✔️ Information reviewed and updated in May 2024 by Pedro Martínez González

Poket Comments

In this section we will analyze the broker pocket.co (also called new.poket.co), is a CFDs and ETFs broker. Is poket.co really recommended to make an investment? Or is it better not to invest with this company? ⛔ Is it a safe broker? Is a gotcha? We will help you determine it. ✅

➡️ In this section you can find: opinions about poket.co ✅, claims eexperiences , ananalysis 📊 of the most important characteristics of this company (updated 2022), and most importantly: Is it poket.co ⚠️ a safe broker? Can we trust this company? Will we be able to withdraw our money? All this and more in this review on this investment company.

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We carry out this review and assessment, due to the fact that we receive different messages and comments asking about the reliability of the company in question.Are you a representative of this company? Leave a comment responding to customer concerns.

Essential information: Who does it belong to? Where is located? Is it a regulated broker?

✅ The broker mentions being part of: Poket Financial, LLC.

✅ Regarding its location, the broker mentions having base in: they do not mention it.

✅ If we analyze the regulation of the broker: they mention being a regulated broker in the United States, although we could not verify the regulation, so we believe that it is an unregulated broker.

📌 Remember: the best (and safest) option are regulated brokersas they must meet very strict requirements. Work with an unregulated brokerit's very risky, don't take that risk. 📌

If now we go on to analyze account types that Poket offers, we note that they don't really provide information about the different types of plans or accounts.

The platforms to operate that Poket offers are: we believe that Poket's own platform.

We will now analyze the different resources and aids for the trader that Poket provides on its website. We believe that the resources and help provided on the website can be a point in favor of the broker.

Poket website
Poket website

Poket provides the following help or resources to traders or interested parties: explanation of Poket's financial products above, really not much more than this.

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🟢 Other information about Poket 🢢

(I.e. Some more information in case you want to contact the company, or see its website for yourself. (I.e.

🌏 Website: new.poket.co

📞 Telephone number: unmentioned

📧 Email: [email protected]

You might be wondering why we made a review on poket.co. It is because we have received some messages from clients asking about the company, and we like to think that our reviews page helps investors, by providing key information about the company, we disclose information that every investor should know before leaning or not, for Invest with an investment company.

>>> Assessment on Poket <<

Ending with this section, in our opinion Do we believe that the Poket company is reliable? Should you invest your money with the company?

The truth is that, we believe that it is better to be careful because: it is an unregulated broker, it does not mention where it is based, when looking for other reviews about Poket we could not find any, which makes us think that it is a "new" broker. Bottom line: it doesn't seem like a good idea, we suggest using caution.

⛔ Attention ⛔ : We have received messages from clients assuring that Pocket.co maintains a close relationship with Global Investor, a company accused of committing fraud. WE SUGGEST EXTREME CAUTION ⛔

⛔ Attention ⛔ : in June 2022 CNV added AMAZON to its list of fraudulent financial companies, for acting without authorization. WE SUGGEST EXTREME CAUTION ⛔

➡️ Link to CNV June 2022 warning ⚠️

We always recommend working only with properly regulated companies, isn't it better to have the protection of a good regulator? Is it worth the risk if there are much safer options to invest?

You have to understand that one of the few measures that really ensure the clients' money is the regulation of the broker, that is, it is probably the most important thing in any broker; THAT IT HAS A GOOD REGULATION, DO NOT BE FOOLED. Good regulation means that there is an authority to which, in case of misunderstandings or problems, customers can complain.

What is your opinion? Have you traded with this broker? Are you a customer? Do you think our opinion is not correct? We invite you to collaborate with us and vote, you can also leave a comment on our website with your experience if you are a client of the broker.

We leave a vote open so that traders, clients and users of the broker can vote.

[democracy id = ”363 ″]
About the Author: Pedro Martinez Gonzalez

I'll tell you a little about myself! I am a financial analyst and economist with a master's degree in finance.
About my studies: I studied at the University of Salamanca for a Degree in Economics and then did a Master's in Finance in Madrid.
Do you want more information? You can read more about me here in my biography.

