✔️ Information reviewed and updated in May 2024 by Pedro Martínez González
In this section we will analyze the broker called PoloInvest, a Forex and CFD broker. The broker is part of Polo Invest Limited is based on Tsuenwan, Hong Kong. The broker, at least apparently, is not regulated, since it does not mention it on its website, although we have contacted the broker and we are waiting for their response. From different emails received we believe that the broker has a strong presence in Mexico, El Salvador and Colombia.
August 2017 Update: The SFC (Hong Kong's official regulatory body, where PoloInvest claims to be based) has issued a warning about PoloInvest mentioning that its location and regulation in Hong Kong is false and that it could be used to mislead potential clients → https://www.sfc.hk/en/alert-list/1942
Now, we will go on to analyze the different types of account From the broker, in this case, the Polo Invest broker provides three different types of account: the Shire Account (Basic), the Frisan Account (Gold) and the Arabian Account (Premium).
We will begin then, by analyzing the first type of account, the Shire Account (Basic): the minimum initial deposit is $ 5.000, the leverage is up to 1: 100, a percentage of the initial investment is received as a bonus, the maximum number of open positions is 10 lots, it does not have personal or premium service.
The second type of account, the Frisan Account (Gold): the minimum initial deposit is $ 10.000, the leverage can be up to 1: 100, numerous types of bonuses available, in this case there is personal service, the maximum number of open positions is 50 lots, it has a spread from 1.9 points .
The third and final account type, the Arabian Account (Premium): the minimum initial deposit is $ 15.000, the leverage can be up to 1: 100, different types of bonuses are provided, the maximum of open positions is none, that is, it is unlimited, this type of account has both personal service and service premium and has a spread from 1.6 points.
It is possible to see more characteristics and specifications about the different types of account in the following image:
The platforms to operate that the broker offers are: MetaTrader 4 and WebTrader.
Now then, we will go on to analyze the different resources and aids that the broker provides to its clients and traders.
In the case of the broker Polo Invest, resources and help are offered for traders such as: the popular economic calendar, explanation of basic concepts such as "what is forex", a glossary with terms related to investments and financial markets, analysis of financial news ( on video), a brief explanation about Bitcoin and other cryptocurrencies (such as Litecoin, Dogecoin, Reddcoin, etc.) and information on popular companies in which you can invest.
Other information about Polo Invest
We will leave you some more information in case you want to contact the broker, or see their website for yourself.
Website: www.poloinvest.es and www.poloinvest.com/es/
Telephone: 52 (55) 8526 4305 and 55 3463 9632 (Whatsapp)
Email: [email protected]
Ending with this section, in our opinion
the Polo Invest broker is reliable, but must be handled with CARE Why? Although we have not received or found negative or positive comments about the broker on the internet, the broker is not regulated and there is very little information on the internet about it, which is never good.
September 2017 update: Due to repeated comments and emails received from Polo Invest clients with negative experiences, and because the Hong Kong regulatory body (where PoloInvest is allegedly based) called SFC has issued a warning about the broker, we believe that Polo Invest it is not recommended.
What is your opinion? Have you traded with this broker? Are you a customer? 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.
⛔ Attention XNUMX-hour ⛔: the broker Apollo Management is linked with BlackCore, 1000 extra, Alpha Assets Group, Handle-GP, Aurora First, Bitcoin Bank, Crypto Broker, Emporio Trading, EurobondPlus, hispamarkets, LivingTradeFX, MaximusTrade, M Broker, MMT Investing Group, MyTradeMM, OneXGlobal, poloinvest, QSmart Limited, SmartEnevita, summapips, Urustrade y Vanki Trading, brokers with a bad reputation and complaints from regulatory entities. ⛔ WE SUGGEST EXTREME CAUTION ⛔
We leave a vote open so that traders and users can vote for the broker.
