Plutus Trading Ltd review 2026 | File A Scam complaint

Summary:

Plutus Trading Ltd Broker claims to offer online trading in forex, crypto, or CFDs. However, users have reported issues such as withdrawal delays, unclear regulation, and hidden fees. This review checks whether Plutus Trading Ltd Broker is safe or a potential scam.

About Plutus Trading Ltd Broker

Website: https://www.plutustradingltd.com/
Address: 564 Subcarpathian Voivodeship, Jarosław County, gmina Pruchnik, Pruchnik, Poprzeczka Poland
Regulatory Warning: Financial Conduct Authority
Domain Blacklist Status: It seems there is no direct mention of this domain being on a blacklist.

Before investing, confirm that this broker is licensed by a recognized financial authority.

The FCA issued a warning regarding Plutus Trading Ltd. In the FCA’s warning, Plutus Trading Ltd. has been identified as a potential scam. The FCA believes that Plutus Trading Ltd. is an unauthorised and high-risk operation in the UK since it is not registered with a regulatory body and offers financial products without having received the proper licences.

A warning from the FCA about an Unauthorised Company

The FCA stated that Plutus Trading Ltd. is NOT licensed or authorised to conduct business as an investment or financial service provider in the UK. This should be the first indicator to all possible investors that the company poses a significant risk to their money and investment. If you invest with an unregulated firm, you will lose access to many consumer protections through the FOS and FSCS, which means that if your funds or securities disappear, there is a very limited chance they will get back.

Red Flags Associated with Scams

Plutus Trading Ltd is widely identified in the finance industry as displaying multiple red flags commonly recognized with fraudulent businesses. Some of these indicators include the promise of a quick investment return (i.e., the promise of a guaranteed return is usually significantly higher than the average rate for a market); aggressive sales tactics encouraging an individual to invest quickly.

Plutus Trading Ltd has provided very limited information on how its investment strategy works, and this information is vague or misleading. As such, this type of business is usually set up to prevent the investor from doing due diligence on their investments.

Investors Should Avoid Plutus Trading Ltd

Investors should treat Plutus Trading Ltd as a high-risk and potentially fraudulent financial firm due to its unauthorised status and the number of indicators that point towards it being a scam. Investors are strongly encouraged not to deal with this company, and to always check if FCA Authorised before investing in any financial platform.

Is Plutus Trading Ltd Broker Regulated?

Regulation is the key sign of a trusted broker.
Plutus Trading Ltd Broker does not show proof of regulation from major bodies such as FCA, ASIC, CySEC, or FINMA.
Unregulated brokers can operate without supervision, making your funds unsafe.

Common Red Flags

If you notice these signs, proceed with caution:

Missing Regulation: No valid license or unverifiable claims.
Withdrawal Problems: Delayed or denied payouts, hidden bonus conditions.
Hidden Charges: Extra fees for withdrawals, inactivity, or account closure.
Deposit Pressure: Repeated calls or messages to invest more money.
Fake Reviews: Generic 5-star reviews, while negative feedback is removed.

Even one of these red flags can be a serious warning.

Safety Checks Before You Deposit

Follow these quick checks to protect your funds:

Verify the License: Confirm the broker’s registration on official regulator websites.
Read Withdrawal Terms: Watch for restrictions or hidden fees.
Contact Support: Test response time and clarity.
Use a Demo Account: Compare demo and live trading performance.
Start Small: Deposit a small amount and test a withdrawal first.
Read Independent Reviews: Check reliable forums or third-party sites.

Why Regulation Matters

Regulated brokers must:

Keep client funds in separate accounts
Offer dispute resolution options
Submit to regular financial audits

Unregulated brokers are not bound by these rules, putting investors at high risk of loss.

Final Verdict: Is Plutus Trading Ltd Broker a Scam?

Based on reports and checks, Plutus Trading Ltd Broker shows several risk indicators. The lack of verified regulation and user complaints raise serious doubts about its credibility.

Avoid depositing large amounts until full verification is confirmed. Always choose licensed, transparent brokers that comply with financial regulations.

FAQs

1. Is Plutus Trading Ltd Broker safe to use?

No verified license or regulator listing means it is not safe for investors.

2. How can I verify if Plutus Trading Ltd Broker is regulated?

Search for the broker’s name on official regulator websites such as FCA, ASIC, or CySEC.

3. What should I do if Plutus Trading Ltd Broker doesn’t let me withdraw?

Stop depositing, document all communication, and contact a recovery service like Report Scam.

4. Can I get my money back?

In some cases, yes. Fund recovery through chargebacks or legal reporting may be possible.

5. How can I avoid trading scams?

Always check for regulation, read user reviews, and start with small test deposits before investing heavily.

Need Help Recovering Funds?

If you lost money to Plutus Trading Ltd Broker or a similar trading platform, Report Scam can help you take action.

We provide:

Step-by-step guidance to report fraud
Help collecting and organizing transaction evidence
Support in exploring chargebacks and recovery options

Your path to justice begins here—our team is committed to supporting individuals affected by financial misconduct. Read about Chargebacks

To read more about Scam Brokers and their Reviews, Visit Scam Brokers Page to avoid Cryptocurrency trading scams, Forex trading scams, or other online scams.

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Plutus Trading Ltd Review – Legit Trading Platform or Scam?