84 comments on «poket.co: Rating and comments»

  1. adrian Reply

    The truth is, I trusted the POKET platform, but they failed me ... they delayed a WITHDRAWAL of funds for more than 10 days, to all this the TC CCL already dropped to $ 140, therefore it hurt me because I had made the withdrawal when it was at $ 180. Below I share the response of his team by mail:

    Belen M. (Poket)
    Nov 6 2020 10:48 GMT-3
    Good morning Adrian,
    We inform you that due to the drop in the exchange rate we were forced to cancel your Withdrawal request so that your investments are not affected. "

    In other words, they canceled a withdrawal of funds because of the exchange rate? So if it goes up if they accept it? ... unethical ... or it is not understood why they did it ... I want them to respect my decision and do it properly in a timely manner ...
    I never made comments complaining about their platforms, but these very important delays of many days are inconceivable, we are not talking about 3/4 days, since 28/10 I made the withdrawal and it is still not credited to my bank account. In addition to the purchase and sale commissions of $ 10 and $ 12 every time you want to buy and sell just one or more shares of a company, they make it very unattractive to Poket.

    • Recommended Brokers Reply

      Hi Adrian, thank you for sharing your experience with poket.co. This Broker is a real SCAM, its location is unknown, it HAS NO REGULATION, clients always complain about not being able to WITHDRAW THEIR MONEY.
      If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      regards

  2. Ruben Reply

    These are the terms and conditions of Poket:

    Terms and conditions of use.

    This document establishes the general terms and conditions (hereinafter, the "Terms") of the site poket .co / (hereinafter, "Site", "The Platform", "Poket").

    We ask you to read each of the Terms set forth below in detail, since the use of the Site will imply acceptance and adherence to all of these Terms. Therefore, it is the obligation and responsibility of every user of the Site, to read and understand such Terms prior to any use of the Site. Anyone who does not accept these Terms must refrain from using the Site.

    The Platform is managed by South Ventures Management LLC. All investments involve risk, and past returns on an investment do not guarantee future returns or returns. Keep in mind that while diversification can help spread risk it does not assure a profit or protect against losses in a bear market.

    Both market data and broker services are provided by Interactive Brokers LLC, it is a member of the NYSE, FINRA and SIPC. Review the Interactive Brokers LLC documentation at FINRA's BrokerCheck. The Site does not provide broker services.

    By creating an account to use the Platform ('Poket Account), Users accept and guarantee:

    • Have read and accepted these Terms.

    • Possess the full legal capacity to accept these Terms and to carry out transactions and transfers on the Platform.

    • Provide accurate, real, complete and updated information to Poket about themselves.

    • That they are aware of the nature, legal situation and volatility of the value of the stock assets that are presented on the Platform, and that they fully assume the implicit risk in carrying out transactions with said assets.

    • Be responsible for determining whether a specific Transaction is appropriate for them, based on their personal goals, financial status, and willingness to take risks.

    • Be responsible for determining whether a specific transaction is appropriate for them, based on the documentation submitted to Poket and Ripio (in the case of using an account in Argentina) that is related to their personal situation; patrimonial, economic and fiscal.

    • That Poket and Ripio (in the case of using an account in Argentina) may require more information and / or documentation if deemed necessary, the user committing to provide it within the terms that Poket and Ripio establish.

    Poket reserves the right, at its sole discretion, to modify these Terms at any time. Your continued use of the Platform after notifying you of the changes will mean your acceptance of them. Each User agrees that all subsequent transactions made will be subject to the then current version of the Terms.

    Opening de cuenta

    To use the Site and contract the services offered, the user must be over eighteen (18) years old and have civil capacity to contract.

    Each User will complete the data and send all the documentation and information requested by the Platform, and other documents that allow knowing their real personal, economic, financial and fiscal situation, in order to register their Account in Poket. Until and as soon as this happens and the information provided is verified, the Platform may limit or prevent your operations on it.

    Users are responsible for maintaining the confidentiality of their Account information, including their password and Transactions. Users will be solely responsible for any act carried out through the Platform through the use of their Account. Users must not attempt to gain unauthorized access to the Site, and any attempt to do so or to help others (Users or third parties) to do so, or distribution of instructions, software or tools for that purpose, will result in the termination of accounts of said Users, with Poket reserving the power to initiate all legal actions that may correspond by right. Users undertake to provide accurate, real, complete and updated information and documentation to the Platform, as required either in the registration process and throughout the relationship; and they will keep such information and documentation updated.

