Institution record
PLOTIO
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing PLOTIO against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| PLOTIO (this record) | SCB | 0 / 1 | Risk level not supplied | — | 0 |
| Blackwell Global | SFCSCBSFC+3 | 5 / 6 | Risk level not supplied | — | 0 |
| Pepperstone | BaFinSCBDFSA+3 | 4 / 6 | Risk level not supplied | — | 0 |
| Gate.io | GFSCSCBDMCC+6 | 9 / 9 | Risk level not supplied | — | 0 |
| FxPro | BaFinSCBFSCA+3 | 4 / 6 | Risk level not supplied | — | 0 |
| Trade Nation | SCBFSAFCA+2 | 5 / 5 | Risk level not supplied | — | 0 |
PLOTIO: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is PLOTIO's regulatory licence status and supervisory authorisation?
In our imported dataset, PLOTIO (legal entity reference: PLOTIO) holds 1 recorded licence entry, of which 0 carry a "regulated" status and 0 are marked regulated or registered: SCB (Securities Commission of The Bahamas) — licence SIA F-188, status: suspected clone, Offshore. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official SCB public register.
Which of PLOTIO's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on crypto exchanges and digital-asset service providers. 1 of PLOTIO's 1 licence records fall directly within this jurisdictional mandate: SCB (licence SIA F-188, suspected clone, entity: IX Capital Group Limited (formerly Infinox Capital (Bahamas) Limited)). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is PLOTIO's institutional risk classification, enforcement exposure, and score profile?
PLOTIO carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts and 1 licence record with elevated status flags (SCB: suspected clone). Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to PLOTIO's platforms, entity structure, and complaints?
Before allocating capital or executing trades with PLOTIO, institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to SCB.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Institutional Ledger relevant to PLOTIO's supervisory scope.
Institutional Custody & Digital Ledger
Institutional Tokenized Treasuries, Wholesale CBDC Delivery-versus-Payment (DvP), and BCBS SCO60 Bank Capital Standards in 2026
An institutional ledger deep dive into $3.2B+ tokenized US Treasury funds, intraday bilateral and cleared repo collateral mobility, BIS Project Agorá and MAS Project Guardian atomic DvP settlement, and BCBS SCO60 Group 1a/1b vs Group 2 (1,250% risk weight) prudential capital treatment.
Tokenized RWA & Custody
DTCC Smart NAV Pilot, Canton Network Institutional Repo Mobility & Tokenized Money Market Fund Intraday Collateral Settlement
Tokenized Money Market Fund (TMMF) intraday collateral settlement refers to atomic Delivery-versus-Payment (DvP) transfers that cut tri-party repo margin buffers by 38% [38% + Margin Reduction + BIS Working Paper No. 1184 + Q3 2026] across DTCC Smart NAV and Canton Network rails.
market-insights
IMF-World Bank Bangkok Meetings 2026: Debt, AI, and Ukraine Dominate as China Fades from Center Stage
The world’s finance chiefs see new risks — and less China angst: Summary of the supplied material covering 2018, SFC. Source details have not been independently verified.
market-insights
HSBC CEO Warns the AI Boom Won't Make Every Data Center a Good Bet
HSBC CEO warns the AI boom won’t make every data center a good bet: Summary of the supplied material covering SFC, FCA. Source details have not been independently verified.