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PLOTIO -

Score

8.15 /10
Good

PLOTIO

Hong Kong

10-15 years

Regulated in Hong Kong

Type A1 License

MT5 Full License

Regional Brokers

Medium potential risk

Offshore Regulated

https://en.plotioglobal-chinese.com

Influence

D

Add brokers

Comparison

Quantity 3

Exposure

Open Account
Website

Score

Regulatory Index7.55

Business Index8.43

Risk Management Index8.90

Software Index9.70

License Index7.55

Open Account
Website

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Regulatory disclosure

Danger

ID BAPPEBTI
2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
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Broker Information

More

Company Name

百利好集团

Company Abbreviation

PLOTIO

Platform registered country and region

Hong Kong

Company website

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

WikiFX Risk Alerts
Previous Detection : 2024-12-22
  • The Bahamas SCB regulation with license number: SIA-F212 is an offshore regulation. Please be aware of the risk!

WikiFX Survey

Good

PLOTIO

Hong Kong

WikiFX Verification

Exposure

3 pieces of exposure in total
Pyramid scheme complaint
Expose
Unable to Withdraw

Unable to withdraw

Can’t withdraw funds without the required trading volume. If I wanna withdraw funds, part of my principal will be deducted. There is no such kind of broker like this on with widened spread and withdrawal limitation. This broker sucks.

FX3265350410
2021-03-19 05:54
Others

Deduct $59 when I first withdraw funds

Please stay away from this platform. It’s said that the withdrawal can arrive in two hours but it didn’t. And they deduct some money of my withdrawal. One of the teachers of PLOTIO place lots of orders but none of them was profitable. This is the first day that I deposited and they wanna deduct my money. Please stay away from this platform

FX2862657731
2020-12-18 15:28
Scam

Plotio unscrupulous agent maliciously places orders for commission

I originally saw this analyst on Weibo, and after observing for a long time, it seems that his strength is good, so I went to him to open an account and copy orders, but I didn’t know that this was a trap that I stepped into. At the beginning, I only had more than 8,000 US dollars. , Teacher shouting list wants me to add gold to 30,000 US dollars before I bring it. I also added to the 30,000-dollar position. However, he began to shout orders randomly, shouting when there is no market, and shouting when there is a market. Where did he come from? This is an obvious malicious commission. I only have more than 30,000 US dollars. He also asked me to do ten hands at a time, forcing people to increase positions and heavy positions, resulting in huge losses. Please look carefully and be careful of being deceived. I spent money to learn a lesson. Don’t believe the orders easily.

GMIGUANFANGZHIQIAODAILI+V bee2sen(GUANFANGRENZHENG☑️)
2022-07-28 13:24
Sources
Data Source WikiFX Data provide
Updated: 2024-12-22
PLOTIO · Company summary
PLOTIOReview Summary
Founded2021
Registered Country/RegionBahamas
RegulationCGSE, ASIC, SCB (offshore)
Market InstrumentsPrecious metals, currency pairs, energies, indexes
Demo Account✅
Leverage/
Spread/
Trading PlatformPlotio Global APP, MT5
Min Deposit/
Customer Support24/7 live chat
Email: cs@plotioglobal.com

PLOTIO was registered in 2021 in Bahamas. It uses Plotio Global APP and MT5 as its trading platforms, and offers trading services related to the precious metals, currency pairs, energies, and index markets. More importantly, it is regulated by CGSE and ASIC, and it is offshore regulated by SCB.

PLOTIO's homepage

Pros and Cons

Pros Cons
Regulated wellOffshore regulation risks
Demo accountsLimited info on trading conditions
MT5 providedUnknown payment options
24/7 live chat support

Is PLOTIO Legit?

Yes, PLOTIO is regulated by the Chinese Gold & Silver Exchange Society (CGSE) and Australia Securities & Investment Commission (ASIC). Besides, it is offshore regulated by the Securities Commission of the Bahamas (SCB). Moreover, Badan Pengawas Perdagangan Berjangka Komoditi Kementerian Perdagangan (BAPPEBTI), an Indonesia authority, once blacklisted PLOTIO. Please note the risks of offshore regulation.