    Users can only have a single Poket Account at any given time, and cannot create or use accounts other than their own. The creation and use of infringing Poket Accounts may result in the immediate suspension and / or closure of all of a User's Poket Accounts, and their pending Transactions.

    The Platform may require additional information from a User when it deems it necessary in order to comply with the policies for the Prevention of Money Laundering and Financing of Terrorism, Origin of Funds, Knowledge of the Client or similar. In certain cases the translation, certification, legalization of certain documents, including Apostilles, may be required; being the obligation of the client to provide the requested documents in the form and at the times requested by Poket.

    In the case that it is desired to operate with a local account, Users must provide a bank account of their ownership with which they will operate with the Platform and accept the Terms and Conditions of Ripio. Local transfers to the Poket Account will not be accepted if they do not come from the bank account provided by the User. Contributions can be made through an international transfer to Poket's account at Wells Fargo bank (international transfers have additional charges that will be fully paid by the User). Each medium features weekly, monthly and yearly limits that can be found in the deposit section. Once the limits have been reached, you will be asked to present documentation that justifies the economic capacity of the user in the case in which you wish to make new deposits.

    To withdraw balances in whole or in part, the User must request a transfer to said bank account through the Platform, which are executed within three banking business days of their request. Under no circumstances will balances of the Poket Account be transferred without an instruction from the User through the Platform. The Platform reserves the right to limit the jurisdictions for which bank accounts are accepted, and / or reject the bank account proposed by the User. As in the case of deposits, it is allowed to request withdrawals through an international transfer to an account owned by the User (international transfers have additional charges that will be fully paid by the User). They can be requested once a week. Each medium features weekly, monthly and yearly limits that can be found in the withdrawals section.

    Accounts and / or Transactions may be suspended until these Terms and applicable regulations are satisfactorily met. The Platform may require additional information at any time after the request of the competent authority or by application of any applicable policy, law or regulation. Accounts must be used strictly for the purposes defined in these Terms.

    All notifications made to the email address indicated by the user at the time of the request to open the account will be valid and binding; as well as those sent to the address indicated by the User in his Poket Account.

    Opening an account in Ripio (in the case of using a bank account in Argentina)

    At the same time that an account is opened in Poket, the User automatically opens an account in Ripio and accepts the Terms and Conditions declared by Ripio for the use of its service.

    The Ripio account allows the User to carry out the process of incorporating funds to their Poket account. The process occurs as follows:

    The User transfers local currency (Argentine Pesos) to the Ripio account.
    They are received and credited to the User's account in Ripio through the purchase of Cryptocurrency (Bitcoin - BTC).
    Cryptocurrency funds are transferred to Poket's Digital Wallet in the United States.
    The funds are finally transferred from the Digital Wallet to South Ventures Management LLC's account at Interactive Brokers.
    Mandate for the purchase of shares and options

    • The Principal gives Poket a mandate to acquire shares and / or options on behalf of the Principal, under the conditions indicated herein.

    • The execution of the mandate by Poket is conditional on: 1) the existence of a balance in favor of the Principal in his Poket Account; and 2) the execution instruction given by the Principal on the Platform, indicating the number of shares and / or options to acquire (or sell), the amount and the Transaction Price.

    • Poket will make its best efforts to make the balances available in the Poket Account as soon as possible after being credited to the indicated bank account, estimating that the accreditation will take place within the next 72 business hours. The amount received to which the taxes and / or bank charges that may correspond will be debited will be the amount to be credited to the User's Poket account. It is the User's responsibility to notify Poket of any transfer made to the bank account by uploading the transfer receipt to the Platform in the corresponding section

    • As of the moment that balances are made available in the Poket Account, the Principal may issue instructions for the purchase of shares and / or options through the Platform.

    • Any instruction thus imparted will be irrevocable and generates binding and enforceable obligations for the Principal and Poket. Each transaction thus concluded will have a charge that will be informed before carrying out the same, which will be deducted from the Poket Account.

    • All the assets acquired by virtue of the present will be credited in the corresponding balance of your Poket Account. Once credited, Poket will have fully complied with its obligations in relation to that Transaction.

    • The purchase and sale of assets on the NY Stock Exchange is contingent on their supply or demand in the market, and the order may not be executed.

