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The WikiFX Score of this broker is reduced because of too many complaints!

PLOTIO

Hong Kong|2-5 years|
Suspicious Scope of Business|High potential risk|

https://www.plotiofinance.com/hk/sc

Website

Rating Index

Contact

+852 3755 0900
cs@plotiofinance.com
https://www.plotiofinance.com/hk/sc
香港九龍尖沙咀廣東道33號中港城第5座16樓03-04室
The WikiFX Score of this broker is reduced because of too many complaints!

Licenses

No valid regulatory information, please be aware of the risk!

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

Open Now

Contact number

Chinese (Simplified)

+852 3755 0900

Broker Information

More

Company Name

PLOTIO FINANCIAL GROUP LIMITED

Company Abbreviation

PLOTIO

Platform registered country and region

Hong Kong

Company website

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 3
Previous Detection : 2024-05-23
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

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Pyramid scheme complaint
Expose
Others

Running away with arrears of agency commissions

He ran away in arrears with the agency commission. The salesman's name was Zhang Xin, and he didn't know the exact name of his leader's surname Long.

2022-09-22 13:38
Scam

Utilizing trading freedom and the ability to earn large amounts of money in the short term to induce account opening and recommend trading with a loss of 240000 yuan. I was kicked out of the group and repeatedly contacted customer service, but did not respond

In March of this year, I was originally inquiring about futures hedging matters online, but an analyst named Mo Hongyang from QQ said that he would provide me with free analysis and advice on hedging. And tell me that domestic futures trading is limited by time, difficult to operate, and buying US dollars with small funds can earn back the funds trapped. When I said I didn't have any funds, he asked me to forcibly close the futures funds and stack them up at Bailihao. He said that the trading time was free, and there were one-on-one guidance from teachers for trading. He also linked me to download the Bailihao Global APP, guiding me to register an account and pull me into the group to see them make orders. In the early stage, he made me a small profit, but later he caused me a loss of 240000 yuan. When asked how to solve the problem, everyone found excuses to delay or simply ignored me! Exposed here, please check this company with relevant departments and keep investors away from it!

2023-05-09 22:58
Unable to Withdraw

The slippage was serious, and

The slippage was serious, and the profit of 3,000 slipped by one pip. The withdrawal was frozen, saying that it was a problem with the channel, and the platform was not responsible.

2024-05-22 14:56
Scam

Induced to trade XAU and crude oil on the platform, the loss amounted to 350,000

In June 2022, a strange QQ (QQ name is Summer Cool) added me, recommended profitable projects, and asked me to open a crude oil and gold agent to make money. I asked what platform it was, and she said Baili is a good company, and it has been a company for many years. , headquartered in Hong Kong. It is said that if you open an agent, you can find customers to trade on this platform and make money. I can't tell. Then for 5 months, she would find me on QQ every few days and ask me to open a Bailihao agent. Finally, on November 7, 2022, I opened an agent and added her WeChat (WeChat Agnes) because I don’t have clients either, nor am I in the industry. At this time, I had a friend who was always trading in stocks. He was a little interested. He wanted to try the platform I opened as an agent, so he opened an account with me, because Agnes told me that he could earn commissions if he traded. I myself also opened an account at Bailihao Global. Agnes also guided me to deposit $3,700 on the website, all of which were transferred to the private accounts of several people. I obviously made deposits on the website, why did they let me transfer to private accounts? But I didn't delve into this issue at the time, and now I think I should have been cheated since then. I started trading in January 2023. Every time I traded, I watched the live broadcast room on their official website and followed the operation. At the beginning, I made a little money and a little rebate, and then followed the operation that the teacher said in the live broadcast room, and I was losing money. I just want to make money back, and in this vicious cycle of depositing money and losing money and then borrowing money to deposit money to continue trading, until the loss reached 350,000 yuan in April 2023, I feel that I was deceived, and it is impossible to make money at all. Because I have been losing money following the operation of the live broadcast room, and I have never made any money in the future. Now that I think about it, I am sure that the platform I am on is their own operation. So this kind of unscrupulous platform, the salesman who guided me to deposit money are all accomplices of fraud. I implore your platform to help me recover my losses, and expose this platform and company that used the guise of frying crude oil and gold to collect money from the boss's surname, so as not to let more people be deceived.

