Poloniex is a well-known crypto exchange, also offering several other products such as staking.
But is Poloniex a scam?
No, it is not: According to our experience and review, Poloniex is a safe crypto exchange.
Tell us about your experience with Poloniex and share your comment below this review.
About Poloniex
This is everything you need to know about this crypto exchange at a glance:
| Name | Poloniex |
|---|---|
| Website | poloniex.com |
| Company | Polo Digital Assets Inc. |
| Address | Dresdner Tower, 11th Floor, 50th street & 55th street, Obarrio, Bella Vista, City of Panama, Republic of Panama |
| CEO | Tristan D’Agosta |
| Founder | Tristan D’Agosta |
| Founded | 2014 |
| Contact | Live Chat, Ticket System |
| Cryptocurrencies | 400+ |
| Markets | Spot, Margin, Derivates |
| Services | Staking, NFTs, LaunchBase, API |
| Promotions | Rewards |
| FIAT | USD, EUR, AED, ARS, AUD, AZN, BGN, BRL, CAD, CHF, CLP, COP, CRC, CZK, DKK, DOP, GBP, GEL, HKD, HUF, ILS, INR, JPY, KRW, KZT, MAD, MDL, MXN, MYR, NAD, NGN, NOK, NZD, PEN, PLN, PHP, QAR, RON, RUB, SEK, SGD, TRY, TWD, UAH, UYU, UZS, VND, ZAR |
| Payment Methods | Credit Cards, Wire Transfer |
| Fees | 0% to 0.145% maker fees, 0.04% to 0.155% taker fees, several discount options, other fees might apply for different services |
| App | Poloniex Crypto Exchange, available for iOS and Android |
| KYC | 3 verification levels |
| Languages | English, Chinese, Traditional Chinese, Russian, Vietnamese, Turkish, Korean, Japanese, Thai, Spanish, Portuguese, Indonesian, Hindi |
Allan Garland
I'm part of the crypto space since 2013 and I strongly believe in it. But I also know how it feels to get scammed and to realize financial losses. With my website Cryptoscam.info I want to support you to stay safe and to give you a platform to share your experiences.
@Poloniex they are scammers, they keep my account frozen for 20 months, the support service does not come to contact. Funds have disappeared from the frozen account. Justin sun & Poloniex are scammers, don’t trust them with your funds!