[democracy id = ”31 ″]
Good morning, Poloinvest is a total scam, I invested a lot of money to the point that I lost everything, a man who calls himself Patricio Saavedra, contact email [email protected]…… I operated on his advice ,,, when I no longer had a favorable balance, they gave me a loan for 5 days according to him so as not to lose and on the contrary to win everything, he harassed for payment after payment he began to give his bad advice to lose ,,, the last operation was for such a RUB / USD ,,,, AND I LOST EVERYTHING .... they are scammers there are no results in favor only lost with Poloinvest, do not be fooled, it is very hard to lose everything for wanting to get out of crisis .... my credit cards are orcating me apart, I already lost the only thing I had, the banks never lost, they seized me, don't pass the same thing, what I'm going through, a situation like this is very hard .... I don't know what to do I beg you not to trust me Poloinvest ,,, nor any of them work, I also fell with two more… they cheat without mercy…
Hello Judith, I am very sorry to hear this about what you happened .. I invested in another Finmark FX broker and I also lost ... I tell you that I was almost on the verge of requesting another loan to pay off the credit that I acquired but I hold on .. now I have to pay the credit cards credit .. between the two brokers I lost $ 22,000.00 ...
Alex always before investing you have to pay attention that they are regulated by the different control entities around the world, believe me that it is not difficult to obtain that information, for the moment I recommend you calm down, and try to pay your debts.
make a public complaint on tv. nationally and on social networks, the crime they commit is called a SCAM UNDER THE MODALITY OF A CRIMINALIZED CONTRACT.
Hello… Reading all your comments I am not going to invest more money in PoloInvest… take 2 credits with them…. the first of 4,000.00 and the other of 10,000.00 I have not paid and I do not plan to pay ... they have been calling me and they tell me that they are going to block my account and they are going to send my documents to the Legal department ... to find me a good lawyer That he knows about international demand ... I asked him for the name of the institution that regulates it and they sent me a PDF document of a certain COMPANIES REGISTRY (CR) and its regulation number 2428865 .. enter that page that is from HONG KONG and he send an email attaching the certificate to see if it is valid…. I told them that I was going to speak with my lawyer to start the legal process ...
If you can advise me or if someone had a similar situation ...
Hello Alex, thank you very much for sharing your experience with us, the same Hong Kong regulatory body issued a warning mentioning that Poloinvest is not regulated and is not based in Hong Kong, to give you an idea ...
Thank you for the information .. they are calling to tell me that they are going to start a legal claim ... to find a lawyer in international law ...
Hello friend, do not worry, they do it just to get even more money, they are not legal, they have a false address (real address is: building milla de oro tower 1 piso 1101, medellin colombia) and they use false names, do you think they are would they stand trial? The last thing they want is to be in front of a judge or lawyer, don't give them a penny more
Thanks for the advice .. I was worried .. I wrote to the FSC about all of them explaining the case to see what they tell me…. regards
Hello Alex, as the comment says, the truth is that we do not believe that they can sue you either, they will use it as intimidation, but we are not experts in law, to see if any user who knows more can respond. Also search among these comments, I think this had already been asked.
A greeting.
The credit they give you is in order to withdraw your funds, tell him that you will make a public complaint on national TV and post the video on the official networks, that broker is not regulated and his tax address and his payment is false.
THE CREDIT IS FOR K DOES NOT WITHDRAW YOUR FUNDS
That demand is to get more money from you, that company is not regulated and has no physical address, its website is false, THEY ARE SCAMMERS, THERE IS A REAL CONTEST OF CRIMES: SCAM, IMPROPER WITHHOLDING OF FUNDS, GENERIC FALSE IN OTHER CRIMES K IS PUNISHED WITH A PENALTY WITH DEPRIVATION OF FREEDOM BY THE CHINESE CRIMINAL CODE, TELL K YOU WILL GET YOUR MONEY BACK, OTHERWISE YOU WILL MAKE A PUBLIC COMPLAINT ON NATIONAL TV.
