London Firm Ledger · Otros registros de instituciones
PLOTIO — Otros registros de instituciones
PLOTIO · País (fuente): HK · Fecha de registro (fuente): 1983
Imported score (methodology unverified)
5.00 / 10
UNKNOWN
These are imported records, not confirmation by a regulator. Status may change; check the contracting entity and licence number directly with the issuing regulator.
Registros de licencias importados (3)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| Reguladores | Recorded legal entity | Número de licencia | Imported status | View record |
|---|---|---|---|---|
| CGSE — The Chinese Gold and Silver Exchange Society | Plotio Bullion (H.K.) Limited | 126 | regulated | View record → |
| SCB — Securities Commission of The Bahamas | Plotio Global Financial Limited | SIA-F212 | offshore | View record → |
| ASIC — Australian Securities and Investments Commission | PLOTIO (AU) GLOBAL FINANCIAL PTY LTD | 528971 | regulated | View record → |