PoloInvest Review
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Scam
Risk Index
PoloInvest is an online trading company that offers to trade in forex pairs and CFDs on shares, metals, commodities, and indices. The company is traced in Tsuen Wan, New Territories Hong Kong. It is owned and run by Poloinvest Limited.
Is PoloInvest Registered?
In order to have a legal right for offering financial services, the brokers would need to have a license from any of the well known Financial Conduct Authority. But through our thorough inspection, It is found that the company is not regulated by the FCA or any other regulator.
How Safe Is To Trade Via PoloInvest?
Unfortunately, PoloInvest does not deliver what it promises. The broker has been blacklisted by the FCA on account of reports registered against it for cheating and seizing the money of its traders illegally. It has also received a warning from the Hong Kong regulator Securities and Futures Commission (SFC). Hence, it is not a good proposition to continue trade with it in any form.
What If You Have Been Duped By PoloInvest?
The consultation services provided by us on how to avoid falling prey to any fraudulent activity and subsequent course of action can be very helpful to you. Additionally, you can also avail of the services of funds recovery companies listed with us to recover your money from PoloInvest.
These people cannot process a withdrawal I invested $59,579.00 with the broker wise banc and won a bonus of $179,834.00 I wanted to make a withdraw and they can’t process it, I have been trying to get my money out since mid- July 2019. I have given them all my banking information: routing number, acct number … and they cannot manage to process the withdrawal. I kept getting messages saying they are working on it, I wasn’t able to withdraw my money from the account, thought I was not gonna see this day but God so kind. I was able to get solution to my withdrawals issue with my broker wise banc with the help of a recovery expert Mr Aaron, whom was recommended on the broker reviews, he helped me to recover my funds investment.