, FCA and MAS are rated higher than the FMA (NZ) in our methodology, so if you are eligible for those entities you may get stronger protection. Note that clients outside New Zealand may be onboarded to a weaker entity (FSA (Seychelles)) instead.

Protection at a glance

Regulator tier
Tier 2 — Strong regulation
Compensation scheme
No compensation scheme; approved dispute resolution schemes
Retail leverage
No fixed statutory cap; conduct and disclosure rules apply
Negative balance protection
Not a regulatory requirement
Client money
Client money rules for derivatives issuers
Complaints
Approved dispute resolution schemes (e.g. FSCL, IFSO)

How to verify this licence

  1. Open Plus500's client agreement or website footer and note the exact company name and FMA (NZ) licence number.
  2. Search that name or number on the official FMA (NZ) register. Check the status is current, not cancelled or suspended.
  3. Confirm the website domain you're using (plus500.com) is the one listed on the register — clone firms copy genuine licence numbers.
  4. Search the FMA (NZ) warnings page and IOSCO I-SCAN for the brand name.

Plus500's other licences

Frequently asked questions

Is Plus500 regulated by the FMA (NZ)?

Our database records Plus500 as holding a licence from the Financial Markets Authority. Confirm the current status on the FMA (NZ) register: https://fsp-register.companiesoffice.govt.nz/

Does the FMA (NZ) licence protect all Plus500 clients?

No. It protects clients whose account is with the specific Plus500 company licensed by the FMA (NZ). Clients onboarded to a different group entity are covered by that entity's regulator instead.

Is there a compensation scheme for Plus500 clients under the FMA (NZ)?

No compensation scheme; approved dispute resolution schemes

What leverage can Plus500 offer under the FMA (NZ)?

No fixed statutory cap; conduct and disclosure rules apply

Other FMA (NZ)-licensed brokers

Broker Licences on record Licence Score Actions
I IG Spread betting & CFD provider, since 1974 ASICBaFinCFTC / NFAFCAFINMAJFSA+5 93Very strong Licences Visit site
CM CMC Markets Spread betting & CFD provider, since 1989 ASICBaFinCIROFCAMASFMA (NZ) 86Very strong Licences Visit site
MG MultiBank Group Forex & CFD broker, since 2005 ASICBaFinMASCySECFMA (NZ)CIMA+1 80Very strong Licences Visit site
A Axi Forex & CFD broker, since 2007 ASICFCADFSAFMA (NZ) 71Strong Licences Visit site
EM EC Markets Forex & CFD broker, since 2011 ASICFCAFMA (NZ)FSCA 69Strong Licences Visit site
H Halifax Multi-asset broker, since 2008 ASICFMA (NZ) 62Strong Licences Visit site
BM BlackBull Markets Forex & CFD broker, since 2014 FMA (NZ)FSA (Seychelles) 45Moderate Licences Visit site

See all FMA (NZ) regulated brokers

Risk warning: CFDs and leveraged forex are complex instruments and come with a high risk of losing money rapidly due to leverage. Most retail investor accounts lose money when trading CFDs. Consider whether you understand how they work and whether you can afford to take the high risk of losing your money. Read more.