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
| PLOTIOReview Summary | |
| Founded | 2021 |
| Registered Country/Region | Bahamas |
| Regulation | CGSE, ASIC, SCB (offshore) |
| Market Instruments | Precious metals, currency pairs, energies, indexes, commodities |
| Demo Account | ✅ |
| Leverage | / |
| Spread | / |
| Trading Platform | Plotio Global APP, MT5 |
| Min Deposit | / |
| Customer Support | 24/7 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, index markets, and commodities. More importantly, it is regulated by CGSE and ASIC, and it is offshore regulated by SCB.
Pros and Cons
| Pros | Cons |
| Regulated well | Offshore regulation risks |
| Demo accounts | Limited info on trading conditions |
| MT5 provided | Unknown 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 Authority | Current Status | Regulated Country | License Type | License No. |
| The Chinese Gold & Silver Exchange Society (CGSE) | Regulated | China (Hong Kong) | Type A1 License | 126 |
| Australia Securities & Investment Commission (ASIC) | Regulated | Australia | Straight Through Processing (STP) | 528971 |
| The Securities Commission of the Bahamas (SCB) | Offshore Regulated | Bahamas | Retail Forex License | SIA-F212 |
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.
What Can I Trade on PLOTIO?
PLOTIO provides different types of products, including precious metals, currency pairs, energies, indexes, and commodities.
| Tradable Instruments | Supported |
| Precious Metals | ✔ |
| Energies | ✔ |
| Currency Pairs | ✔ |
| Indexes | ✔ |
| Commodities | ✔ |
| Stocks | ❌ |
| Cryptos | ❌ |
| Bonds | ❌ |
| Options | ❌ |
| ETFs | ❌ |
Trading Platform
PLOTIO uses 2 platforms, including MT5 and Plotio Global APP.
| Trading Platform | Supported | Available Devices | Suitable for |
| Plotio Global | ✔ | Mobile | / |
| MT5 | ✔ | Web, PC, Mobile | Experienced traders |
| MT4 | ❌ | / | Beginners |
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.