2023-05-16 18:28

PLOTIO · Company Summary

Aspect Information
Registered Country/Area Hong Kong
Founded Year 2-5 years ago
Company Name PLOTIO FINANCIAL GROUP LIMITED
Regulation Currently unverified
Service Corporate Financing, Property and Auto Loans, Personal Loans and Balance Transfers
Trading Platforms 24-hour online electronic trading platform for gold and silver trading
Tradable Assets Securities, Stock Indices, Commodities, Spot Precious Metals, Foreign Exchange
Clients Individual Clients, Institutional Clients
Customer Support Phone: +852 3755 0900<br>Fax: +852 3428 5788<br>Email: cs@plotiofinance.com
Payment Methods Not specified
Educational Tools PLOTIO Research Institute offers educational resources, investment information and research reports, professional investment lectures and group seminars, and guidance from experts through daily live streaming

Overview of PLOTIO

PLOTIO is a financial company based in Hong Kong, operating under the name PLOTIO Financial Group Limited. However, the regulatory status of PLOTIO remains unverified, which raises concerns about its operations. With four recent complaints filed against the broker, caution is advised when considering investment with PLOTIO.

PLOTIO offers a variety of market instruments for trading. While specific details are not provided, it can be inferred that investors have the opportunity to trade securities such as stocks and bonds, as well as engage in trading stock indices and commodities. PLOTIO also facilitates spot trading of precious metals and foreign exchange trading, allowing investors to speculate on currency pairs.

The company provides services such as corporate financing, property and auto loans, as well as personal loans and balance transfers. While PLOTIO positions itself as a reliable partner, it is important to exercise caution due to concerns raised about the company's regulatory status and negative reviews.

basic-info

Pros and Cons

PLOTIO offers a range of services and opportunities for investors, including trading in securities, stock indices, commodities, spot precious metals, and foreign exchange. They also provide corporate financing solutions, assistance with property and auto loans, as well as personal loans and balance transfers. PLOTIO caters to both individual and institutional clients and offers a 24-hour online trading platform for gold and silver. They provide educational tools, research reports, investment lectures, group seminars, and guidance from experts through daily live streaming. However, it is important to note that the regulatory status of PLOTIO is unverified, raising concerns about its operations. There have been negative reviews and complaints about fraudulent activities and financial losses associated with the company. Additionally, there are reports of induced trading, handling fees leading to losses, limited trading conditions, deceptive practices, and limited information on trading platforms. It is crucial to exercise caution and conduct thorough research before engaging with PLOTIO or any financial service provider.

Pros Cons
Provides opportunities for trading securities, stock indices, commodities, spot precious metals, and foreign exchange Regulatory status is unverified, raising concerns
Offers corporate financing solutions Negative reviews and complaints about fraudulent activities and financial losses
Assists with property and auto loans Lack of information on account types
Provides personal loans and balance transfers Induced trading and handling fees leading to losses
Caters to individual and institutional clients Limited trading conditions
Offers a 24-hour online electronic trading platform for gold and silver trading Deceptive practices reported by customers
Provides educational tools and research reports Limited information on trading platforms
Offers professional investment lectures and group seminars
Provides guidance from experts through daily live streaming

Is PLOTIO Legit?

The regulatory status of PLOTIO is currently unverified, raising concerns regarding its operations. It is crucial to note that the broker lacks valid regulation, highlighting potential risks for investors. Additionally, WikiFX has received four complaints about this broker within the past three months, further emphasizing the need for caution.

regulation

Market Instruments

1. SECURITIES: PLOTIO offers a range of securities for trading, providing investors with opportunities to engage in buying and selling stocks, bonds, and other financial instruments. While specific securities are not mentioned, it can be inferred that PLOTIO facilitates transactions in various stocks, bonds, and potentially other types of securities.

2. STOCK INDICES: Apart from individual stocks, PLOTIO caters to investors interested in trading stock indices. This implies that clients can speculate on the performance of a basket of stocks representing a particular market or sector. Examples of stock indices may include the S&P 500, FTSE 100, or Nikkei 225, among others.

3. COMMODITIES: Investors often seek reliable investment avenues beyond securities, stock indices, and energy commodities. PLOTIO provides opportunities to explore alternative investment options. Although specific commodities are not mentioned, it can be inferred that investors may have access to trade commodities such as agricultural products (wheat, corn), precious metals (gold, silver), or industrial metals (copper, aluminum).