There is no way they can sue you, if it is an illegal company, if they do they must do it before the judiciary, which is impossible, they do it to intimidate you; I hope you get a demand so that you can verify in the judiciary if it is legal, if you do not go with the prosecution to intervene them
PoloInvest are scammers, be careful
Hello Antonii, thank you very much for sharing your experience with us, could you tell us a little more about your experience?
A greeting.
Talk for 2 months with a person who does not exist on facebook, with a (Mexican) broker who says he is licensed and accredited to be, who lives in Kong kong. That he always calls me from the same phone number and one day he shows me that the call is from Konk Kong and another day the same number but shows me that it is from the United States. I worked two months with "Your" fictitious company that does not exist in kong kong. The broker that calls me has an email from Spain (.es). The customer service of their official website, let's say that maybe it's in Russian or something like that and they never help you. They always keep the negative earnings of the same amount of investment, so that there is a permanent psychological restlessness where time and money can be gained. Your business is not bad, U $ D 4000 in two months is not bad. These tips and steps are going to help you, us and them to improve even your cheating system. His comments on the pages close to poloinvest are also very obvious. They leave positive comments everywhere. They know it.
I believe I have collaborated with the cause. Take these details into account.
Hello Gastón, thank you very much for sharing your experience with PoloInvest with us, greetings.
Close all your operations and withdraw the funds if the system does not allow you, die k you will make a public complaint on national TV, x the crime of withdrawal of funds.
Good afternoon .. with all the information and location of that company, it is recommended that complaints be filed with the Prosecutor's Office, so that the investigation for Fraud and an illegal money collection begins, it must be reported in order to end these companies.
There is a real crime contest; Scam under the form of a criminalized contract, improper withholding of funds, generic falsehood, the laws of Hong Kong are very severe, they will easily give them a minimum of 10 years in jail
Hello, how good is it, to be able to count on this page. I am contacting the Polo invest company with a certain named Jordan to make an investment.
Hello, I ask what company is recommended to invest.
and what academy can train me.
Thank you
Hello, thanks for your comments, to invest you can see our section with tips and vote for the best brokerAs for academia, it is not necessary, on the internet you can find a lot of free information, as well as on udemy (website with free courses) and already on YouTube you can also find a lot of information, also specialized forums on the subject. All the best.
From my experience I can recommend that you look for everything related to Price Action, in my opinion it is the basics. Unlike the opinion of the administrator (it is my personal opinion) it is better to have an advice from someone with experience. However, with everything and academic training, it is best to operate demo accounts while you learn how assets move. Forex is profitable but it takes time to make consistent profits. No serious broker can guarantee you a fixed profit or dictate the operations, what Polo Invest does is not legal. That is why they are not regulated
Stay away from them, just read this forum to see that they are scammers
Never because of PoloInvest, I lost a lot of money because they invite you to participate in the business table and they only seek that they have more money in your account and then invest in platinum for example to make you lose your money with a very high volume and you cover losing everything then wait that you go to a bank so as not to lose your account, ask them to Felipe Canto is a Broker without an identity and so there are many.
They have not called me for 15 days, I invested 5000 and in 20 days I lost 4000 and they have not let me withdraw my money. My advisor is Julian Venegas.
Hello Ana, you can read the rest of the comments to find some type of solution, although being a UNREGULATED broker you are unprotected against this type of negative practices against clients, greetings.
In my opinion, they better not call you so as not to keep losing money. On the other hand, try to contact them and request the withdrawal of funds with, that argument of loss is sufficient; For no reason do not accept to take concessions, it is the beginning of a gigantic loss. If for some reason they tell you that you have not met the minimum lots, I would buy signals from you, but you still have to be very selective, so they also cheat, there are some good traders who charge 35 dollars a week for signals. As I wrote in the RG BRITES comment, try demo accounts, study price action. At least you have $ 1000 of capital, with that you can recover your investment. Finally, if they insist on dictating operations, never do any that risk more than 2% of your capital. It is better slow but effective.