    Deposit Limits

    • In the case in which it operates through a local account, it will automatically operate with the limits that Ripio has for the balance deposit (see Ripio limits).

    • In the case that it operates by means of international transfer, the annual limit is U $ S10.000

    • In the case that you operate by transferring Bitcoins, the annual limit is the equivalent of US $ 10.000

    Withdrawal Limits

    • In the case in which it operates through a local account, it will automatically operate with the limits that Ripio has for the withdrawal of balance (see Ripio limits).

    • In the case that it operates by means of international transfer, the monthly limit is U $ S10.000

    Obligations of the Platform

    The Users accept and agree that the Platform does not guarantee the execution of all the orders subscribed by the Users, and is not responsible for technical or regulatory issues outside the Platform, such as, for example: communication failures between the access provider to User's Internet to the global network and / or the Platform. The Platform does not provide advice regarding legality, taxes, insurance or investments, not even regarding the transactions carried out on the Platform.

    The platform does not ensure liquidity, since the commercialization of the assets is subject to the existence of supply and / or demand on the NY stock market.

    Obligations of the Users

    Users declare and guarantee that they will only use the Platform to carry out Transactions in accordance with the conditions detailed in these Terms and that they have the legal capacity to carry out Transactions. The User guarantees that all amount deposited in his Poket account comes from legitimate sources, and that all made will have a lawful purpose.

    Users guarantee that they will not use the Platform to carry out illegal activities of any kind, including, but not limited to, money laundering and terrorist financing; fraud, scams and other fraud. They also agree that they will not use the Platform in order to reduce the performance and operational capacity of the Platform.

    Charges and Commissions

    The consideration in favor of Poket is a fixed amount per order type in the case of shares. In the case of deferred orders (those executed after 16pm) the cost is US $ 9.99 and US $ 12.99 for immediate orders.

    In the case of options, the cost is U $ S2 per contract.

    Compliance with applicable regulations

    Poket and all its affiliates related to any Transaction will comply with all current or future regulations applicable to them, including, but not limited to, the eventual obligation to report certain operations to the financial movement control authorities, Prevention and fight against money laundering or financing of terrorism, tax agencies, among others, providing all the information and / or documentation required by these agencies.

    In the same way, Poket will comply with any tax obligation in its charge related to the Transactions, including, but not limited to, the obligation to make withholdings if applicable. The User is solely responsible for complying with his own tax obligations in relation to the Transactions and the Poket Account.

    As Poket Policy for the Prevention of Money Laundering and financing of terrorism, transactions and / or operations in cash will not be accepted; As well as transfers and / or transfers from third parties will not be accepted. All Transactions, without exception, will be carried out when the funds are drawn and / or transferred to the Poket account from a bank account whose ownership corresponds to the User and coincides with that registered in Poket (Except for international transfers). Likewise, partial or total withdrawals of balances will be made only when there is an instruction from the User, and the balances involved will be transferred, without exception to accounts whose ownership corresponds to the User.

    In case of detecting operations that could correspond to an arbitration activity, Poket reserves the right to request additional information and / or documentation from the User regarding the counterparties with which it is operating; amounts involved in transactions, etc .; being able, where appropriate, to determine the closure of the Poket account.

    Poket reserves the right not to carry out a certain transaction when it is not in accordance with the knowledge of the User, of his personal, patrimonial, economic and / or fiscal situation; based on the information and documentation that the User has provided; and / or when the completion of said transaction could violate any legal, fiscal, and / or procedure in particular. In the event of such a circumstance, Poket will transfer the funds received by the User, to the same account from which they were transferred, discounting the taxes, bank charges and / or commissions that may apply.

    Responsibility

    The Users declare and guarantee that they are the legitimate owners and that they are allowed to use all the sums deposited in their Poket Account; and that the Transactions do not infringe the rights of third parties or applicable laws. Users must indemnify Poket for the damages suffered and all liability actions carried out against Poket originating from the infringement of the rights of third parties and / or applicable laws by a User, authorizing the Platform to make their balance unavailable. Poket Account until the situation thus raised is resolved, and eventually use said balances to compensate the damages caused, at the discretion of the Platform.

    To the extent permitted by law, the Platform, and its owners will not be liable for damages, loss of profits, loss of profits, loss of business, loss of opportunities, loss of data, and direct or indirect losses.

