✔️ Information reviewed and updated in April 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:
All 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 ″]
I want to know which person worldwide has had good experiences with POLOINVEST .ES or has had profits, I write to you from Colombia and if there are personnel who have been scammed, I already have the advisor to file the lawsuit internationally
Hello suleiman, well here you can read hundreds of experiences with this company.
A greeting.
I had a terrible experience with poloinvest, would you please send me information about the advisor, thank you in advance
Hello David, I have information that could help you recover your capital write to me at [email protected]
Hello Alejandra, it would be interesting for you to make that information public, to help people who read these comments.
Greetings.
Hello, could you help me, they also scammed me, I'm from Peru, how can I contact you to coordinate.
Hello, I am also from Peru, you managed to solve your problem, please let me know
HELLO SULEIMAN, I WAS ALSO SCAMMED, CAN YOU HELP ME WITH THE ADVISOR PLEASE
please give me the advisor, it urges me.
I have been scammed to contact that advisor please
Well I tell you that I was hired to work in this company called Valkyr is in Medellin in the town of Milla de Oro, the selection was quite complex but once I managed to enter training I saw horrible things that made me leave in a week, drugs in the same office, sex, and your brain is so fond of you that you end up in a movie, what's more, they think they are in a movie like the wolf of walls, well, I saw how people are scammed and they don't just do it with The people who also call their salespeople how they make us look like executives and only put us to work for them through lies, thanks to GOD and my partner who advised me to get out of a den of thieves where the devil It is all day present, do not be cheated if it is true that they steal from me they were training me to do it and believe it they wash your brain but GOD is great and I opened my eyes in time before I got into trouble, I saw a comment in it is B lock where they said the names of those who are responsible and from where I identify
Emmanuel Treasurer, he was my supervisor, he has a fucking power to win but he is tenacious, even such Marcos is also a supervisor, a certain Juan is also a supervisor and the director of this is called
Laura Chöö so they find her on facebook she is the hard disk of everything and also the wife of emmanuel treasurer also to
Manu Pradere is a salesman, they tell him the roll, there is a red-haired recruiter named Vanessa, her last name, I don't know but she's super bad, they take away your cell phone to get in and they threaten you saying that if you tell everything you see, they will sue you or you will Bad eye, those who want to go to do justice on their own, be careful when entering the office there is a guy who claims to be the director's driver but he is not, he is a disc escort the guy is always armed and wearing a vest bulletproof at noon almost everyone goes out to eat together the coordinators and the director to har rock cafe of the golden mile ed, make a complaint and do not let themselves steal the money these people are believed to be the wolf of wals t and they are just white-collar thieves look for the profiles on facebook there they are, thanks to GOD it is not enough to make a sale or to scam anyone GOD always talks to me and now tells me not to shut up I leave you this information in case it is of any use, good luck and let it be done Justice
Hello, I invested 1000 dollars with polo invest, they included me in a negotiation table and they recorded me to accept 15 thousand dollars more, with this, according to them, 5 profits were obtained. Now they are charging me for that loan and I realize that they are not regulated since they do not have an operating license like regulated brokers. For tomorrow they will begin to charge me those 15 thousand that according to them, once paid I will be able to withdraw them, but now I know that money is lost. What do you recommend me to do?
Stopped answering calls
I demand that they be regulated first
What do you suggest.
Hello César, we recommend that you take the necessary time and read the rest of the experiences in this same section, and that you do not send them money, you probably will not be able to withdraw anything.
A greeting.
Ohhhh my God. I was also recently scammed and deceived by these people, I think we have to organize ourselves in an important group, I invite you to contact me [email protected] with their experiences because we can surely join forces if we can reach them.
Hello, I appreciate your help with the following ... I was scammed by Emporio Trading, it seems to have a relationship with Polo Invest, I propose to reunite the group of victims, I thank you for sharing your case and contacting me by email: [email protected]
Gentlemen and my cousin has everything investigated, they are effectively located in Medellin in the golden mile building, tower 1, 1101 floor, the director is called Khaterin, supervisory courts Emmanuel treasurer, Felipe, Sebastián, Juan Marín, Marcos, Yessenia, the executives closest to them according to what I have achieved. investigate without Saul Betancourt, Esteban Ramírez, Alejandra Monsalve, Angie rojas, Manuel pradere, Gustavo Ramírez, Rafael Fernandes, Arturo Chacon, Wilfredo loff, Camilo Torres and others who are still investigating all pretend to be other people when they call but we already have them Identified we go for them those who really want to recover their money, let's get there and demolish them with everything they are the same from EmporioTrading. Their Mexican bosses are Pablo Soria and Eleafar, according to the investigation they were in the week, there is no other option than to arrive with the police or we will enter with our own means. than Valkyr Cr 43A # 3Sur-86, Milla de Oro Building, Medellin, Antioquia (+574) 4808030.
