Potok Invest: customer reviews about the company’s performance in 2023.
Cooperation with Potok Invest: what you need to know?
The platform Potok Invest impresses with its appearance. Here are discussed profitable long-term agreements, free training is offered, and advanced technologies are used for maximum comfort in the trading process. However, it is not advisable to trust the words of this company, as the reviews about it have an extremely negative tone. Users accuse its agents of brazen deception, market fraud, and financial manipulations. We have analyzed this situation and present you with a comprehensive review.
What is known about Potok Invest?
The official website of Potok Invest provides very little information about the company itself. The broker hides:
- the names of key executives,
- successes in statistics,
- the date of the project’s foundation, and more.
Such a policy is often typical for financial manipulators who have something to hide. An investigation by a specialized service showed that Potok Invest is indeed one of the scammers. The site potok-invest.capital was registered in August 2023. This is a dummy for fraud that has just begun to be promoted.
Regarding contact information on the platform, it is presented very limitedly. Users are offered to communicate only via email, and phone support is absent. Potok Invest presents itself as a Russian company with an office in St. Petersburg. We checked the specified address using the service 2GIS and found out that in reality, there is a large business center at that location. However, there is no Potok Invest office in that building. User reviews confirm that attempts to find the main character of our review at the indicated coordinates are futile.
Legal Claims against Potok Invest
Potok Invest excellently masquerades as an official company. They even published internal documents on the platform. The client agreement clearly states that it is a Russian company operating under local legislation. However, the company does not provide any documents on registration and licensing confirming the legality of the broker’s actions.
It should be noted that the Unified State Register of Legal Entities and the registry of the Bank of Russia’s licensees are available for public viewing, and checking whether the discussed company operates legally is not difficult. It is not among the registered legal entities. Consequently, it cannot be in the Bank of Russia’s register because Potok Invest is not registered in the country. But considering that this fraudulent project has recently appeared, the main regulator of the Russian Federation has not yet had time to blacklist it and warn the public about it.
Financial Terms of Cooperation
The company offers professional trading and profitable investment solutions. There are no opportunities on the platform for risk-free training, and to make transactions using currency pairs, stocks, indices, and commodities, risking one’s own funds is required. According to real customer reviews, losses can reach thousands of dollars; scammers apply psychological pressure and aim to extract the last pennies from their victims.
The main conditions of cooperation include:
- 4 tariff plans with thresholds ranging from 1,000 to 15,000 euros,
- free training and analytics (depending on the account type – basic or advanced),
- leverage of up to 1:400,
- operations using MasterCard, VISA (other payment methods not specified),
- bonuses up to 150% of the deposit amount.
Reviews and Stories
At the moment, there are not many reviews about Potok Invest, but the initial feedback is discouraging. This indicates that from the very beginning, the company has no intention of conducting honest business and fulfilling its obligations.
You can make a significant contribution to our review by posting a review and answering the following questions:
- how did you come across the Potok Invest platform,
- how much did you invest,
- how the cooperation with this broker went,
- were you able to get your money back and how.
Scammer Tricks
Based on reviews, scammers impose mentorship services on all registered traders. They promise quality support but actually aim to persuade to install software for remote access. This software is necessary for wrongdoers to securely access the investor’s personal account and withdraw funds from their deposit account. Once this happens, the scammers will stop interacting with their victim.
Final Word
Potok Invest deserves its place on the list of dishonest organizations because it has no intention of working honestly. The company lacks legal grounds for actual participation in financial markets; scammers can only simulate trading processes. They will leave you deprived and will not feel any conscience pangs. It is difficult to severely punish unknown fraudsters, and regulatory bodies in this case will not be able to help you.