    The Site cannot be held responsible for any failure in its operation, cessation of service, delay or interruption due to Internet connections, or if for any reason the Site is out of service at any time and for any period of time. In cases where our site contains links to other sites and resources provided by third parties, these links are provided for your information only. We do not have control over the contents of those sites and resources, and we do not accept responsibility for them or for any loss and damage that may occur when using them.

    In case of suspicion of the existence of a crime, Poket may report all the necessary information, including names, addresses and all the required information, to the relevant authorities that investigate the financial crime and / or violations of the law. Users acknowledge that their Poket Account may be suspended, disabled, blocked, and / or closed at any time, at the request of the competent authorities.

    Nothing in these Terms excludes or limits the liability of Users for fraud, death, or injury to persons caused by their negligence, violation of the terms of service implied by current laws, or any other liability that is not limited or excluded by the law.

    Limitation of Liability

    Users declare that they know the nature, origin and volatility of the stock market assets. Users express their knowledge about the extreme volatility of shares and options, and that the Platform has not made any kind of promise or statement about the evolution or performance of said assets.

    By virtue of the foregoing, Users fully assume the risk of operating with stock market assets, releasing the Platform, its operators and owners from any responsibility or consequence arising therefrom.

    Termination

    These Terms may be terminated without cause. Such termination will be effective when it is posted on the Site. The termination will not affect the obligations or rights of any of the parties established in these Terms that have occurred prior to the termination notice, nor the Transactions and the obligations derived from them and the rights concluded before the termination becomes effective. Following such news, Users may request a refund of the Balances in their Poket Accounts by writing to [email protected] within 60 days of receiving the notice from the Platform about the termination or modification of the Platform.

    If they wish to terminate their contract with the Site, Users can close their account at any time; For this, the User must notify Poket of such a situation to the email box [email protected]

    Users accept that the Site may, at its discretion and without prior notice, terminate Users' access to the Site and their Account, including but not limited to: limiting access, suspending or terminating the service and accounts of Users, prohibit access to the Platform and its content, services and tools, delay or remove content hosted on the site, and take technical and legal measures to keep Users off the Site if it considers that they are creating problems or possible liabilities legal, infringing the intellectual property of third parties, or acting in detriment of what is established in letter and intent in these Terms.

    In addition, the Platform may, at its sole discretion, suspend or terminate Users and their respective accounts for any reason and at any time, and without having to explain the cause of said decision. The following circumstances will be taken as grounds for suspension, cancellation of Users and / or closure of their respective accounts:

    • Attempts to gain unauthorized access to the Platform or another User's account, or to provide assistance to others who attempt to do so.

    • Affect or attempt to affect the security functionality of the Platform.

    • Use of the Platform to carry out illegal activities such as money laundering, financing of terrorism or other criminal activities.

    • Provide false information or data, or not provide them, when required by the Platform in relation to the User and the Transactions made through the Platform.

    • Violation of these Terms.

    • Failure to pay or fraudulent payment for any Transaction.

    • Unexpected operational difficulties.

    • Requests by law enforcement agencies or other government agencies.

    We also reserve the right to cancel accounts that have been inactive for periods of 6 months or more, or to modify or discontinue the Platform. Users accept that the Platform will not be liable to them or third parties for the suspension of their account or access to the Site.

    In the event that Poket decides to cancel the account, it will notify the User of said decision. The notification will be made to the email box that the User has registered at the time of requesting the opening of the account. In the event of this occurrence, and in the event that the User has a balance in his favor on the Platform, he must through it within 10 calendar days proceed to withdraw the available balance that he has in his Poket Account. The withdrawal will not be processed if the destination bank account does not correspond to the user.

    In the event that the client does not proceed with the aforementioned withdrawal within 10 calendar days, the balance of the Poket Account will be sent to the bank accounts associated with the User's Poket Account; and in case of owning shares and / or options, they will be liquidated in order to proceed with the return of the funds.

    Even when an account has been suspended for any reason, the User must pay the orders that have been owed prior to the suspension date.

    Data privacy

    When you open a Poket Account, you will need to provide your personal data. The personal information that you provide to the Site will not be disclosed or transferred to third parties except as necessary to comply with the laws, regulations in force, or to carry out the Transactions.

