Institution record
PLOTIO
- Source score
- 5.0
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (electronic trading terminals, execution gateways, fix bridge topologies and multi-broker software builds) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
The Chinese Gold and Silver Exchange Society | 126 | Regulated | Plotio Bullion (H.K.) Limited | -- | |
Securities Commission of The Bahamas | SIA-F212 | Offshore | Plotio Global Financial Limited | -- | |
Australian Securities and Investments Commission | 528971 | Regulated | PLOTIO (AU) GLOBAL FINANCIAL PTY LTD | 2021-10-14 |
Peer source record comparison
Compare imported fields for PLOTIO and other records in our electronic trading terminals, execution gateways, fix bridge topologies and multi-broker software builds dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| PLOTIO (this record) | CGSESCBASIC | 2 / 3 | Risk level not supplied | 5.0 | 0 |
| None on file | 0 / 0 | Risk level not supplied | — | 0 | |
| None on file | 0 / 0 | Risk level not supplied | — | 0 | |
| None on file | 0 / 0 | Risk level not supplied | — | 0 | |
| None on file | 0 / 0 | Risk level not supplied | — | 0 | |
| None on file | 0 / 0 | Risk level not supplied | — | 0 |
PLOTIO: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is PLOTIO's regulatory licence status and supervisory authorisation?
The imported dataset contains 3 licence entries associated with PLOTIO (legal entity reference: PLOTIO); 2 are labelled "regulated" and 2 are labelled regulated or registered: CGSE (The Chinese Gold and Silver Exchange Society) — licence 126, status: regulated; SCB (Securities Commission of The Bahamas) — licence SIA-F212, status: offshore; ASIC (Australian Securities and Investments Commission) — licence 528971, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official CGSE, SCB, ASIC public register.
Which of PLOTIO's jurisdictions and licences fall within this site's regulatory coverage?
No matching licence records were found in this site's electronic trading terminals, execution gateways, fix bridge topologies and multi-broker software builds source selection. The dataset may be incomplete; check the relevant official registers before drawing conclusions about authorisation or jurisdiction.
What is PLOTIO's institutional risk classification, enforcement exposure, and score profile?
PLOTIO carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 6.0, market influence: 6.0, user reputation: 0.0). The imported source lists 0 exposure entries. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to PLOTIO's platforms, entity structure, and complaints?
Before allocating capital or executing trades with PLOTIO (listed execution software: MT4, MT5), institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to CGSE.