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    License Index

    7.15

    Business Index

    7.94

    Risk Management Index

    8.22

    Software Index

    9.02

    Regulatory Index

    7.12

    Licenses

    The Chinese Gold & Silver Exchange Society

    Type A1 License

    CGSE Offshore Regulatory

    The Securities Commission of The Bahamas

    Retail Forex License

    SCB Offshore Regulatory

    Overview

    • Company Name:

      百利好集团
    • Company Abbreviation:

      PLOTIO
    • Place of registration:

      PLOTIOHong Kong
    • Regulatory Status:

      Offshore Regulatory
    • Customer Service Email Address:

      cs@plotioglobal.com
    • Customer Service Phone Number:

      + 852 3755 0936
    • Company summary

      BasicInformation&RegulatorsofPLOTIOPLOTIOBullion(HongKong)LimitedisasubsidiaryofPLOTIOFinancialGroupandamemberoftheChineseGoldandSilverExchangeinHongKong(MemberNo.126).PLOTIOBullionhashundredsofexperiencedpractitionerswithspecificinvestmentknowledgetoprovidethebestqualityservicetoclients.SafetyAnalysisofPLOTIOTheChineseGoldandSilverExchangeisaformalgoldtradingvenue,anditsmembersareallestablishedundertheapprovalofHongKonglaw,withrelativelysoundqualifications.PLOTIOBullionisunderthejointsupervisionoftheHongKonggovernmentandtheHongKongGoldandSilverExchangeSociety.MarketInstrumentsofPLOTIOPLOTIOBullionmainlyprovidesleveragedgoldandsilver,Londongold,Londonsilver,99gold,HongKongdollarkilobartradingservicesforprofessionalandindividualinvestors.Spreads&OvernightratesofPLOTIOThespreadforlocalLondonGoldis50cents,andthespreadforLocoLondonSilveris4cents.OvernightinterestforLLGandLLSiscalculatedasfollows:Day'sclosingpricexContractUnitsxNumberoflotsboughtandsoldxDayinterestxNumberofovernightdays/360days(Wednesdayistripleinterestday).Forexample,ifauserbuys0.5lotsofLLGcontractat1270andsellsat-2.75%interestonthesamedayandovernightforoneday,thentheinterestchargeforthecontractis1270(closingpriceonthesameday)X100(oz)X0.5lotsX0.0275(interest)X1(numberofovernightdays)/360=-$4.85,thentheuserwillhavetopay$4.85USDovernightinterestcharges.TradingPlatformAppliedPLOTIOBullionprovidestraderswiththeworld'smostpopularMT4tradingplatform,aswellasMT4PC,Mobile,andTabletversionsfortraderstochooseflexibly.Deposit&WithdrawalofPLOTIOPLOTIOBulliondepositrequestsareavailable24hoursaday,anddepositsareprocessedfrom7:00a.m.Mondayto5:00a.m.Saturday(summertime)or6:00a.m.(wintertime).PLOTIOBullionwillremitfundswithin2hoursofthecustomer'swithdrawalrequest,andthearrivaltimedependsonthespeedofbanksettlement. About More
    Pyramid scheme complaint

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    WikiFX Risk Alerts

    Previous Detection: 2021.08.02 Risk: 2 Item

    • The BahamasSCB regulatory with license number: SIA-F212 is an offshore regulatory, please be aware of the risk!
    • Current data shows that this broker has no valid regulatory in South Africa, please be aware of the risk!

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    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

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    Last Updated Time 2021-08
    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 :

      126 牌照信息 View Certified Documents 百利好 CGSE监管信息20191119 View Certified Documents
    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 :

      Plotio 巴哈马牌照 View Certified Documents

    PLOTIO · MT4/5

    Identification Result

      PLOTIO · Website

      Most visited countries/areas

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          PLOTIO· Genealogy

          PLOTIO · Clones

          PLOTIO · Market Analysis

          The data are from WIKI Research    2021.08.02 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Continue
          PLOTIO · Survey×

          ×
          PLOTIO

          根據香港證券及期貨事務監察委員會的規定

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          Data Sources WikiResearch 2021.08.02 Update

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          Data Sources WikiResearch 2021.08.02 Update

          PLOTIO · Chart
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          Data Sources WikiResearch 2021.08.02 Update

          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
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          *Reporting Reasons

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          Submit successfully!

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

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          PLOTIO · Company summary

            Basic Information & Regulators of PLOTIO

            PLOTIO Bullion (Hong Kong) Limited is a subsidiary of PLOTIO Financial Group and a member of the Chinese Gold and Silver Exchange in Hong Kong(Member No. 126). PLOTIO Bullion has hundreds of experienced practitioners with specific investment knowledge to provide the best quality service to clients.

            Safety Analysis of PLOTIO

            The Chinese Gold and Silver Exchange is a formal gold trading venue, and its members are all established under the approval of Hong Kong law, with relatively sound qualifications. PLOTIO Bullion is under the joint supervision of the Hong Kong government and the Hong Kong Gold and Silver Exchange Society.

            Market Instruments of PLOTIO

            PLOTIO Bullion mainly provides leveraged gold and silver, London gold, London silver, 99 gold, Hong Kong dollar kilobar trading services for professional and individual investors.

            Spreads & Overnight rates of PLOTIO

            The spread for local London Gold is 50 cents, and the spread for Loco London Silver is 4 cents. Overnight interest for LLG and LLS is calculated as follows: Day's closing price x Contract Units x Number of lots bought and sold x Day interest x Number of overnight days / 360 days (Wednesday is triple interest day). For example, if a user buys 0.5 lots of LLG contract at 1270 and sells at -2.75% interest on the same day and overnight for one day, then the interest charge for the contract is 1270 (closing price on the same day) X 100 (oz) X 0.5 lots X 0.0275 (interest) X 1 (number of overnight days) / 360 = -$4.85, then the user will have to pay $4.85 USD overnight interest charges.

            Trading Platform Applied

            PLOTIO Bullion provides traders with the world's most popular MT4 trading platform, as well as MT4 PC, Mobile, and Tablet versions for traders to choose flexibly.

            Deposit & Withdrawal of PLOTIO

            PLOTIO Bullion deposit requests are available 24 hours a day, and deposits are processed from 7:00 a.m. Monday to 5:00 a.m. Saturday (summer time) or 6:00 a.m. (winter time). PLOTIO Bullion will remit funds within 2 hours of the customer's withdrawal request, and the arrival time depends on the speed of bank settlement.

            

            


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