4. SPOT PRECIOUS METALS: PLOTIO enables investors to engage in spot trading of precious metals, such as gold and silver. As a member of the Hong Kong Gold and Silver Exchange (Membership Number: 126), PLOTIO BULLION focuses on facilitating foreign exchange trading in gold and silver for its clients.

5. FOREIGN EXCHANGE TRADING: PLOTIO facilitates foreign exchange trading, allowing investors to participate in the buying and selling of different currencies. This implies that clients can engage in currency pairs such as USD/EUR, GBP/JPY, or AUD/CAD, among others. Foreign exchange trading provides opportunities for investors to speculate on the fluctuating exchange rates between different currencies.

Pros and Cons

Pros Cons
Provides opportunities to trade a range of securities, including stocks, bonds, and other financial instruments Regulatory status is unverified, raising concerns about operations
Allows investors to trade stock indices, providing a way to speculate on the performance of a particular market or sector Limited information on specific securities and stock indices
Offers opportunities to explore alternative investment options, including commodities like agricultural and precious metals Lack of transparency regarding available commodities

Service

Corporate Financing:

PLOTIO offers corporate financing solutions to help businesses seize opportunities and thrive in the ever-changing market. By providing access to funds, PLOTIO assist businesses in expanding their operations and achieving success.

Property and Auto Loans:

Whether it's purchasing a property or buying a car, PLOTIO recognizes the significance of these life events. They serve as a reliable partner, offering professional advice and services to fulfill your dreams. Their experienced consultants work closely with clients to tailor the most suitable and favorable loan packages, including options for refinancing, cash-out, and auto loans.

Personal Loans and Balance Transfers:

Life can be unpredictable, and there are times when one may need instant cash. PLOTIO serves as a helping hand, ensuring peace of mind during such situations. They provide personal loan services and balance transfer facilities to meet individuals' financial needs, offering support in times of unexpected expenses or emergencies.

Pros and Cons

Pros Cons
Can help businesses seize opportunities and thrive in the market. May not be suitable for all businesses.
Can help clients find the most suitable and favorable loan packages. May not be as competitive as other lenders.
Offers support in times of unexpected expenses or emergencies. May not be the best option for those who need a large amount of cash quickly.

Clients

INDIVIDUAL CLIENTS: PLOTIO caters to individual clients who seek reliable investment opportunities beyond securities, stock indices, and energy commodities. These clients often engage in spot precious metals and foreign exchange trading. PLOTIO provides professional traders with real-time trading quotes, up-to-date market information, and account management services.

INSTITUTIONAL CLIENTS: Institutional clients and professional investors require a stable technical trading platform to implement their trading strategies. They also need highly liquid trading instruments for risk management. PLOTIO handles a significant volume of trading orders through the free market, ensuring stable bid-ask spreads and delivering high-quality services to meet the demands of institutional clients.

Trading Platforms

PLOTIO offers a 24-hour online electronic trading platform for gold and silver trading. Clients can swiftly place buying and selling orders through the platform. The company continually enhances the trading speed and reliability of the electronic platform, utilizing cutting-edge computer technology to assist clients in managing risk.

Pros and Cons

Pros Cons
Provides a 24-hour online trading platform for gold and silver Limited information available on the trading platform
Allows swift order placement for buying and selling Limited platform options, as only MT5 is available
Focuses on enhancing trading speed and reliability

Educational Tools

EDUCATIONAL TOOLS: PLOTIO offers educational resources through its subsidiary, PLOTIO Research Institute. The institute provides professional information and insights to investors, inviting renowned investment experts to contribute. They offer daily investment news, investment lectures, and specialized group seminars, as well as personalized investment strategies tailored to clients' needs. These resources keep clients updated on the latest market trends and assist them in making informed investment decisions.

INVESTMENT INFORMATION AND RESEARCH REPORTS: PLOTIO Research Institute's team of renowned investment experts conducts in-depth research on market dynamics and prepares a range of information and research reports for different investment tools. These reports provide clients with the latest market information and trends, helping them stay informed and make well-informed investment decisions.

