A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.
| Factor | Score | Weight |
|---|---|---|
| Regulation & licensing | 8 | 35% |
| Company age | 22 | 15% |
| Clone / impersonation | 0 | 12% |
| Withdrawal & exposure complaints | 42 | 12% |
| Offshore registration | 45 | 8% |
| Transparency (site/info/social) | 53 | 10% |
Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.
| Regulator | License type | License No. | Region | Status |
|---|---|---|---|---|
| HKGX | Precious Metals Trading (AGN) | 126 | Hong Kong China | Regulated |
| ASIC | Forex Execution License (STP) | 528971 | Australia | Regulated |
| SCB | Derivatives Trading License (MM) | SIA-F212 | Bahamas | Offshore Regulation |
| FSA | Derivatives Trading License (EP) | Unreleased | Seychelles | Offshore Regulation |
The single most common complaint is being unable to withdraw funds (1 reports) — the classic warning sign in forex.
0PLOTIO is a forex and CFD broker based in Hong Kong, with records dating to 2017-09-19. It reports oversight from ASIC, FSA, HKGX, SCB.
FXCanary’s verdict is “Low risk.” On balance the regulatory footprint and real-user feedback are reassuring, though no broker is risk-free.
Overview compiled by FXCanary from regulatory records and public data. full PLOTIO review