The UK FCA issued a warning against the PlusCFD broker scam (www.pluscfd.co). The operator of the scam is said to be PlusCFD Limited with the governing law stated in the Terms & Conditions as Cyprus. The FCA also mentions the Marshall Islands as the address of the scam operator. It acts as a clone of the FCA-registered investment company Plus Finance Limited operating the domain www.plusfinance.co.uk. The scam has integrated a number of payment processors such as Cardpayz, Securepayment, or Gamechangers.
The PlusCFD scam is not well done and is actually very easy to spot. However, we know how convincing fraudulent marketing campaigns and boiler room agents can be. That’s why people fall for easily recognizable scams all the time. Stay far away from PlusCFD and secure your money and your data.
If you have any information about Dsdaq and/or its operators please share it with our research team. You can use our whistleblower system for this purpose.