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    Regulated

    PLOTIO

    Score7.77/10
    • Type A1 License
      CGSE Regulated
    • Common Financial Service License
      ASIC Exceeded
    • Retail Forex License
      SCB Offshore Regulatory
    • Company Name
      百利好集团
    • Company Abbreviation
      PLOTIO
    • Registered region
      Hong Kong
    • Regulatory Status
      Regulated
    • Customer Service Phone Number
      --
    • Official QQ
      --
    • Customer Service Email Address
      cs@plotioglobal.com
    Website
    Time Selection
    Confirm
    History Screenshots
    06 , 2022
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      06 , 2022
      https://www.plotioglobal.com
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      06 , 2022
      https://www.plotiobullion.com
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      06 , 2022
      https://m.plotioglobal.com
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      06 , 2022
      https://www.plotioglobalzh.com
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      06 , 2022
      https://www.plotioglobal-cn.com
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      06 , 2022
      https://www.plotiobullion.com
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      06 , 2022
      https://www.plotioglobalcn.com
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      06 , 2022
      https://www.plotiobullion.com
    • About More
    05 , 2022
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      05 , 2022
      https://www.plotioglobal.com
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      05 , 2022
      https://www.plotiobullion.com
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      05 , 2022
      http://www.plotiofx.com
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      05 , 2022
      https://www.plotioglobal.com
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      05 , 2022
      http://www.plotiobullion.com
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      05 , 2022
      https://www.plotioglobal.com
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      05 , 2022
      https://www.plotioglobalzh.com
    • About More
    04 , 2022
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      04 , 2022
      https://www.plotioglobal-cn.com
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      04 , 2022
      https://www.plotiobullion.com
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      04 , 2022
      https://www.plotioglobalcn.com
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      04 , 2022
      http://www.plotiobullion.com
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      04 , 2022
      https://www.plotiobullion.com
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      04 , 2022
      https://www.plotioglobal.com
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      04 , 2022
      https://www.plotioglobalzh.com
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      04 , 2022
      https://m.plotioglobal.com
    • About More
    03 , 2022
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      03 , 2022
      https://www.plotioglobal.com
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      03 , 2022
      https://www.plotiobullion.com
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      03 , 2022
      https://www.plotiobullion.com
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      03 , 2022
      https://www.plotioglobal.com
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      03 , 2022
      https://www.plotioglobalcn.com
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      03 , 2022
      https://www.plotioglobal.com
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      03 , 2022
      https://www.plotioglobalzh.com
    • About More
    • No meaningful screenshots were found.
    All sort of time
    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.

    • Current Status:

      Regulated
    • License Type:

      Type A1 License
    • Regulated in Country/Area

      Hong Kong
    • Regulatory License No.:

      126
    • 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 View Certified Documents Annex2 View Certified Documents
    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.

    • Current Status:

      Exceeded
    • License Type:

      Common Financial Service License
    • Regulated in Country/Area

      Australia
    • Regulatory License No.:

      528971
    • 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 View Certified Documents Annex2 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.

    • Current Status:

      Offshore Regulatory
    • License Type:

      Retail Forex License
    • Regulated in Country/Area

      Bahamas
    • Regulatory License No.:

      SIA-F212
    • 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 View Certified Documents
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