Warning: Is Poksten a Scam?

Investigation: Poksten (poksten.com)

Poksten (poksten.com) has been flagged as a potential scam operation.

Poksten claims to be a trading firm, but it appears not authorized by any credible financial regulator, like the ASIC or CySEC.

Have You Lost Funds to Poksten?

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Regulatory Check: Poksten

The biggest red flag is that Poksten (poksten.com) lacks regulation to operate.

Investing with unregulated firms is extremely dangerous. Real firms are must be registered with bodies like the SEC, ASIC, or FCA for your protection.

Poksten lacks this supervision. As a result, there is no legal recourse if they keep your funds. Most online scams use unregulated entities, and recovering money from them is hard without expert help.

For example, in the UK, unlicensed firms are not covered by the Financial Ombudsman. In the US, they are not part of SIPC, meaning your money is at risk.

How They Steal Money

Investment fraud is getting smarter. Fraudsters use psychological tricks to steal wealth. Below are typical methods seen in sites similar to Poksten (poksten.com).

Dating App Scams

"Pig Butchering" is a common method where scammers groom victims over weeks. They build a relationship online. Once trust is built, they mention a "lucrative" crypto opportunity. It's a trap to get you onto a scam site like Poksten.

The "Bonus" Trap

Fraudsters create websites that mimic real trading apps. You see graphs and profits that go up. But it is a game. The scammer manipulates the prices to make you feel rich to deposit more. If you ask for a payout, the "profits" disappear.

Red Flags

• Cold Calling: You get calls from "brokers" out of the blue.
• No License: The company lacks legal registration.
• Guaranteed Profits: They guarantee huge profits with no risk.
• Cannot Withdraw: They refuse withdrawals. They ask for "tax fees" first.
• Aggressive Sales: "Account managers" pressure you to invest bigger amounts.

Ignore fake reviews. Scammers often post their own 5-star comments to look legitimate.

Verdict

We advise against Poksten. It appears to be a scam. Protect your money and find a regulated broker. Avoid poksten.com at all costs.