Americas Firm Ledger · 分別管理・出金安全性評価
PLOTIO — 分別管理・出金安全性評価
PLOTIO · 登録国・法域: HK · 設立年: 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.
保有金融ライセンス (3)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| 金融規制当局 | Recorded legal entity | 金融ライセンス登録番号の真偽照会 | 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 → |