Regulated AuthorityCurrent StatusRegulated CountryLicense TypeLicense No.
The Chinese Gold & Silver Exchange Society (CGSE)RegulatedChina (Hong Kong)Type A1 License126
Australia Securities & Investment Commission (ASIC)RegulatedAustraliaStraight Through Processing (STP)528971
The Securities Commission of the Bahamas (SCB)Offshore RegulatedBahamasRetail Forex LicenseSIA-F212
Regulated by CGSE
Regulated by ASIC
Offshore regulated by SCB
Disclosure

WikiFX Field Survey

WikiFX field survey team visited PLOTIO's regulatory address: Room 03-04, 16/F, China Hong Kong City, Tower 5, Canton Rd, Tsim Sha Tsui, Hong Kong. Our team found its office, and confirmed that the company has a physical office which is consistent with its regulatory address information.

WikiFX Field Survey

What Can I Trade on PLOTIO?

PLOTIO provides different types of products, including precious metals, currency pairs, energies, and indexes.

Tradable Instruments Supported
Precious Metals✔
Energies✔
Currency Pairs✔
Indexes✔
Stocks❌
Cryptos❌
Bonds❌
Options❌
ETFs❌
What Can I Trade on PLOTIO?

Trading Platform

PLOTIO uses 2 platforms, including MT5 and Plotio Global APP.

Trading PlatformSupported Available Devices Suitable for
Plotio Global✔Mobile/
MT5✔Web, PC, MobileExperienced traders
MT4❌/Beginners
Trading Platform

Deposit and Withdrawal

PLOTIO does not reveal the details about deposit and withdrawal. What is clear is that the deposit and withdrawal application time is 24 hours a day, and CNY is one of the accepted currencies for deposit.

For more information, such as payment options, minimum deposit, accepted currencies, and so on, traders need to log in their platform to check.

Deposit FAQs
Withdrawal FAQs

User Reviews

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User comment

10

Comments

Write a review

简飘飘
6-12months
2024年2.21，百利好出金这笔资金12604元，突然被黑龙江大庆公安给冻结，公安联系我说这笔资金是给钱，汇给我的李晓宇卡主是洗黑钱的卡主，涉及境外网络赌博，卡内余额12604.41，但是可用余额只有0.41，这里12604元被警方冻结。
2024年2.21，百利好出金这笔资金12604元，突然被黑龙江大庆公安给冻结，公安联系我说这笔资金是给钱，汇给我的李晓宇卡主是洗黑钱的卡主，涉及境外网络赌博，卡内余额12604.41，但是可用余额只有0.41，这里12604元被警方冻结。
Translate to English
+1
2024-10-23 01:00
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FX3362455768
0-3months
投诉百利好环球平台。 本人在2024年7月中旬，银行卡被冻结，经多方查询确认为司法冻结，冻结原因为涉嫌“33彩票”网赌专案，经与相关部门确认为2023年11月20日从百利好环球平台出金，平台匹配资金涉嫌网赌违法，公安机关要求全额退赔才能解卡。 经和平台客服联系，客服提供了当时出金的银行转账记录，但是以我已经注销户为由说无法提供出金记录，既然能查到银行转账记录的底单为啥不能提供出金记录呢？而且这个第三方也是平台找的啊，现在出了问题，总不能所有损失都是我个人全部承担吧？目前银行卡仍在冻结中，已经影响了正常的生活使用了
投诉百利好环球平台。 本人在2024年7月中旬，银行卡被冻结，经多方查询确认为司法冻结，冻结原因为涉嫌“33彩票”网赌专案，经与相关部门确认为2023年11月20日从百利好环球平台出金，平台匹配资金涉嫌网赌违法，公安机关要求全额退赔才能解卡。 经和平台客服联系，客服提供了当时出金的银行转账记录，但是以我已经注销户为由说无法提供出金记录，既然能查到银行转账记录的底单为啥不能提供出金记录呢？而且这个第三方也是平台找的啊，现在出了问题，总不能所有损失都是我个人全部承担吧？目前银行卡仍在冻结中，已经影响了正常的生活使用了
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2024-10-20 19:26
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