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Central Plus Finance
Suspected Fraud
Suspected Fraud

Central Plus Finance

🇬🇧
  • Forex
  • Brokerage
Within 1 year
Website

Current Rating

1.32

Industry Tier

E

Profile

Central Plus Finance is a foreign exchange broker founded in the United Kingdom, mainly providing investors with foreign exchange, commodities, metals, stocks, indices trading services, the company's official website only supports English as the language of use. In addition, the account registration page on the Central Plus Finance website is also only available in English.

Company background:

Registration information is not available on the Central Plus Finance website. The Central Plus Finance website provides contact addresses in the UK, Ireland and Dubai, while the UK Companies House, the Irish Registrar of Businesses (CORE), the Dubai Government DET website, None of the company's registrations in the UK, Ireland or Dubai were found. In addition, according to the Whois query of the website's domain name registration information shows that the company's official website domain name registration on May 18, 2023, the domain name registration time is not more than 1 year ago.

官网显示公司注册信息

官网显示公司注册信息查询1

官网显示公司注册信息查询2

官网显示公司注册信息查询3

官网域名注册信息Whois查询

Account Registration:

Central Plus Finance provides investors with links to register for real accounts, according to the company's website. To register a real ACCOUNT, click "OPEN ACCOUNT" at the bottom of the homepage of Central Plus Finance's official website to enter the registration page, select or fill in your name, Email, telephone number, country, account type, account currency, password and other information as required to complete the real account registration. The account registration page on the Central Plus Finance website is available in English only. However, the Central Plus Finance website does not provide a link to sign up for a demo account.

官网显示账户注册信息1

官网显示账户注册信息2

Account Type:

Central Plus Finance offers investors eight types of trading accounts: Standard, Student, Bronze, Silver, Gold, Platinum, VIP and Diamond, according to its website. In addition, the official website of Central Plus Finance also provides the differences between these eight account types in terms of minimum deposit amount, trial management account, margin (leverage) ratio, spread, commission, deposit reward, etc.

官网显示交易账户类型1

官网显示交易账户类型2

Trading Products:

Central Plus Finance, which is only displayed in the "Account Type" on the official website, provides investors with trading services for forex, commodities, metals, stocks and indices. In addition, the official website of Central Plus Finance does not provide specific trading products covered by foreign exchange, commodities, metals, stocks and indexes, nor does it provide information on specific trading product spreads, commissions, minimum trading units, maximum trading units, overnight interest, etc.

官网显示交易产品信息

Margin ratio:

Although the official website of Central Plus Finance provides information on the margin (leverage) ratio of foreign exchange, commodities, metals, stocks and indices under different account types, the official website of Central Plus Finance does not provide information on the margin (leverage) ratio under different account types. Margin (leverage) ratio information for specific trading products covered by foreign exchange, commodities, metals, stocks, and indices.

官网显示保证金比例信息

Trading Hours:

The official website of Central Plus Finance does not provide information on the trading hours of specific trading products covered by forex, commodities, metals, stocks and indices.

Deposits and Withdrawals:

The official website of Central Plus Finance only provides the deposit and withdrawal channels and methods that it may support, including VISA, Mastercard, Skrill, Paypal, Netller, Citibank, etc. There is no information about different deposit and withdrawal channels and methods, such as deposit and withdrawal currencies, fees and deposit and withdrawal time.

官网显示存取款信息

Trading Software:

Central Plus Finance is only available on its website, and its trading platform for investors is available on PC (Winodws/MacOS), Web and mobile (IOS/Android). However, in general, the Android version of the trading software in some countries or regions, there are problems that cannot be downloaded and installed or downloaded and installed slowly.

官网显示交易软件信息

Regulatory information:

The Central Plus Finance website does not provide regulatory or authorisation information it has obtained. The website of Central Plus Finance shows that the regulator where the company is registered found that the website of the Financial Conduct Authority (FCA) in the UK shows that the company intends to change to be an unauthorised company. Neither the Central Bank of Ireland (CBI) nor the Dubai Financial Services Authority (DFSA) websites have any regulatory or authorisation information relating to the company.

公司监管信息查询1

公司监管信息查询2

公司监管信息查询3

Summary:

Central Plus Finance is suspected of fraud. On the one hand, the UK Companies House, the Irish Businesses Registry (CORE) and the Dubai Government DET website did not find any registration information for the company in the UK, Ireland and Dubai. On the other hand, the Central Plus Finance website does not provide the regulatory or authorisation information it has obtained. The website of Central Plus Finance shows that the regulator where the company is registered found that the website of the Financial Conduct Authority (FCA) in the UK shows that the company intends to change to be an unauthorised company. Neither the Central Bank of Ireland (CBI) nor the Dubai Financial Services Authority (DFSA) websites have any regulatory or authorisation information relating to the company. According to this judgment, Central Plus Finance is suspected of fraud, and investors should be careful to choose the services provided by the company. TraderKnows reminds you, please pay attention to your property safety, to avoid falling into the fraud trap.

User Reviews

1.32

Rated by 0 people

All Rating

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FAQ About Central Plus Finance

01

What is the official website of Central Plus Finance?

The official website of Central Plus Finance is https://www.centralplusfinance.com/.

02

Is Central Plus Finance legit or scam?

Central Plus Finance is currently listed as Suspected Fraud on TraderKnows.

03

What kind of company is Central Plus Finance?

Central Plus Finance is a Forex, Brokerage company.

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