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Licence record

PLOTIO: SCB licence SIA-F212

Issuing authority
The Securities Commission of The Bahamas
Jurisdiction
Bahamas
Licence type
Retail Forex License

This is Wikilix's record of a licence issued by The Securities Commission of The Bahamas. It sets out what the register says, what we checked, and what the authority's own rules protect.

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Licence intelligence

RecordModified Sep 7, 2026

Licence Verification Record

The Securities Commission of The Bahamas SIA-F212

Recorded from the firm's own disclosure. Not yet checked against the register.

Holder
Plotio Global Financial Limited
Issuing authority
The Securities Commission of The Bahamas
Jurisdiction
Bahamas
Licence type
Retail Forex License

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.

wikilix.com/brokers/plotio/licenses/the-securities-commission-of-the-bahamas/sia-f212Fields on file 2 / 11

Open PLOTIOAll PLOTIO licencesAbout SCB
Our check

What we checked

Nobody has adjudicated this licence yet. It is recorded here as claimed, not as confirmed.

Wikilix check
Not checked
Authority strength
Tier 3
Jurisdiction
Bahamas
Last checked
Never

Nobody at Wikilix has looked this licence up on the official register yet. Everything above comes from the record as supplied; treat it as a claim until you have checked it yourself.

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.
The register

What the authority publishes

Printed as the register prints it. A field that is missing here is one nobody has recorded, not one the register leaves blank.

Licence number
SIA-F212
Licence type (Wikilix classification)
Retail Forex License
The authority

About SCB

The Securities Commission of The Bahamas is the authority that issued this licence, and the jurisdiction it applies in is Bahamas.

Full name
The Securities Commission of The Bahamas
Jurisdiction
Bahamas
Strength
Tier 3Lighter-touch supervision; protections vary and are often limited.
Established
1995
Oversight
A government or statutory body
Firms we track under it
10 firms
Regulates
Forex, Stocks, Fund, Options, Securities, Futures
Licences it issues
SIA Broker‑Dealer (Class II – Principal & Agency CFDs)
Typical cost of a licence
USD 30000-50000
Public register
Searchable by the public
Transparency
Medium

SCB is classed as an offshore regime. An offshore registration can be entirely legitimate, but it typically means lower capital requirements, no compensation scheme, and a complaint route that is harder to use from abroad.

Protection

What this licence protects

SCB's own rules for the firms it authorises.

  • No compensation scheme
  • Client money kept separate
  • Negative balance protection
  • Complaints routeSCB Complaints Unit
  • Maximum leverage1:200
This describes the authority's regime, not how PLOTIO applies it.
The holder

Who holds this licence

The licence above is recorded against PLOTIO. A licence is issued to a legal company, so the companies below are what you would search a corporate register for.

Broker
Plotio Global Financial Limited
Based in
Hong Kong
Operating
10-15 years
Wikilix score
43.6the firm’s overall score, not a rating of this licence

Recorded companies

None of these matches the name the register printed, so we do not say which one holds this licence.

  • PLOTIO (AU) GLOBAL FINANCIAL PTY LTDAustralia · Reg. 644072819 · Sep 4, 2020
  • Plotio Bullion (H.K.) LimitedHong Kong · Reg. 1423660 · Feb 19, 2010
  • Plotio Holdings LimitedHong Kong · Jun 19, 2012
Provenance

Where this record came from

Every date below has already happened. We do not publish a promised next-update date, because we do not schedule per-licence re-checks.

Last checked by Wikilix
Never — nobody has looked this entry up yet
Record last edited
When this entry was last changed in our database, which may be a correction rather than a change at the register.
Wikilix records what an authority published. It does not issue or endorse authorisations.
Also on record

Other licences PLOTIO holds

5 other licences are on record for PLOTIO.

Frequently Asked Questions

Questions about this licence

Answered from this register entry and the authority’s own record.

Most Popular Questions
Plotio provides customer support via live chat during business hours and email support at cs@plotioglobal.com. Support is available in English, and the broker has offices in The Bahamas and Saint Lucia for regional assistance.
Plotio offers a maximum leverage of 1 for its trading accounts. This is relatively low compared to other brokers and reflects its regulatory compliance and risk management policies.
Plotio supports deposits and withdrawals via bank wire transfer and various payment gateway channels. Bank wire transfers typically take 3-5 business days, while payment gateway deposits are instant and withdrawals process within one business day. Account verification is required before deposits.
Plotio offers the MetaTrader 5 platform, which is a multi-asset trading platform supporting Forex, stocks, and futures. This platform is available for desktop and includes advanced analytics and algorithmic trading tools.
Yes, Plotio Global Financial Limited is regulated with multiple licenses including a Type A1 License in Hong Kong and licenses from regulators such as the Abu Dhabi Global Market and Australia Securities & Investment Commission. It operates under strict fund segregation but does not have mandatory client fund insurance.
Licence SIA-F212 was issued by The Securities Commission of The Bahamas (SCB), the financial authority for Bahamas.
PLOTIO holds this SCB licence. A licence on record means the authority published an entry; it is not an endorsement.
Nobody at Wikilix has looked this entry up on the SCB register yet, so treat it as claimed rather than confirmed. That is a gap in our coverage, not a finding against the licence.
Wikilix rates SCB tier 3. Supervision is lighter-touch and client protections vary.
Yes, SCB is classed as an offshore regime. That can be a legitimate registration, but it usually means lower capital requirements, no compensation scheme, and a complaint route that is harder to use from abroad.
PLOTIO has 5 other licences on record with Wikilix, across 3 jurisdictions. They are listed further down this page.
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