logo |

Brokers

    Home - Brokers - Poia

    WikiFX Score

    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9
    /10
    Negative

    Poia

    • United Kingdom United Kingdom
    • Within 1 year
    • Regulated in United States
    • Suspicious Regulatory License
    • MT4/5 White Label
    • Chinese market only
    Open Account
    WikiFX Score
    Comparison
    • --
    • services@poia.cc
    • --
    • --
    • --
    VPS Standard

    No restriction on the broker account. Provide service support by WikiFX

    • Single Core

    • 1G

    • 40G

    Open for free

    Broker Information

    Company Name

    Poia Global Limited Pty Ltd

    Phone of the company

    --

    Customer Service Email Address

    services@poia.cc

    Company address

    --

    Pyramid scheme complaint
    Expose
    Warning: Low score, please stay away! 3
    2022.07.02

    It has been verified that this broker currently has no valid regulatory, please be aware of the risk!

    United StatesNFA (license number: 0545594) The regulatory status is abnormal, the official regulatory status is Unauthorized, please be aware of the risk!

    Poia

    Please download WikiFX APP

    Scan to Download

    National Futures Association

    National Futures Association (NFA)

    National Futures Association (NFA) is the industrywide, self-regulatory organization for the U.S. derivatives industry, providing innovative and effective regulatory programs. Designated by the CFTC as a registered futures association, NFA strives every day to safeguard the integrity of the derivatives markets, protect investors and ensure Members meet their regulatory responsibilities.

    • Licensed Institution :

      POIA GLOBAL LIMITED

      Effective Date :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      Annex1

    No content

    No data

    Load failure

    Load failure

    ×
    Poia

    根據香港證券及期貨事務監察委員會的規定

    為確保您查看資訊及時性和準確性,我們將為您跳轉到相關的監管資訊頁面

    WikiFX·pyramid scheme complaint
    1  Know about pyramid scheme  >
    2  Pyramid scheme complaint   >
    3  Done
    1. What is pyramid scheme complaint?
    With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
    2. 10 Features of Pyramid Scheme
    High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
    Report immediately
    Report This Platform
    Poia
    * Contact number
    0086
    *Enter your phone number
    *Reporting Reasons

    *Enter your reason
    Related Photos
    Confirm to Submit

    Submit successfully!

    You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

    Confirm

    Poia · Company summary

      Unavailable Official Website

      Since the official website of Poia is currently inaccessible, we were only able to piece together a general picture of RBC Market as a forex broker by gathering pertinent information from other websites

      General Information

      Poia Global Limited Pty Ltd seems to be a broker established within only one year. With nothing relevant disclosed, this broker is probably a scam. Since the forex market is a lucrative place, scammers popping up to lure their victims in with irresistible offers and discounts, ending up with extract all their available money.

      Minimum Deposit

      It is common for authorized brokers to ask for a relatively small minimum deposit because it is against rules to ask for a large sum. Scam brokers, on the other hand, have a habit of requiring large minimum deposits to steal as much money as possible from traders before they get suspicious. The typical fee charged by professional brokers is between $5 and $10. Scams are more likely if the broker requests a sum that is significantly higher than the industry standard.

      Leverage

      When searching for an online broker, another important factor to keep in mind is the amount of leverage available. Small quantities of leverages are offered because of their direct engagement with the risk. European countries and the United States limit leverage to 1:30 and 1:50, respectively. Poia may be a scam if this broker provides leverage greater than this.

      Contact Info

      The Poia Global Limited Pty Ltd can be only reached through an email:services@poia.cc.

    Risk Warning

    The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

    Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.

    Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

    Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.