    You can read the data privacy policy at the end of this document, and it is an integral part of these terms and conditions and the one you accept when using the site.

    Use of Cookies

    We use persistent cookies to support a smooth user experience. This cookie remains on the computer after closing the browser and may be used by your browser on subsequent visits to our websites. We also use cookies to better understand how you interact with our websites and services and to improve our websites and services in general.

    Proprietary Rights

    All the contents of the Site, including, but not limited to: text, names, data, logos, buttons, icons, code, methods, techniques, models, graphics and the software used, are the property of Poket and its affiliates and are protected by patents, copyrights, trademarks, and other applicable legal institutes.

    Overwhelming force

    In the event of force majeure, the responsibility of the affected party will be suspended until the resolution of said event. If a competent judicial authority considers any of the clauses of these Terms unenforceable, it must be applied to the maximum permissible extension, and all other provisions will remain unchanged.

    Contact us

    If you have any questions regarding these Terms, your rights and obligations arising from these Terms and your use of the Site and Platform, your Account or any other individual, please do not hesitate to contact the Site at [email protected] .

    Asset custody service

    The custody of the funds and stock assets are in charge of Interactive Brokers (see Terms and Conditions of the service)

    User Rights

    The User has the right to withdraw their funds and stock assets credited to their account as long as there is no legal or judicial impediment to do so.

    The User may make online inquiries of their movements and balances, obtaining their respective receipts.

    The User has the right to close his account once the funds and assets have been withdrawn and all related costs and expenses have been paid, provided there is no legal and / or judicial impediment in this regard.

    Responsibility

    Poket will not be responsible for acts of God or force majeure or acts of the prince. In particular, Poket is not responsible for any damage, loss or loss suffered by the User caused by failures in the system, the server or the Internet, nor will it be responsible for any MALWARE that could infect the User's equipment.

    Poket will not be responsible for the time elapsed between the sending of the order and the effective operation in the market due to lack of liquidity of the commercialized asset.

    Poket will not be responsible in the event of changes to the protocol of the stock market assets.

    Poket will not be responsible for the decisions or actions of third parties over which it has no control.

    It is expressly stated that the Platform may eventually be unavailable due to technical difficulties or network failures, or for any other circumstance beyond Poket. In such cases, Poket will endeavor to reestablish it as quickly as possible, without any liability being attributed to Poket or its Directors, Partners, Employees or Dependents as it is a fortuitous event beyond its control.

    Declarations and guarantees

    The User also declares and guarantees on an ongoing basis that:

    • You have full power and authority to join this service.

    • Understand the risks and volatility involved in transacting with stock assets, therefore, understand the risk to which you are exposed for operating, taking, if deemed necessary, independent financial advice.

    • The user guarantees that they will not carry out illegal activities of any kind, including but not limited to money laundering and terrorist financing.

    • The User declares and guarantees that the transactions carried out do not infringe the rights of third parties or the applicable laws.

    • The User guarantees that he will hold BITEX harmless for complaints to judicial or administrative entities, of the country or abroad and to sanctions that any competent authority may impose under the regulations.

    Personal Data Protection Policy

    Purpose of the Personal Data Protection policy.

    This policy (hereinafter "Privacy Policy") is intended to regulate use within Poket. (hereinafter the "Company") and in relation to third parties of the personal data held by the Company. Personal data is understood to be those relating to a specific or determinable natural or legal person. It is expressly clarified that the Company does not process or collect sensitive data, such as related to ethnic origin, religious beliefs, political or union affiliation. The company collects data with the sole purpose of complying with its contractual obligations and labor, social security and tax laws and carrying out all activities that are aimed at fulfilling the corporate purpose, including human resources activities.

    Once the Company no longer needs to keep your personal data for the purpose for which it was collected or to comply with legal obligations, it undertakes to delete it from its records and destroy it.

    Applicable regulations.

    For the purposes of this Policy, all provisions and definitions of the applicable laws and regulations (as a whole “Personal Data Protection Law”) will be taken into account.

    Principles of protection of personal data.

    The personal data held by the Company will be treated in accordance with the provisions of the Personal Data Protection Law.

    Security and Confidentiality of personal data.

    The Company and its dependents undertake to treat with confidentiality the personal data that it possesses about you and will adopt the necessary security measures to protect this data in accordance with the legal provisions.