PROFESSIONAL INVESTMENT LECTURES AND GROUP SEMINARS: PLOTIO Research Institute regularly organizes professional investment lectures hosted by star investment experts. They also conduct group seminars on specific topics to assist clients in navigating the ever-changing market environment and making strategic decisions.

GUIDANCE FROM EXPERTS THROUGH DAILY LIVE STREAMING: PLOTIO Research Institute provides an online classroom called “Smart Classroom” where star investment experts conduct live analysis, provide trade recommendations, and answer questions in real-time every trading day. This interactive platform allows clients to seize trading opportunities and gain insights from experienced professionals.

Customer Support

PLOTIO provides customer support services to assist its clients with inquiries and concerns. To reach their customer support team, clients can contact them via phone at +852 3755 0900. Additionally, they can send faxes to +852 3428 5788 or reach out via email at cs@plotiofinance.com. These contact details allow clients to seek assistance or request information regarding their accounts, trading activities, or any other relevant matters.

Reviews

Several negative reviews of PLOTIO on WikiFX indicate fraudulent activities and financial losses experienced by customers. One review highlights a salesman named Zhang Xin who disappeared while owing agency commissions. Another customer mentions being induced to trade heavily and losing a significant amount of money within a month, with handling fees being a contributing factor. Furthermore, there are complaints about a teacher with a large following who allegedly lost a customer's money in just four days and the lack of accountability for such actions. Additionally, there are reports of customers being deceived and losing substantial amounts of money through induced account openings and trading recommendations. These reviews emphasize the need for caution and raise concerns about the company's integrity and practices.

reviews

Conclusion

In conclusion, PLOTIO raises concerns due to its unverified regulatory status and negative customer reviews indicating fraudulent activities and financial losses. The broker offers a range of market instruments, including securities, stock indices, commodities, spot precious metals, and foreign exchange trading. PLOTIO provides corporate financing, property and auto loans, personal loans, and balance transfers. The company caters to individual and institutional clients, offering real-time trading quotes and account management services. PLOTIO's trading platforms enhance speed and reliability for risk management. Educational tools such as investment news, research reports, lectures, and seminars are provided by the PLOTIO Research Institute. However, the negative reviews on WikiFX emphasize the need for caution regarding the company's integrity and practices.

FAQs

Q: Is PLOTIO a legitimate company?

A: PLOTIO's regulatory status is unverified, raising concerns about its operations. Complaints have been filed against the broker, highlighting the need for caution.

Q: What market instruments does PLOTIO offer?

A: PLOTIO offers securities, stock indices, commodities, spot precious metals, and foreign exchange trading.

Q: What services does PLOTIO provide?

A: PLOTIO offers corporate financing, property and auto loans, personal loans, and balance transfers.

Q: Who are PLOTIO's clients?

A: PLOTIO caters to individual clients and institutional clients, providing reliable investment opportunities and trading services.

Q: What trading platforms does PLOTIO offer?

A: PLOTIO offers a 24-hour online electronic trading platform for gold and silver trading.

Q: Does PLOTIO provide educational tools?

A: PLOTIO offers educational resources, investment information, research reports, investment lectures, group seminars, and guidance from experts.

Q: How can I contact PLOTIO's customer support?

A: You can reach PLOTIO's customer support team by phone, fax, or email.

Q: Are there any reviews or complaints about PLOTIO?

A: Negative reviews on WikiFX indicate fraudulent activities and financial losses experienced by customers, raising concerns about the company's integrity and practices.

User Reviews

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山河佳耐
more than one year
May I ask who is in charge of this company? It’s too harmful. In less than two days, tens of thousands of losses will be lost. If the money is gone, people will disappear.
2023-05-11 22:00
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FX1365690503
more than one year
Absolute scam. Convincing website and initial experience with the account manager. Had requested a withdrawal straight away once I'd realized my mistake but was constantly fobbed off to different traders after that, each incredibly aggressive. Happy to provide evidence and not get my review deleted by this fraudulent company, Google search before you try!
2023-03-14 14:56
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低调63782
more than one year
I really want to cry, but this Bailihao Financial Group cheated me of 5,000 dollars. A netizen I met on a social platform persuaded me to invest in this platform and showed me his profit, and I was moved. Unexpectedly, less than a day after depositing, they said that there was a problem with my account, and they would not be able to contact them later. That netizen is gone too, I'm really terrified every day!
2022-12-20 11:47
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