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Operating status: SCAM
Website: https://plexusfin.com/en

On 14 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Plexus Finance is a clone firm. The fraudster is using the details of firms UK FCA authorise to try to convince people that it works for a genuine, authorised firm. You may visit: https://www.fca.org.uk/news/warnings/plexusfincom-clone-fca-authorised-firm
Plexus Finance also claims to be regulated by several forex regulator including but not limited to Australian Securities & Investment Commission (ASIC) and Cyprus Securities and Exchange Commission (CySEC). We searched ASIC and CySEC but found no matching results. That means Plexus Finance is not authorized by the regulators to provide financial services.
Plexus Finance also claims to be regulated by the United Kingdom Financial Conduct Authority (UK FCA) No. 927339. We searched the number in UK FCA and found a company named Plexus Finance Limited. However, the domain "https://plexusfin.com/en" was not approved by the regulator. In other words, no information can prove that the regulatory information belongs to this broker.
Moreover,the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Plexus Finance is a clone firm. The fraudster is using the details of firms UK FCA authorise to try to convince people that it works for a genuine, authorised firm.
The truth is that Plexus Finance is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
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