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Central Plus Finance

Operating status: SCAM

Website: https://www.centralplusfinance.com/

Broker violations and abnormal records
  • Sep 13, 2023 The UK FCA issued a Warning against Central Plus Finance

    On 13 September 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Central Plus Finance was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/central-plus-finance

    On 13 September 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Central Plus Finance was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/central-plus-finance
  • Sep 13, 2023 BrokersView has Reviewed that Central Plus Finance is an Unregulated Broker

    Central Plus Finance claims to be a trustworthy company, but does not provide any regulatory or contact information. Regulated companies always display their certifications and licenses in a prominent place, so the absence of such important information is a clear sign of an unlicensed broker. This is a red flag.

    The UK Financial Conduct Authority (UK FCA) has warned Central Plus Finance for offering financial services or products without authorization.

    The truth is that Central Plus Finance is not regulated by any regulator. Letting the company hold or manage your funds is risky and will not be protected by any law.

    Central Plus Finance is a scam.

    Central Plus Finance claims to be a trustworthy company, but does not provide any regulatory or contact information. Regulated companies always display their certifications and licenses in a prominent place, so the absence of such important information is a clear sign of an unlicensed broker. This is a red flag. The UK Financial Conduct Authority (UK FCA) has warned Central Plus Finance for offering financial services or products without authorization. The truth is that Central Plus Finance is not regulated by any regulator. Letting the company hold or manage your funds is risky and will not be protected by any law. Central Plus Finance is a scam.
  • Sep 26, 2023 The FCA updates its warning against Central Plus Finance

    On September 27, 2023, the UK Financial Conduct Authority (FCA) updated its warning against Central Plus Finance by adding more details. https://www.fca.org.uk/news/warnings/central-plus-finance

    Brokersview updates fca warning against central plus finance

    On September 27, 2023, the UK Financial Conduct Authority (FCA) updated its warning against Central Plus Finance by adding more details. https://www.fca.org.uk/news/warnings/central-plus-finance
  • Oct 08, 2023 FCA updates its warning against Central Plus Finance

    Since Central Plus Finance is still in business to steal money from unsuspecting investors, FCA updates its warning against the platform with more details about the unauthorized firm and cautions the public to stay away from it once again.

    Since Central Plus Finance is still in business to steal money from unsuspecting investors, FCA updates its warning against the platform with more details about the unauthorized firm and cautions the public to stay away from it once again.
  • Oct 16, 2023 FCA updates its warning against Central Plus Finance

    Since Central Plus Finance is still in business to steal money from unsuspecting investors, FCA updates its warning against the platform with more details about the unauthorized firm and cautions the public to stay away from it once again. You may visit: 

    https://www.fca.org.uk/news/warnings/central-plus-finance


    Since Central Plus Finance is still in business to steal money from unsuspecting investors, FCA updates its warning against the platform with more details about the unauthorized firm and cautions the public to stay away from it once again. You may visit: https://www.fca.org.uk/news/warnings/central-plus-finance
  • Feb 20, 2025 The CBI issues a warning against Central Plus Finance

    On February 21, 2025, the Central Bank of Ireland (CBI) issued a warning against Central Plus Finance because it is not authorized to provide investment services in Ireland. https://www.centralbank.ie/news/article/central-plus-finance---central-bank-of-ireland-issues-warning-on-unauthorised-firm

    On February 21, 2025, the Central Bank of Ireland (CBI) issued a warning against Central Plus Finance because it is not authorized to provide investment services in Ireland. https://www.centralbank.ie/news/article/central-plus-finance---central-bank-of-ireland-issues-warning-on-unauthorised-firm

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