Plustrade
We checked Plustrade against the AskCheck register. It has been reported (2026) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Plustrade claims to operate through multiple entities across various jurisdictions, specifically citing Canada, Switzerland, the United Kingdom, and Australia. Searches conducted with the Investment Industry Regulatory Organization of Canada (IIROC), the Swiss Financial Market Supervisory Authority (FINMA), the Financial Conduct Authority (FCA) in the UK, and the Australian Securities and Investments Commission (ASIC) returned no records of any licensed entities associated with Plustrade. This absence of registration indicates that Plustrade does not hold the necessary dealer licenses to operate legally in these regions. Furthermore, the Financial Services and Markets Authority (FSMA) of Belgium has explicitly placed Plustrade on its warning list, citing unauthorized and illegal activities within the Belgian jurisdiction. Therefore, Plustrade is very likely to be a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Plustrade.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.