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    Regulated

    PLOTIO

    Score7.74/10
    • Type A1 License
      CGSE Regulated
    • Retail Forex License
      SCB Offshore Regulatory
    • Company Name
      百利好集团
    • Company Abbreviation
      PLOTIO
    • Registered country
      Hong Kong
    • Regulatory Status
      Regulated
    • Customer Service Phone Number
      + 852 3755 0936
    • Official QQ
      --
    • Customer Service Email Address
      cs@plotioglobal.com
    Website
    Time Selection
    Confirm
    History Screenshots
    05 , 2021
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      05 , 2021
      https://www.plotiobullion.com
    • Time
      05 , 2021
      https://www.plotiofx.com
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      05 , 2021
      http://www.plotiofx.com
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      05 , 2021
      https://m.plotioglobal.com
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      05 , 2021
      https://www.plotioglobal.com
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      05 , 2021
      https://www.plotioglobalcn.com
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      05 , 2021
      https://www.plotiobullion.com
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      05 , 2021
      http://www.plotiobullion.com
    • About More
    04 , 2021
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      04 , 2021
      https://www.plotiofx.com
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      04 , 2021
      https://www.plotioglobal.com
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      04 , 2021
      https://www.plotioglobal.com
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      04 , 2021
      http://www.plotiobullion.com
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      04 , 2021
      https://m.plotioglobal.com
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      04 , 2021
      https://www.plotiobullion.com
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      04 , 2021
      http://www.plotiofx.com
    • About More
    03 , 2021
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      03 , 2021
      https://www.plotioglobal.com
    • Time
      03 , 2021
      https://www.plotioglobal.com
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      03 , 2021
      https://www.plotiobullion.com
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      03 , 2021
      http://www.plotiobullion.com
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      03 , 2021
      http://www.plotiofx.com
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      03 , 2021
      https://www.plotiobullion.com
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      03 , 2021
      https://m.plotioglobal.com
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      03 , 2021
      https://www.plotiofx.com
    • About More
    02 , 2021
    • Time
      02 , 2021
      http://www.plotiofx.com
    • Time
      02 , 2021
      https://www.plotiobullion.com
    • Time
      02 , 2021
      https://www.plotioglobal.com
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      02 , 2021
      http://www.plotiobullion.com
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      02 , 2021
      https://www.plotiofx.com
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      02 , 2021
      https://www.plotiobullion.com
    • About More
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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.

    • Current Status:

      Regulated
    • License Type:

      Type A1 License
    • Regulated in Country/Area

      Hong Kong
    • Regulatory License No.:

      126
    • Licensed Institutions :

      百利好金業(香港)有限公司

      Effective Time :

      --
    • 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.

    • Current Status:

      Offshore Regulatory
    • License Type:

      Retail Forex License
    • Regulated in Country/Area

      Bahamas
    • Regulatory License No.:

      SIA-F212
    • Licensed Institutions :

      Plotio Global Financial Ltd.

      Effective Time :

      --
    • 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
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