Broker ReviewsScore
PLOTIO
Official website
https://plotiohqzh.com
Supervisor
The Chinese Gold & Sliver Exchange Society
The Hong Kong Bullion Trade Fair is only an industry association, not a government regulatory agency, and it does not have any regulatory authority. The members of the board of directors and supervisors of the trade fair are all heads of various gold companies. They are both athletes and referees. They cannot guarantee the fairness and transparency of supervision. The Hong Kong Securities Regulatory Commission stipulates that financial investment can only be leveraged up to 20 times, but the gold margin companies in the Hong Kong Bullion Trade Fair are basically 100 times leveraged, which greatly exceeds the Hong Kong Securities Regulatory Commission's regulations. Many Hong Kong gold trading companies use personal intermediary banks to receive remittances, and can use third-party remittances, completely failing to comply with international regulations on money laundering and financial risk control. The Hong Kong gold and silver trade fair has neither pre-warning nor post-treatment for the illegal activities of Zhongtian, Hengxin and other companies. Instead, it only issues announcements to clarify the relationship and shirk responsibility.
Annex
Australia Securities & Investment Commission
ASIC is an independent government agency and exercises financial supervision functions on the Australian financial system, financial institutions and professional practitioners in accordance with the law. ASIC was established in 2001 in accordance with the Australian Securities Investment Commission Act approved by the Parliament.
Annex
巴哈马SCB
The Securities Commission of the Bahamas ("Committee") is a statutory body established in 1995 under the Securities Commission Act, 1995. This behavior has been abolished and replaced by new legislation. The task of the committee is now the behavior defined in the securities industry, in 2011 (Singapore Airlines, 2011). The committee is responsible for the management of Singapore Airlines, 2011, Investment Funds Act, 2003 (IFA), which provides the supervision and management of the activities of investment funds, securities and capital markets. The Commission, appointed inspectors for financial and corporate services effective January 1, 2008, is also responsible for the Financial and Corporate Service Provider Management Act, 2000.
Annex
Software
PLOTIO Exposure
On May 10th, the withdrawal of 4,000 US dollars submitted on the Glenn foreign exchange platform was cancelled. It was fine before and now it is said that my account is abnormally traded for no reason, and my background is directly disabled, and MT4 becomes read-only. My account now has 8,864 US dollars and I cannot submit withdrawals or trade.
In june 2022, a strange qq (qq name is summer cool) added me, recommended a profitable project, and asked me to open a c...
Fraud platform
The platform leaks customer WeChat, which is really disgusting. It's the first time I've encountered this situation when...