✔️ Information reviewed and updated in April 2024 by Pedro Martínez González
In this section we will analyze the broker Poloniex (also called poloniex.com), is a Cryptocurrency broker. Is Poloniex really recommended for making an investment? Or is it better not to invest with this company? ⛔ Is it a safe broker? Is a gotcha? We will help you determine it. ✅
You may be wondering why we are reviewing Poloniex. It is because we have received some messages from clients asking about the company, and we like to think that our reviews page helps investors, providing key information about the company, we disclose information that every investor should know before leaning or not, for Invest with an investment company.
We carry out this review and assessment, due to the fact that we receive different messages and comments asking about the reliability of the company in question.Are you a representative of this company? Leave a comment responding to customer concerns.
We carry out this review and assessment, due to the fact that we receive different messages and comments asking about the reliability of the company in question.Are you a representative of this company? Leave a comment responding to customer concerns.
Essential information: Who does it belong to? Where is located? Is it a regulated broker?
✅ The broker mentions being part of: Polo Digital Assets, Ltd.
✅ Regarding its location, broker mentions based on: not mentioned.
✅ If we analyze the regulation of the broker: they do not mention anything about being a regulated broker, which makes us think that it is an unregulated broker.
📌 Remember: the best (and safest) option are regulated brokersas they must meet very strict requirements. Work with an unregulated brokerit's very risky, don't take that risk. 📌
If now we go on to analyze account types offered by Poloniex, we note that there is no information that indicates the existence of different types of account.
La platform to operate What Poloniex offers is: no information on this, we think they use their own platform.
We will now analyze the different resources and aids for traders that Poloniex provides on its website. We believe that the resources and help provided on the website can be a great point in favor of the broker.
Poloniex provides the following aids or resources to traders or stakeholders: some live charts and just a little information about the products that Poloniex offers, really not much more than this.
| Other information about Poloniex |
Some more information in case you want to contact the company, or see its website for yourself.
Website: poloniex.com
Telephone: does not have.
Email: contact directly from the website ("support")
>>> Assessment on Poloniex <<
Ending with this section, in our opinion Do we believe that the company Poloniex is trustworthy? Should you invest your money with the company?
After a thorough analysis, we recommend caution, because: it is an unregulated broker and we do not completely know the location of its headquarters, it has all the characteristics of an illegitimate and fraudulent broker. When looking for reviews about Poloniex We found numerous negative reviews warning about this broker. We suggest using caution.
⛔ Attention ⛔ : This platform is related to Poloniex-pro.vip, a company with several complaints against it accused of defrauding its clients. ⛔ WE SUGGEST EXTREME CAUTION ⛔
We always recommend working only with properly regulated companies, isn't it better to have the protection of a good regulator? Is it worth the risk if there are much safer options to invest?
You have to understand that one of the few measures that really ensure the clients' money is the regulation of the broker, that is, it is probably the most important thing in any broker; THAT IT HAS A GOOD REGULATION, DO NOT BE FOOLED. Good regulation means that there is an authority to which, in case of misunderstandings or problems, customers can complain.
What is your opinion? Have you traded with this broker? Are you a customer? Do you think our opinion is not correct? We invite you to collaborate with us and vote, you can also leave a comment on our website with your experience if you are a client of the broker.
We leave a vote open so that traders, clients and users of the broker can vote.
[democracy id = ”757 ″]
This company does not pay. I assure you, they didn't let me withdraw, don't do it, you'll thank me later. Greetings.
Hello Santiago Navas, thanks for writing about Poloniex. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY
Greetings.