Public on all networks and publish their emails, their names, record their voice, publish their phone numbers, that's what you can do
TELL K YOU WILL A PUBLIC COMPLAINT ON NATIONAL TV AND ON SOCIAL NETWORKS
Could you receive information? I also invested and you can give me your contact if you did something
Good afternoon,
First of all, thank you very much "Recommended Brokers" for this page and the information you provide.
Today an agent from Poloinvest contacted me and was guiding me to register on the page. First it guides me to links where I can "verify" that they are registered and regulated, I always distrust when someone is guiding me to do something so I told them that I would like to investigate a little more before doing something. This is how you get to this page.
I was scheduled to get your call again on Friday of this week. I am going to tell you about the comments that I found, question you and listen to your reaction.
It is not possible that so many people are dissatisfied and this "broker" continues to operate.
I hope that everyone affected in some way recovers.
regards
Hello Cesar, PoloInvest is not regulated, and we recommend you stay away from them, but we are interested in knowing what their employees respond to you, greetings.
Hi, I just invested 1.000 USD, they don't call me, I'm just looking for information, I realize it's a scam. Someone helps me how to withdraw my money, they kept calling me at 11:00 and they don't call me, I write and they don't answer me.
When they contacted me they offered me the opportunity to retire, tell them you need the money and don't start trading.
Send them a message to their email so that they enable the withdrawal option, and call the numbers that are on their platform, tell them that you are going to publicly denounce them to national TV,
CYSEC says that PoloInvest is not regulated and its address is FALSE.
Hello, I worked with poloinvest for 15 days. I did a training in VALKYR, a sales floor that is in Medellín, Colombia, in the area of the town in a business district called Milla de Oro, Torre 3, Piso 1101. I was in training for a week with them, I didn't I had experience in the issue of the stock market but I accepted the job proposal due to the high commissions they handle. I was not aware that all this was illegal, I told a relative who is a lawyer about this job, he began to ask me certain types of questions and when I answered him he told me that everything was very strange in the way in which this company VALKYR operated together with POLOINVEST. I resigned a week after signing a contract with them because I felt very bad about calling people to scam people because I consider myself a totally honest person and I would not like them to do to me what I would not like them to do to me. In this sales floor very strange things are handled, the commissions are not deposited in a bank account but they give it to you in cash for which they evade taxes and this is illegal, also if you do not sell in the first month they will make you without rights to claim compensation so the contract says. There was a boy, a seller named Diego who made him like a dog for not having sold in the month of November, in December they made him, and in the month of October he was the seller of the month since he sold 4 accounts in total like 23.000 dollars, he commissioned about 12 million Colombian pesos and they placed him as an example to follow him. The manager is called KATERIN CORTES and she is MEXICAN they call her KAT, she is a harpy and tramples everyone, besides you have to work more than 12 hours and they do not pay you overtime, there are several closers who are in charge of giving her the point final sales or people who are going to scam, one of them is called Carlos but his alias is MARTIN VILLALOBOS the same JUAN BALLESTEROS who is actually called JUAN MARIN. The supervisors are called Emanuel, Marco, Felipe. There are 4 supervisors, two Mexicans, a Uruguayan and a Colombian. There is a department of recruitment or complain, it is Marco or Emanuel the managers and they pretend to be a certain MANUEL QUINTANA. They should denounce these scammers, it is not fair that these Mexicans come to commit crimes in my country, Colombia, LONG out of here shitty Mexicans
Thank you Yessica for that information, I have heard all those names before. We must report and mention this page.
Yes, since you mentioned it, the day I opened the account, a Uruguayan finished it for me.
Yes, since you mentioned it, the day I opened the account, a Uruguayan finished it for me.
THANK YOU FOR YOUR COMMENT I WILL PUBLICLY DENOUNCE POLOINVEST XK TO NATIONAL TV THEY HAVE SCAMMED ME WITH $ 5000, CYSEC SAYS K POLOINVEST IS NOT REGULATED AND ITS ADDRESS IS FALSE