    International transfer of personal data.

    The Company will only transfer the personal data in its possession to jurisdictions that have an adequate level of protection of personal data, especially to the European Union, and undertakes to sign an international data transfer contract, following the model international transfer contract of data.

    Although the Company does not plan to do so, when the personal data held by the Company is transferred to jurisdictions that do not have similar or adequate personal data protection regulations, the Company will obtain the express consent of the holders for this to occur. or ensure that there is another legal basis for such international transfer. The data protection rights set forth in this Privacy Policy will continue to apply to such data, regardless of the jurisdiction in which it is located.

    Marketing.

    In principle, the Company does not collect data to carry out direct marketing actions, but it does so for the sole purpose described in point 1. of this policy. If the Company were to carry out marketing actions with your personal data, the Company will oblige the providers of these services to respect their right to request to be removed from the list; The owner of the data may request to be removed from the correspondence distribution list at any time and by any means whatsoever.

    Provision of data processing services on behalf of third parties.

    If the Company decides to carry out outsourcing operations, that is, to contract with third parties to provide their services for the processing of personal data collected by the Company, then it will oblige the providers to fully comply with the applicable legal provisions.

    Rights of the owners of the data.

    The holders of personal data have the right of access, information, rectification, updating and deletion of their personal data, which they can exercise by contacting the Data Protection Officer within the Company. To do this, they must reliably prove their identity by displaying their Unique Document. Likewise, if a third party requests a request for access or correction to their personal data, they will be asked to prove a legitimate interest, either related to kinship in the event of the death of the owner of the personal data, or the court order that justifies the request. The Company will have a period of ten (10) days to respond to the request from the date on which the owner of the data notifies the Company reliably. In the event that the data are incorrect, the Company undertakes to block access to them until they are rectified or updated.

    The exercise of these rights will be free if it is exercised once every six months in the same calendar year. In the event that the owner of the data decides to exercise it more frequently, the Company may establish a charge that does not exceed $ 500 pesos for each request.

    Incident notification.

    The Company informs its employees that if they become aware of a violation of privacy or confidentiality regulations, they should immediately inform the Data Protection Officer and if they become aware of a security incident, they should immediately inform the specialized team. in accordance with the Security Document and the Data Protection Officer, so that the Company can adopt the appropriate measures. Regardless of this, the Company will carry out periodic audits to verify compliance with this policy, for which it will not have to notify those employees who have access to the Company's databases in advance.

    In the event of non-compliance with the terms of this policy, the disciplinary measures provided by current labor laws may be taken.

  3. Jose Quispe Reply

    Greetings to all, with respect to what I have read, it seems to me that it is not a secure platform and they charge very high commissions, which happens to me with respect to GLOBAL INVESTOR that the POKET.CO broker recommends me as all the others. that I have read, well continuing I bought the "5G Killer" plan, a very curious name by the way, it cost me 50 dollars for a year of license in which they would supposedly give me news from time to time to buy and sell in the shares of a company but they do not send reports and if they do it is very ambiguous, the most annoying thing is that they bombard you with more messages to the mail and they call me by cell phone to invest more without having recovered or seen any profit with the current investments that they recommended to me In the beginning. My recommendation is that you do not enter the courses or plans offered by a global investor because afterwards they will want you to invest thousands of dollars in other investment courses and platforms, which apparently have taken us for a ride with Poket.

  4. Adri Reply

    Hello, I also came to this page on the recommendation of Global Investor, definitely with these comments I will not open an account in this broker.

    Thank you

  5. jackeline Reply

    Hello, I also knew about poket through the global investor recommendations but he won't let me in so put my email and password correctly and lets me in when he wants, not when I need to, so for that reason I am mistrusted to make the transfer to this broker and I find so many negative comments that I am beginning to be disappointed as well as the lack of clarity of the global investor in the instructions that are supposed to be taught from the abc to learn to invest which is not the case. more quality leave youtu.be videos. thanks to all who commented.

