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    PLOTIO

    • Hong Kong Hong Kong
    • 10-15 years
    • Regulated in Hong Kong
    • Type A1 License
    • MT4/5 full license
    • Regional Brokers
    Open Account
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    • cs@plotioglobal.com
    • --
    • --
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    VPS Standard

    No restriction on the broker account. Provide service support by WikiFX

    • Single Core

    • 1G

    • 40G

    Get it for free

    Broker Information

    Company Name

    百利好集团

    Phone of the company

    --

    Customer Service Email Address

    cs@plotioglobal.com

    Company address

    --

    Pyramid scheme complaint
    Expose
    WikiFX Risk Alerts 2
    2022.05.28

    This broker exceeds the business scope regulated by Australia ASIC(license number: 528971)National Futures Licence Non-Forex License, please be aware of the risk!

    The BahamasSCB regulatory with license number: SIA-F212 is an offshore regulatory, please be aware of the risk!

    • Marketing Strategy
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    Delivery Index

    Mkt. Analysis

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    PLOTIO

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    The Chinese Gold & Silver Exchange Society

    The Chinese Gold & Silver Exchange Society (CGSE)

    Founded in 1910, the Chinese Gold and Silver Exchange Society (“CGSE”) is the sole exchange in Hong Kong which trades physical gold and silver, and operates in pursuance of section 3 of Chapter 82 of Laws of Hong Kong, under which its operation as a commodity exchange is legally exempted. Run on a membership-based system, CGSE's mission is to provide an exchange, facilities and related services to its members for transaction of precious metals, such as gold and silver. CGSE trades 99 Tael Gold and Kilobar through an open outcry system; and Loco London Gold / Silver Contract, RMB Kilobar Gold, HK Dollar 999.9 Tael Gold and HK Dollar Loco Silver 1 through “Electronic Trading Platform”.“Transaction Code” is also provided to parties in the transactions.

    • Licensed Institution :

      百利好金業(香港)有限公司

      Effective Date :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      http://www.plotiobullion.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      九龍尖沙咀廣東道33號中港城5座1603A-04室

      Phone Number of Licensed Institution :

      (852) 37550900
    • Licensed Institution Certified Documents :

      Annex1 Annex2
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (ASIC)

    The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

    • Licensed Institution :

      PLOTIO (AU) GLOBAL FINANCIAL PTY LTD

      Effective Date :

      2021-10-14
    • Email Address of Licensed Institution :

      jzeeyt@gmail.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      10 Fitzsimons Lane, ELTHAM VIC 3095

      Phone Number of Licensed Institution :

      0411118882
    • Licensed Institution Certified Documents :

      Annex1 Annex2
    The Securities Commission of The Bahamas

    The Securities Commission of The Bahamas (SCB)

    The Securities Commission of The Bahamas (“the Commission”)(SCB) is a statutory body established in 1995 pursuant to the Securities Board Act, 1995. That Act has since been repealed and replaced by new legislation. The Commission’s mandate is now defined in the Securities Industry Act, 2011 (SIA, 2011). The Commission is responsible for the administration of the SIA, 2011 and the Investment Funds Act, 2003 (the IFA), which provides for the supervision and regulation of the activities of the investment funds, securities and capital markets. The Commission, having been appointed Inspector of Financial and Corporate Services in 1 January 2008, is also responsible for administering the Financial and Corporate Service Providers Act, 2000.

    • Licensed Institution :

      Plotio Global Financial Ltd.

      Effective Date :

      --
    • Email Address of Licensed Institution :

      vking@vlkdirectors.com,ltinker@thebayshoregroup.org

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      Capital Union Bank Financial Centre, Western Road, Lyford Cay, Nassau, Bahamas

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      Annex1

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    PLOTIO

    根據香港證券及期貨事務監察委員會的規定

    為確保您查看資訊及時性和準確性,我們將為您跳轉到相關的監管資訊頁面

    WikiFX·pyramid scheme complaint
    1  Know about pyramid scheme  >
    2  Pyramid scheme complaint   >
    3  Done
    1. What is pyramid scheme complaint?
    With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
    2. 10 Features of Pyramid Scheme
    High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
    Report immediately
    Report This Platform
    PLOTIO
    * Contact number
    0086
    *Enter your phone number
    *Reporting Reasons

    *Enter your reason
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    Confirm to Submit

    Submit successfully!

    You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

    Confirm

    PLOTIO · Company summary

      General Information &Regulation

      As a subsidiary of Plotio Financial Group, Plotio Bullion (H.K.) Limited (Chinese Gold & Silver Exchange membership No. 126) specializes in offering professional and individual investors with services for trading leveraged gold and silver, London gold/silver, 99-purity gold, kilo gold in Hong Kong Dollar, kilo gold in RMB and so on.

      Trading Platform Available

      Plotio Bullion offers its trader the MT4 trading platform. MT4 is a market quotation receiving software. This is a market quotes recording software provided by MetaQuotes.

    •   MT4 trading platform powerful, simple page, easy to operate;

    •   Open position closing function is easy to use, investors can through the set of stop loss to control the risk;

    •   Provides real-time market and trading functions, 18 kinds of line drawing tools, 9 trading period chart options, 30 kinds of international popular technical indicators and sound warning tips;

    •   Support the operation of placing orders, closing positions, limit orders, stop-loss, stop-win, viewing real-time news, announcements, early warning, viewing statements, as well as data analysis and processing;

      Plotio Bullion MT4 trading platform is available for Windows/Mac, iPhone/ipod, Android OS devices.

      Demo Account Available

      Plotio Bullion MT4 offers free demo account for beginners, and it is available for 30 days.

      Deposit & Withdrawal

      Deposit apply is available 24-hour and it will be processed during Monday 7:00am to Sunday 05:00 am (Summer Time), or 06:00 am (Winter Time). As for withdrawal, it will be processed during Monday to Friday 09:30 am to 4:59 pm. Clients can log in “Client Area” to make withdrawal apply, and this company will process it within two hours.

      Customer Support

      The Plotio Bullion customer support can be reached through telephone: + 852 3755 0936, Fax: + 852 3428 5788, email: cs@plotiobullion.com, as well as live chat.

    Risk Warning

    The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

    Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.

    Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

    Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.