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Institution record

PLOTIO

Risk level not supplied2 of 3 licences marked regulated
Source score
—
Warnings
0
Comments
0

Licence records

Licences within our coverage (institutions licensed in offshore financial centres) are listed first. Check each one on the regulator's own register.

RegulatorLicence no.StatusLicensed entityDate
SCB
In our coverage
Securities Commission of The Bahamas
SIA-F212OffshorePlotio Global Financial Limited--—
ASIC
Australian Securities and Investments Commission
528971RegulatedPLOTIO (AU) GLOBAL FINANCIAL PTY LTD2021-10-14—
CGSE
The Chinese Gold and Silver Exchange Society
126Regulated—--—

PLOTIO: common questions

Which of PLOTIO's licences fall within our coverage?

Our coverage here is institutions licensed in offshore financial centres. 1 of PLOTIO's 3 licence records fall within it: SCB (Securities Commission of The Bahamas), licence SIA-F212, offshore.

Is PLOTIO regulated?

Our imported dataset lists 3 licence records for PLOTIO, of which 2 carry a "regulated" status in the source: SCB (licence SIA-F212, status: offshore); ASIC (licence 528971, status: regulated); CGSE (licence 126, status: regulated). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.

How is PLOTIO rated?

The source dataset does not provide scores for PLOTIO. Its source risk classification is "risk level not supplied".

Which trading platforms does PLOTIO offer, and are there complaints?

The source does not list trading platforms. It also records 0 warning or complaint entries and 0 user comments. These are imported counts, not feedback received by this site.

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PLOTIO — Regulation & Licence Records | Sovereign Tax Atlas