WikiFX, as an independent third-party information service platform, is dedicated to providing users with comprehensive and objective broker regulatory information services. WikiFX does not directly engage in any forex trading activities, nor does it offer any form of trading channel recommendations or investment advice. The ratings and evaluations of brokers by WikiFX are based on publicly available objective information and take into account the regulatory policy differences of various countries and regions. Broker ratings and evaluations are the core products of WikiFX, and we firmly oppose any commercial practices that may compromise their objectivity and fairness. We welcome supervision and suggestions from users worldwide. To report any concerns, please contact us: report@wikifx.com
Global Broker Regulation & Inquiry App

Score

0123456789
.
0123456789
0123456789
/10

500investments

Saint Vincent and the Grenadines|2-5 years|
Suspicious Scope of Business|High potential risk|

https://www.500investments.com

Website

Rating Index

Contact

+353768889531
support@500investments.com
https://www.500investments.com

Licenses

No valid regulatory information, please be aware of the risk!

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

Open Now

Disclosure

Warning

SG MAS
2020-11-25
Investor Alert List
500investments

Contact number

English

+353768889531

Other ways of contact

Broker Information

More

Company Name

Cabsy Holdings Ltd.

Abbreviation

500investments

Platform registered country and region

Saint Vincent and the Grenadines

Company website

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

Warning: Low score, please stay away! 2
Previous Detection : 2024-09-20
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

500investments · WikiFX Survey

Users who viewed 500investments also viewed..

XM

9.04
Score
10-15 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License
Official website

FXCM

9.44
Score
Above 20 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License
Official website

CPT Markets

8.60
Score
10-15 yearsRegulated in United KingdomMarket Making(MM)MT4 Full License
Official website

AUS GLOBAL

8.23
Score
5-10 yearsRegulated in CyprusMarket Making(MM)MT4 Full License
Official website

500investments · Company Summary

General Information& Regulation

500investments is a Forex brokerage registered in Saint Vincent and the Grenadines with the trademark of Cabsy Holdings Ltd., the corporation is supposed to register at Suite 305, Griffith Corporate Centre, Beachmont, Box 1510 Kingstown, St. Vincent, and the Grenadines, ST. VINCENT AND THE GRENADINES.

Market Instruments

Tradable instruments are offered to clients including Forex, CFD products, Commodities, Indices, Shares, and Cryptocurrencies like BTC, ETH, LTC.

Accounts & Leverage

Six types of accounts are available including Basic Account, Silver Account, Gold Account, Platinum Account, and Diamond Account with the minimum deposit of $250. Concerning the specific information, the leverage for the account varies from 1:100 to 1: 400, thus it means the maximum leverage for the Diamond Account is up to 1:400. Moreover, the opening deposit of the Diamond Account is up to $100,000.

Spreads & Commissions

It is supposed that 500investments offers a tight spread. We could get little information due to the official website being out of service.

Trading Platform

500investments do not offer MT4 but some unproven web-based trading solutions.

Deposit & Withdrawal

Payment methods of withdrawal and deposit are multiple via Wire transfer and credit/debit cards, as well as w-wallets like Qiwi, Yandex, WebMoney, and AstroPay.

Customer Support

Call the helpline at +353768889531/+6531382347/+4723966361 or e-mail at support@500investments.com if in any doubt as to transaction.

Risk Warning

A high level of risk is involved in trading leveraged products. Establishing your Investment targets understanding of risk and trading experience is key to maintaining a good trading experience. Losing more than your initial investment is highly possible, so do not invest money you cannot afford to lose.

News

No Way!500investments vanished !

ExposureNo Way!500investments vanished !

2021-07-27 15:11

Trader Feedback Suggests 500investments is a Scam Broker

WikiFX
2021-07-27 15:11
Exposure
No Way!500investments vanished !

Review 1

1 Comments
Write a comment
All(1) Latest Exposure(1)
Write a comment
TOP

Chrome

Chrome extension

Global Forex Broker Regulatory Inquiry

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install Now

Select Country/Region
  • Hong Kong

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com