Imported source record
PLOTIO — Regulation & licences
Imported licence records are shown below for reference. Their identity, status and scope require independent verification.
Source and verification status
This page displays imported records, not a live regulatory or provider check. Names, links, licence details and classifications may be incomplete or out of date. A record does not establish current authorisation, a relationship to a website, or eligibility for any client protection.
Imported licence records
Source fields only; numbers, statuses and associations have not been independently verified.
CGSE
- Recorded reference
- 126
- Status in imported record
- Regulated
- Entity in imported record
- Plotio Bullion (H.K.) Limited
- Recorded date
- --
SCB
- Recorded reference
- SIA-F212
- Status in imported record
- Offshore
- Entity in imported record
- Plotio Global Financial Limited
- Recorded date
- --
ASIC
- Recorded reference
- 528971
- Status in imported record
- Regulated
- Entity in imported record
- PLOTIO (AU) GLOBAL FINANCIAL PTY LTD
- Recorded date
- 2021-10-14
Source records may be incomplete or stale and are not independent verification. Check current details with the relevant authority or provider.