Hi! I am very interested in the information you have, could you write to me please [email protected], I am investigating them now.
In 2017 between with 1000 dollars, on the third day I had almost lost everything, due to lack of instructions, I felt pressured by the advisor and he made me pay 6000 dollars more, and I lost them by giving me bad instructions.
-In 2018, I returned to enter with 1000 dollars and I was appointed as an advisor to Isabel Rauson, who blackmailed me and forced me to take loans from the POLO INVEST broker, I already had the account at 11000 dollars and they did not let me withdraw because they had me the account invested with the loans, forced me to place two exaggerated positions with platinum and immediately she told me you cannot be here and you cannot recover a peso, she herself told me, you do not take a peso from here and if effective Mind with those positions he made me lose my account in 2 days, as soon as he made me place the trades he made me delete the account history. at that time she told me who her account reached.
Hello Hernando, it is really a shame what you mention about PoloInvest, it is a shame that the list of those affected is still growing ... We thank you for sharing your experience with us.
POLOINVEST IS A SCAM, REPORT THEM, MANY PEOPLE ARE BEING SCAMMED
Hello, I am Alejandra, a person who was also swindled in the same way, you are winning, everything is going well until I decide to withdraw capital and they tell me "to invest in a small one, like the one we had been working on" however the little one took all my capital, creating a buy and sell in turn.
Although it is true they wanted to continue trying to profit from my feeling between despair, anger, frustration, fear for their concessions to be able to rescue what they could of my heritage.
Today I find myself with one hand in front and the other behind trying to get up from this deception and where I am responsible for the sustenance of my parents and myself, I LOST ALL MY MONEY THAT WITH EFFORT I ACHIEVED
I have read the part of filing a lawsuit before interpol and hong kong, which I want to do so you can tell me the steps.
In Mexico, the minutes must be drawn up before the PGR, and I am ready to do so to continue avoiding this type of abuse.
If I want to tell you that unfortunately there are several people of different nationalities in this scam, that more than a Mexican, Uruagayo, Venezuelan, etc., they are people who profit from the little we have and that we have achieved based on our effort, despite these people , I can also observe those people who are reaching out and who allow me to be certain that everything will be better.
I know that very soon PoloInvest will pay for this massive scam.
Hello Alejandra, it is a shame to read your opinion about PoloInvest, we recommend you read the rest of the comments, where various topics that may interest you have been discussed, greetings.
I support my equal m they scammed 5000 USD and I am looking for where to report the same
I already put my complaint in https://e consumer.gov
https://www.econsumer.gov/es/FileAComplaint#crnt
Hello Alejandra, I totally identify with you, you could find me, I am willing to support and do everything possible to make these scammers pay.
POLOINVEST ARE VERY DIPLOMATIC SCAMMERS, THEY DISGUISE THE SCAM VERY WELL WITH A LOT OF PROFESSIONALISM, A PUBLIC COMPLAINT ON NATIONAL TV AND HANGING THE VIDEO ON YOU TUBE AND ALL THE SOCIAL NETWORKS REMOVE THAT SCAM FROM THE SCAMMERS
Hi Tony, thank you very much for sharing your experience with Poloinvest with us, did you work with Poloinvest?
A greeting.
THEY SCAMMARED ME WITH USD 6000
In Poloinvest it is not possible to recover since the psychology handled by them is very positive ,,,,,, to make one fall, decide to invest, you cannot make a formal complaint because although it is a scam there is no way to prove it because with psychology Imposed by them, one makes the decision to invest is not obliged and its clauses in the contracts stipulate that 100% of the investment can be lost ... but what I want with my comment is that those who are about to invest in Poloinvest so that they do not fall, do not invest, do not lose their money being scammed by these fake… ..
Hello Judith, thank you very much for your comment about Poloinvest, it is a pity that the list of those affected continues to increase ...
A greeting.
Friend, I have been saying for a long time that they are scammers, I lost 5000 USD in a month I live in Mexico and I would like to know well the steps to follow to report these people, please help me and let's be a large group so see if we can recover it?
Hello Wilfredo, we refer to the previous comments, please search among the comments, this has been asked many times, greetings.
If you could have some information I would also like a direct form of communication. How do I communicate?
PoloInvest is not regulated and its tax address is false, as well as its website, they are very professional and diplomatic scammers with a public complaint on national TV, you remove those scourges from society
But it is forbidden to retain your money, that is sanctioned and punished, x there you can take it or with a public complaint on national TV and social networks
It is a form of fraud, it is criminalized psychology, it is regulated in Europe and there is a doctrine about it in Latin America, it can be reported, even worse if they do not have authorization or legal address, with a public complaint on the tombs tv