Do not invest with this entity
This entity appears in one or more regulatory or sanctions lists (SEC PAUSE, DFPI, OpenSanctions). Report to the FBI IC3 at ic3.gov and the FTC at reportfraud.ftc.gov.
Poloina
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
The victim claims this website is holding money he deposited to invest in cryptocurrency and demanding he pay taxes before he can withdraw. When he asked customer service why he couldn’t withdraw money and pay the taxes on his, the said if he didn’t pay the taxes to them he faced consequences such as negatively affecting his credit score, and possibly prison. The company operated the website at https:// poloina.com/EfyF.html.
Estimated loss: $0
Type: Fraudulent Trading Platform
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What to do if you were targeted
- 1.Stop all transfers immediately.
- 2.Contact your bank or wire transfer service to attempt a recall.
- 3.File a complaint with the FBI IC3 at ic3.gov.
- 4.Report to the FTC at reportfraud.ftc.gov.
- 5.Report to your state securities regulator via nasaa.org.