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Regarding the legitimacy of PLOTIO forex brokers, it provides a comprehensive investigation into the security aspects of regulatory HKGX,ASIC,SCB, and WikiBit, as well as whether there are any negative scam reviews.

Rating Index

WikiFX Detection

Software Index

Full License

License

SCB Offshore Regulated

Is PLOTIO safe?

The regulatory license is the strongest proof.

Type A1

HKGX Type A1 License

Hong Kong Gold Exchange

Hong Kong Gold Exchange

Regulatory Agencies Introduction
  • Current Status:

    Regulated
  • License Type:

    Type A1 License
  • Licensed Institution:

    百利好金業(香港)有限公司 百利好金業(香港)有限公司
  • Effective Date:

    --
  • Email Address of Licensed Institution:

    --
  • Sharing Status:

    No Sharing
  • Website of Licensed Institution:

    www.plotio-gold.com
  • Expiration Time:

    --
  • Address of Licensed Institution:

    九龍尖沙咀廣東道33號中港城5座16樓03A-04室
  • Phone Number of Licensed Institution:

    (852) 37550922
  • Licensed Institution Certified Documents:

11 name
STP

ASIC Straight Through Processing(STP)

Australia Securities & Investment Commission

Australia Securities & Investment Commission

Regulatory Agencies Introduction
  • Current Status:

    Regulated
  • License Type:

    Straight Through Processing(STP)
  • Licensed Institution:

    PLOTIO (AU) GLOBAL FINANCIAL PTY LTD PLOTIO (AU) GLOBAL FINANCIAL PTY LTD
  • Effective Date: Change Record

    2021-10-14
  • Email Address of Licensed Institution:

    jzeeyt@gmail.com
  • Sharing Status:

    No Sharing
  • Website of Licensed Institution:

    --
  • Expiration Time:

    --
  • Address of Licensed Institution:

    10 FITZSIMONS LANE ELTHAM VIC 3095 AUSTRALIA
  • Phone Number of Licensed Institution:

    0411118882
  • Licensed Institution Certified Documents:

11 name
Retail FX

SCB Retail Forex License

The Securities Commission of The Bahamas

The Securities Commission of The Bahamas

Regulatory Agencies Introduction
  • Current Status:

    Offshore Regulated
  • License Type:

    Retail Forex License
  • Licensed Institution:

    Plotio Global Financial Limited Plotio Global Financial Limited
  • Effective Date:

    --
  • Email Address of Licensed Institution:

    vking@vlkdirectors.com, ltinker@thebayshoregroup.org
  • Sharing Status:

    No Sharing
  • Website of Licensed Institution:

  • Expiration Time:

    --
  • Address of Licensed Institution:

    Capital Union Bank Financial Centre, Western Road, Lyford Cay, Nassau, Bahamas
  • Phone Number of Licensed Institution:

    --
  • Licensed Institution Certified Documents:

11 name

Is PLOTIO a scam, or is it legit?

The latest exposure and evaluation content of PLOTIO brokers.

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.
PLOTIO is a terrible platform.
I've been complaining for two months now. The agent secretly logged into my account for the sake of commission and blew up my account in one minute. I emailed the complaint department, and they replied today, saying that I authorized the agent to operate it. Please see the screenshot below; everyone should not use this platform. PLOTIO condones agents' reckless actions as long as the agents bring in clients and both the platform and agents make money, without caring about the members' welfare. Trading one lot of gold incurs a 50 point spread and a $50 fee, while the agent gets a commission rebate of $75-80 USD.
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.
Fraud platform
The platform leaks customer WeChat, which is really disgusting. It's the first time I've encountered this situation when doing foreign exchange. The transaction fees for entry and exit fees are outrageously high, with a difference of 50 points and a transaction fee of $50. It's better for real to directly rob the bank. Don't be fooled by fraud platforms.
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
Plotio staff with "simple operation, a teacher for guidance, and high yield" to lure trading loss of 35000
In early September 2022, He Wudi, a stock investor I met on the stock exchange group, asked me if my stock investment was profitable. I told him that it was all at a loss. He told me that he was playing foreign exchange, had simple operations, had a teacher with orders, and had high returns. Despite his repeated boasting, he also started to be interested. He opened an account according to the account opening process and website provided by him, strictly followed his guidance to trade, but caused me a loss of 35000 yuan and lost it!
Hello PLOTIO, my friend and I made a deposit of 550,000 USD last year to operate with your brokerage firm, one is because of the market, and the account manager told us to...
Hello PLOTIO, my friend and I made a deposit of 550,000 USD last year to operate with your brokerage firm, one is because of the market, and the account manager told us to do more click-farming. Since we were not very familiar with some aspects of the platform trading, with MT nearly 100,000 U.S. dollars, now a major loss has seriously affected our life and family, some of which is from loans of my friends. I hope you can lend a helping hand to give us some compensation for the loss, and we do not want to take the road of defending our rights through the law, because we think that your company is a conscientious and responsible company. Once again to seek help from you PLOTIO, lead the way, thanks!
PLOTIO's latest industry rating score is 8.15, the higher the score the safer it is out of 10, the more regulatory licenses the more legitimate it is. PLOTIO If the score is too low, there is a risk of being scammed, please pay attention to the choice to avoid.