|

Brokers

    About WikiFX

    Score

    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9

     /10

    License Index

    6.90

    Business Index

    5.13

    Risk Management Index

    4.82

    Software Index

    8.95

    Regulatory Index

    6.87

    Regulatory information

    The Chinese Gold & Silver Exchange Society

    Type A1 License

    CGSERegulated

    The Securities Commission of The Bahamas

    Retail Forex License

    SCBOffshore Regulatory

    WikiFX APP!

    Global Broker Regulatory Inquiry APP!

    WikiFX Risk Alerts

    Previous Detection: 2019.11.13 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 United States, please be aware of the risk!

    WikiFX Verification

    • WikiFX Field Survey

    • MT4/5 Identification

    • Website Identification

    • Relationship Genealogy

    • Clone Firm

    • Company Summary

    Company Overview

    Company Name :

    百利好集团

    Company Abbreviation :

    PLOTIO

    Country/Area of Registry :

    China Hong Kong

    Regulatory Status :

    Regulated

    Customer Service Email Address :

    --

    Customer Service Phone Number :

    --
    The Chinese Gold & Silver Exchange Society

    The Chinese Gold & Silver Exchange Society (HK 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 now has 171 Members and is managed by the Executive and Supervisory Committee, which comprises 21 Directors and Supervisors. The mission of CGSE 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 Institutions :

      PLOTIO

      Effective Time :

      --
    • Email Address of Licensed Institution :

      cgse@cgse.com.hk

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      85236780000
    • Address of Licensed Institution:

      九龍尖沙咀廣東道33號中港城5座1603A-04室
    • Licensed Institution Certified Documents :

      126 牌照信息 View Certified Documents
    The Securities Commission of The Bahamas

    The Securities Commission of The Bahamas (BS SCB)

    The Securities Commission of The Bahamas (“the Commission”) 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 effective 1 January 2008, is also responsible for administering the Financial and Corporate Service Providers Act, 2000.

    • Licensed Institutions :

      PLOTIO

      Effective Time :

      --
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Address of Licensed Institution:

      Capital Union Bank Financial Centre, Western Road, Lyford Cay, Nassau, Bahamas
    • Licensed Institution Certified Documents :

      Plotio 巴哈马牌照 View Certified Documents
    PLOTIO · MT4/5 Identification

    Identification Result

      PLOTIO · Website Identification

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          PLOTIO· Relationship Genealogy
          PLOTIO · Clone Firm
          PLOTIO · Company Summary
          2-5 years Regulated in Bahamas Regulated in China Hong Kong Type A1 License Retail Forex License MT4/5 full license Regional Brokers Medium potential risk Offshore Regulatory

          For more comprehensive data

          Please download WikiFX APP

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Continue
          Album ×
          Honors ×
          PLOTIO · WikiFX Field Survey×

          Special Note

          ×

          1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

          1.pngWikiFX will not disclose your personal information to third parties.

          1.pngIn order to prevent users from being spoofed by phishing websites, fake URLs or domain name hijackings, WikiFX doesn't provide the content though this app.

          1.pngThe use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you've undergone sufficient preparation and risk management before use.

          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.

          ×

          Select Country/Area