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Central Plus Finance

Central Plus Finance

Suspected Fraud

Central Plus Finance

2.74
2.74
Industry Tier:
D
🇬🇧United Kingdom
Within 1 year
Contact
Central Plus Finance

Suspected Fraud

Central Plus Finance
🇬🇧United Kingdom
Within 1 year
Contact
2.74
2.74
Industry Tier:
D

Basic Information

Country
United Kingdom
Industry
Forex
Categories
Services
外汇、商品、金属、股票、指数的交易服务
Supported Languages
英语
Domain Registration
2023-05-18
Status
Suspected Fraud
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

2.74

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
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.

FAQ About Central Plus Finance

01

What is Central Plus Finance?

Central Plus Finance is a Forex Broker.

02

Where is Central Plus Finance located?

According to its official website, Central Plus Finance is located in 1 Cabot Square London E14 4QJ United Kingdom.

03

What is Central Plus Finance's official website?

Central Plus Finance's official website is https://www.centralplusfinance.com/

Industry Tier

D
E
D
C
B
A
S
SS

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Entity
Download
Risk Scan
Announcement
Documents

User Reviews

2.74

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
United Kingdom
Industry
Forex
Categories
Services
外汇、商品、金属、股票、指数的交易服务
Supported Languages
英语
Domain Registration
2023-05-18
Status
Suspected Fraud

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
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.

FAQ About Central Plus Finance

01

What is Central Plus Finance?

Central Plus Finance is a Forex Broker.

02

Where is Central Plus Finance located?

According to its official website, Central Plus Finance is located in 1 Cabot Square London E14 4QJ United Kingdom.

03

What is Central Plus Finance's official website?

Central Plus Finance's official website is https://www.centralplusfinance.com/

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.
Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.

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