    • Recommended Brokers Reply

      Hi Jackeline, thank you for sharing your experience with poket.co. If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      regards

  6. Yassir Reply

    Wow I'm surprised that all of us who are here commenting on poket.co locate them only by INVESOR GLOBAL ... I have had a negative experience so far I have been two weeks but I still have not invested money that I want to clarify but my experience is in this supposedly direct accessory platform from robert kiyosaky surprises me the low quality of this platform how little ergonomic how unclear when delivering information you are bombarded with thousands of emails in order to acquire subscriptions to internal platforms and other global investor services with We raised prices for ordinary people who are just starting in this world of financial education, they charge you from 500 to 2000 dollars per subscription that supposedly will make you millionaires in the long term ... I have been investigating it and I am still 50-50 to believe that It is a was… it seems strange to me since there is very little information about them; There is no user comment on the videos they have on YouTube, there is no chat or community of posts on this platform or anything like that ... they talk about financial analysts from companies that are affiliated with them, but as if to prove that everything they tell us They say it is true? How to prove that global investor really works with direct accessories from robert kiyosaki? I asked them this in an email and their response was as vague as if a 5-year-old boy responded ill-will by saying…. on the global investor page you can prove it…. and I wonder how they can give me that answer… it is supposed that there should be an external entity to corroborate the existence of a global investor…. Well, on the other hand, I have been able to corroborate the information that they provide and it is correct in a certain sense of the rises and falls of certain shares, but I have been able to see this information in certain investment channels on YouTube and it has been much clearer and has eliminated the stress and bad time that I have had with a global investor ... I will try to get to the bottom of this and I will try to call Robert Kiyosaky's company to the real one if not a global investor and I will ask if they really are affiliated…. Well, dear friend, if someone wants to join this investigation to be calm and not feel cheated, I leave my contact in turn, it will help us to create a group of users. Thank you very much here I leave my contact +56962221509 [email protected]

    • Recommended Brokers Reply

      Hi Yassir, thank you for sharing your experience with poket.co. If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      regards

  7. Mauricio Reply

    Hello, I also came as a global investor, to the poket. I have only looked for information about them and I realized. But with what I read I do not think I occupy them. I want to use Interactive brokers that if it is a serious broker and one of the largest and cheapest in commissions. 10 thousand usd of entry is no longer required. My problem is the same as others. How to send money without paying high bank transfer fees. ? I have looked for platforms and online banks and those that work, revolut, ofx, do not serve me from Chile. Transferwise does not send to Broker and I am waiting for a response from others. Global66, currencybird ,, etc …… Someone has been able to do it through these services, without having to pay high bank fees. How did you do it? Why system? Greetings

    • Recommended Brokers Reply

      Hello Mauricio, thank you for sharing your experience with poket.co. If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      regards

  8. Ximena Reply

    Hello, I also took the Global Investor courses. I registered in Poket and now I wanted to invest with them but given the comments, I will not do it at least for now. Thanks for your opinions.

    The data I have are:
    website: new.poket.co
    Contact: [email protected]
    The support responses arrive with the mail:
    [email protected]
    Account to deposit them in $ US:
    Account Name: South Ventures Management LLC
    Transfer beneficiary: South Ventures Management LLC
    Beneficiary address: 151 Crandon Blvd Apt 524 - Key Biscayne - Florida - 33149 - USA
    Account number: 5638635457
    Bank: Wells Fargo Bank
    Bank address: 420 Montgomery, San Francisco, CA 94104
    Routing/ABA: 121000248
    Swift code (for international transfers): WFBIUS6SXXX
    STEP 2: ATTACH PROOF OF TRANSFER IN THE BOX BELOW. PAYMENT IS CREDITED TO YOUR POKET.CO ACCOUNT WHEN YOU LOG IN TO WELLS FARGO.

    • Recommended Brokers Reply

      Hello Ximena, thank you for sharing your experience with poket.co. If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      regards

  9. claudia Reply

    Hello, and what do you think of invertironline from Argentina? from there you can not trade with the global investor recommendations? and in $? Does anyone have experience with this broker? commissions, etc?
    Thank you

  10. victory Reply

    Hello, thank you for sharing your experience with poket, since I have not yet decided which one to choose among the three options offered by global investor. What do you think of the course they offer? is it really profitable to make your recommendations? Thank you so much

    • Recommended Brokers Reply

      Hi Victoria, thank you for sharing your experience with Poket.co. We do not believe that it is reliable, if you have more information about the company we ask you to share it with us, especially if it is information that you think may help other people who invest or plan to invest with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place? Help avoid more scams.

      regards

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