500investments

500investments is a forex brokerage that operates under the trademark of Cabsy Holdings Ltd., a corporation registered in Saint Vincent and the Grenadines. According to public records, the company was founded on May 14, 2020, and lists its registered address as Suite 305, Griffith Corporate Centre, Beachmont, Box 1510 Kingstown, St. Vincent, and the Grenadines.

While the firm presents itself as a retail forex and CFD broker, independent verification of its operations and ownership structure is limited. The jurisdiction of Saint Vincent and the Grenadines is known for minimal regulatory oversight of financial services firms, which raises concerns about investor protection.

Our search of official regulatory registers found no valid licence held by 500investments from any recognised financial authority. The broker is not supervised by major regulators such as the FCA, CySEC, ASIC, or any other tier-one watchdog.

Without a credible licence, traders have no recourse to an ombudsman or compensation scheme in the event of a dispute. FXCanary’s internal scam risk score for this broker is 75 out of 100, classified as ‘severe’, reflecting the absence of regulation and limited transparency.

Details about the trading platforms, instruments, spreads, and account types offered by 500investments are not readily available from independent public sources. The broker’s own website may present information, but our review has not verified those claims.

Given the lack of regulatory oversight, any stated trading conditions should be treated with caution. Traders are urged to conduct thorough due diligence before engaging with the broker or depositing funds.

Information regarding deposit and withdrawal methods for 500investments is sparse in the public domain. Without a regulated status, there are no guarantees about the safety of client funds or the reliability of payment processing.

Industry databases suggest that unregistered brokers often have limited payment options and may impose restrictive withdrawal policies. Prospective clients should verify all financial aspects directly with the company, though the lack of an independent record is a significant warning sign.

500investments is clearly a high-risk option for any trader. The combination of an unregulated status and a jurisdiction with loose financial oversight means that client protections are minimal.

This broker may only be suitable for experienced traders who fully understand the risks of dealing with an unlicensed entity. Even then, the absence of a regulatory safety net makes it a speculative choice. In our view, retail traders should consider only well-regulated brokers for their capital.