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

POLO INVEST

Mexico Mexico | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

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Website

Rating Index

Contact

+52 (55)8526 1719
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license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Mexico
Operating Period
5-10 years
Company Name
POLO INVEST
Email
support@poloinvest.com
Contact Number
+525585261719
Company Website
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Account Info
Verified Site
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Official Website

Verified Site

Top Visitor Locations
RussiaRussia
  • poloinvest.com
    185.178.208.129
    Server Location
    Russia Russia
    ICP Registration No.
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    Top Visitor Locations
    Russia Russia
    Creation Date
    2016-06-23
    Website Name
    WHOIS.GODADDY.COM
    Company
    GODADDY.COM, LLC

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POLO INVEST

Related Companies

POLO INVEST
Mexico
POLO INVEST
Active
Mexico
Registration No. 51915
Est. Date
Source Official Statement

Review summary

POLO INVEST is an online trading entity registered in Mexico with 5-10 years of operational history. According to WikiFX assessment, the broker holds no valid regulatory licenses from established financial authorities, placing it entirely outside mainstream oversight frameworks. Its WikiFX score of 1.57 reflects this fundamental regulatory deficiency and an overall high-risk operational profile. The broker offers three account tiers—SILVER, GOLD, and PLATINUM—with substantial minimum entry requirements ranging from $10,000 to $100,000, along with leverage up to 1:100. Public feedback highlights concerns regarding these high minimum deposit levels in relation to the broker's unregulated status and average trading conditions. Given the complete absence of financial regulation, engaging with POLO INVEST carries significant risks associated with fund safety and dispute resolution. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-05-06)

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is POLO INVEST safe and reliable?

The safety profile of POLO INVEST is a significant concern. According to WikiFX assessment, the broker holds a low score of 1.57 and possesses no valid regulatory licenses from recognized financial authorities. This places it entirely outside established oversight frameworks. As a result, there is no independent regulatory body to ensure fund protection, fair dispute resolution, or operational transparency. Engaging with an unregulated entity like POLO INVEST carries considerable risk.

Yesterday 19:08
United States

Is POLO INVEST regulated?

No, POLO INVEST is not regulated. A review of regulatory databases confirms the broker does not hold any licenses from reputable financial authorities such as the UK's FCA, Australia's ASIC, or the Cyprus CySEC. The company is registered in Mexico but operates without meaningful financial supervision.

Yesterday 19:08
United States

What is the minimum deposit of POLO INVEST?

POLO INVEST imposes substantial minimum deposit requirements across its three account tiers. The SILVER account requires $10,000, the GOLD account requires $50,000, and the PLATINUM account requires $100,000. These entry levels are exceptionally high compared to industry norms.

Yesterday 19:08
United States

Does POLO INVEST support MT4 or MT5?

Information regarding the specific trading platforms supported by POLO INVEST is not clearly disclosed. The broker's account details mention support for Expert Advisors (EAs), which is common on platforms like MetaTrader, but the primary platform name is not specified.

Yesterday 19:08
United States
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