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Plus500un.com

Verified Case Last updated: July 10, 2026

Case Snapshot — Plus500un.com

Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case IDSAR-A9352796
StatusActive Investigation
Verified Victims36
Wallets Traced19
Wallets Blacklisted19
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Plus500un.com a scam? What the SARFUND registry shows

Plus500un.com appears in the SARFUND registry of reported crypto scam brokers, added from victim reports and matched against known fraud patterns. We strongly advise against sending further funds. If you have already deposited, you may still be able to act — file a claim and we will verify your case and connect you to a vetted recovery partner.

StatusReported
Risk levelHigh
RegistrySARFUND case file
Recommended actionDo not deposit · File a claim
Is Plus500un.com a scam or legit?

Plus500un.com is listed in the SARFUND registry as a reported crypto scam broker. The entry was added from victim reports and cross-checked against known fraud patterns. Treat any request from Plus500un.com to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Plus500un.com?

Possibly. SARFUND is an intermediary: file a claim and we verify your case, then match you to a vetted recovery partner — often one already working an active case against Plus500un.com. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Plus500un.com or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether Plus500un.com is on file, verify your evidence, and coordinate your claim to a vetted partner.

Victims have reported www.plus500un.com (clone of FCA Authorised firm) through Reddit victim threads. The case is classified as a clone-of-a-real-exchange front and was opened on the SARFund registry once corroboration thresholds were met.

Common across the case file: operators required upfront deposits routed through obscure custodial wallets and promised guaranteed returns. These behaviours, combined with blocked withdrawal requests, are the basis on which SARFund classified the platform as a verified scam broker.

Channels through which www.plus500un.com (clone of FCA Authorised firm) has been reported include Reddit victim threads, Facebook group reports, and Google Search complaints. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

What victims should do

If you deposited funds with this platform, file a claim with SARFund as soon as possible. Provide transaction hashes, wallet addresses, deposit dates, and any communication with the operator (Telegram, WhatsApp, email). The fresher the evidence, the higher the chance of a successful trace.

Redaction policy

SARFund publishes the existence and status of each case but withholds operationally sensitive details. The recovery partner identity, exact victim count, recovered amount, and tagged wallet addresses are released only to verified claimants once the claim form is submitted and matched.

If you deposited with www.plus500un.com (clone of FCA Authorised firm), your case may already be on file. Submit your evidence to be matched and connected privately with the recovery team handling this matter.

SARFund does not guarantee recovery. All recovery actions are conducted by independent partners. Submission is free. SARFund is an intermediary case registry, not a recovery firm.

See also: Centers Plan Wealth Management CPWM · Cfdinvest24 — both share the same scam-typology cluster on the SARFund registry.

See also: Trustyswap.net · Maxbit LLC — both share the same scam-typology cluster on the SARFund registry.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
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