✔️ 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 ″]
Hello recommended brokers, I decided to do the test with mychargeback, they are a bit serious but we were able to recover my capital. The process took weeks but it was achieved and I still can't believe it. You can tell they have been in this for a long time
Hello Gaston, Great !!!, Thank you very much for warning, we are very happy that you have achieved it, now be careful if you invest again, check the brokers before trusting one, here we have almost all of them.
For others who want to get their money back, they should try talking to our chat or click on this link:
https://brokersrecomendados.com/reclama-tu-dinero-te-ayudamos/
If you want to see our ranking of the recommended brokers 2021 click HERE
Greetings and good luck.
Good morning to me They made me lose 38500 dollars with the copper and they told me that I could recover them with a concession to expire of 70000 they told me that by paying only 50% I could make a partial withdrawal and be able to recover all the capital, unfortunately I get to pay those 50% and now They tell me that the person in charge of the financial area was fired and now I have to pay everything to withdraw all the money, someone who knows how to get my money back, please or I'm desperate. This is my number 928231780 I'm from Peru
Hi Luis, thank you very much for sharing your experience with PoloInvest, we are really sorry for what you've been through… Can you tell us more about your experience with this company? Do you remember how you came to find them? Do you have names of advisers, emails?
You should contact him Peruvian regulator, the SMV.
Greetings.
I left a record on Facebook but ko said it was from poloinvest, in the finals I think it was only on the screen and they hide behind other false publications, these people only give a name and a surname and when I asked for their complete information they did not want to give it If anyone has more information regarding this fraudulent company, write me to the email [email protected].
Hi Luis, thank you very much for sharing your experience with PoloInvest, can you tell us more about your experience with this company? Did you invest with them? Can you tell us more about these ads?
Greetings.
to all the people that poloinvest has made take a loan (they almost force you, I know), and then tell you that you owe them I don't know how many thousands of dollars. Do not give them a single penny, keep in mind that poloinvest captures money illegally, so those alleged legal documents or trials that you will supposedly go to if you do not pay them the loan are all false, they will never appear before a judge or before a lawyer because they collect money illegally and cannot justify it.
What's more, the last thing they would do would be to appear before a judge (because whoever is the representative of the company that appears, I assure you that they would go to prison), so do not give them a single penny, and if they want to work with a broker, do it with a regulated one, there are many options. Not with a company like poloinvest.
The call center that operates it is in the CDMX, Roma neighborhood, the company is kerum, they publish their offers on the internet, I unfortunately was a victim of the need for a job, I went to an interview and after seeing what they were doing, I did not return.
Hello "Anonymous" surely if you have information on how to withdraw money from PoloInvest many people will be interested. You say you worked with them?
Greetings.
I was also a victim, I only worked 1 week and they rudely fired me because I asked many questions apparently, it has been around for a year and a half and if they are in the city of Mexico, in Cuautemoc, I do not remember the address well but it is by the reform square 2 2 2
Do not invest there because it is not to be trusted
Hello Alberto, it is very interesting information about PoloInvest that you mentionDo you have information about everything that helps to recover money from people who cannot withdraw their capital?
regards
Fortunately, my card was expired and if not, they hit me down. according to them they have registration number 24288665. access link https://www.cr.gov.hk/. my advisory setting [email protected] password: a6bxc6z1. user password iM1dy8. Best regards. german nuance.
Hello Germán, as you will notice in our analysis on PoloInvest, the Hong Kong SFC issued a warning against Polo Invest for lying about being regulated and having a base in Hong Kong ...
Greetings.
You have to report this scam, dear
Hello "another scammed", thank you very much for sharing your experience with Poloinvest with us, what experience did you have with PoloInvest? Remember how you found Banc de Monarch in the first place?
Greetings.
friends, I am almost to verify that poloinvest, mytrademm and emporio trading, are the most scam network, and who knows which page else, please be especially careful with any of these three fraudulent companies
I HAVE IMPORTANT INFORMATION ABOUT THIS SCAM NETWORK to my email. [email protected]
urgent.
Hello Gustavo, we believe that it would be best if you make public this information that you say you have.
A greeting.
Hi, I also lost with polo invest. Fortunately I had paid with a card and reported it as a scam and the bank gave me back all the money that I had paid with a credit card.
initially I made money, then they made me invest in copper and lost all my money. They offered me a concession of $ 3.500 to recover the loss. I never paid today they called me after a year to tell me to only pay 50% and continue working with them
Hello Roci, thank you very much for sharing your experience with PoloInvest with us, it is a great advice that you mention. Do you remember how you came to find this company in the first place?
regards
Roci please tell me how you did it, my financikatrade .com has scammed me with 62000 USD, repeated deposits forced me to make a payment and they never allow me to withdraw.
My email is [email protected]
Immer Fernandez
WhatsApp +51963337074
Thank you
Please tell me how you did to get your money back, I am urged because I have been scammed.
For those who want to know their poloinvest numbers, there are some numbers that are from Mexico and I have a Colombian one from Bogota to investigate
523353501824
115086515
0315086515 this is Colombian
+5215551816798 this is a whatsapp number that a lady with the last name BACCA writes to me