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Money & Insurance

Poloniex

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102 reviews

1.5102 reviews
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About Poloniex

Data updated
Website
poloniex.com
Category
Money & Insurance
Location
United States
Status
Unclaimed
Last 12 months
52 reviews
Replies to negative
22% (19/88)
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About this business

Poloniex is one of the longest-standing cryptocurrency exchanges in the industry, serving global users since 2014. Built on a foundation of security, reliability, and innovation, we are committed to delivering a seamless trading experience for crypto users worldwide.As part of our mission to make crypto trading more accessible, Poloniex now offers 0 Fee Trading, allowing users to trade without worrying about transaction fees. Together with a broad selection of digital assets, deep liquidity, and 24/7 market access, Poloniex provides a cost-efficient and flexible trading environment for every type of trader.Guided by our vision of being “Your Home for Crypto,” we continue to invest in platform security, product innovation, and user experience, helping our community navigate the digital asset economy with confidence.Poloniex — Always On, Trade Freely. Trade with Zero Fees.

Written by the business, not verified by us.

Is Poloniex legit?

Poloniex (poloniex.com) has a 1.5 out of 5 rating on OK.one, based on 102 user reviews collected here. It is listed under Money & Insurance and its reputation is poor. 83% of reviews are 1 star, a relatively high share; The business has replied to 22% of negative reviews; 52 of them were added in the last 12 months. Last updated 2026-09-04.

What people say

❌ Warning about Poloniex!

❌ Warning about Poloniex! I’ve had over $400 worth of DONKEY tokens frozen for more than a month. Poloniex claims “technical maintenance” with no clear updates, no ETA, and no transparency, while the token is actively trading on MEXC, CoinEx, and HTX. Support keeps replying with generic templates. My funds are inaccessible and locked without explanation. Think twice before trusting this platform with your crypto.

Stolen assets by this scamming exchange

They list rare tokens so you move to the exchange your USDT then block withdrawals saying there is a temporary issue and then they delist the asset that they will never list again. I had thousands stolen with this trick. Their assistance service is trash that only copy-pastes the same answers again and again to everybody. Justin Sun is the scammer behind Poloniex and HTX. It is only a matter of time until he is sent to prison.

They have been blatantly lying to me for a year

They have been blatantly lying to me for a year about being able to withdraw my assets to a wallet once they would fix a problem. They never did and after this time they simply delist it and said that they cannot check my balance anymore. They are trash of the worst kind. Thinking about all the stress and anguish about requesting again and again part of my life savings placed in this exchange… Its owners should be in prison.

This Exchange is completely a fraud

This Exchange is completely a fraud. They have first disabled the wallet of my coin Dogelon, I have sent multiple tickets to ask when it can enable so I can withdraw my coin or sell it. But the same reply their support people were sending that the wallet is not working properly, so we have temporarily disable that wallet for uncertain period of time and we will notify you once the wallet is resumed and the coins will automatically deposited in your wallet. But in the meantime, they sent a circular about the number of coins which are going to delist from the exchange and the ELON was there. Now the wallet was under maintenance, and they sent the circular of delist the coin???? So, neither i withdraw the coin nor I can transfer because the coin's wallet was under maintenance. I completely loss my funds and I sent a message via X, to mark Mr. President of United State who can take a legal action on this exchange. This is just a fraud.

After 8 years: worst exchange in cryptomarket.

How it all happened: after the “hack” in November 2023, they closed ELON and many other tokens withdrawal and have not opened it since. Then they closed trading for ELON without warning and after that announced delisting and deadlines for withdrawal, which is impossible. I have never seen such direct and brazen theft of coins from users on any exchange, and many of them have been hacked and closed. And now they have installed an AI answering machine for the dissatisfied and bots in all social networks. Such clowns.

scam exchange

scam exchange, they froze the wallet of one of my coins in the portfolio, when i asked regarding that i was told that there is some error in the wallet and we are fixing it. I will be informed as soon as the wallet is fixed and then i will be able to withdraw my coins. this never happened and after a month those coins got delisted from the exchange, and i lost my coins. When i spoke to their customer support regarding this, they just kept copy pasting me same messages over and over again. When i continuously kept asking i was blocked from chat support. If you can move to another exchange please do so, this is not the first time i am loosing my coins on this exchange.

This platform disabled a crypto wallet and then delisted it

This platform disabled a crypto wallet. After 10 months they said it will be delisted so we have to withdraw the crypto. 3 months asking the support for withdraw the assets what is impossible because the wallet is disabled. Today it has been delisted and the crypto is lost. 8k lost for me. No support no information. What is incredible is that there are still no legal action against poloniex. sounds crazy and not believable but it is really true. Protect your assets NEVER USE POLONIEX

Stay away from these fraudsters

Stay away from these fraudsters! Coming up with excuses after excuses when I tried to withdraw tokens. Latest response below: Wendy Zhu (Poloniex) Mar 27, 2025, 4:35 PM GMT+8 Hi, Thank you for reaching out. We regret to inform you that the wallet you're referring to is currently undergoing maintenance. While we are working diligently to restore full functionality, we do not have an estimated timeline for completion at this time. For real-time updates, please: ✓ Monitor our official Twitter account (@PoloSupport) ✓ Check the "Wallet" section on Poloniex.com Please rest assured that once the wallet is restored: • All pending deposits will be credited automatically • Withdrawal services will be re-enabled Our team is trying our best to come up with a reasonable solution to this matter. If your transaction is not processed promptly after the wallet resumes operations, please contact us again. We sincerely apologize for any inconvenience this may have caused and appreciate your understanding during this process. Poloniex

Poloniex was a legend in 2017 but its…

Poloniex was a legend in 2017 but its spreads tell you a different story now. I send $6,800 worth of XRP onward, observed Fidexy for a bit, and emerged with $626—insufficient to care about—$9.2% gained for hardly any effort. After one such loop like that, I’m wondering why I ever left sizable balances on Polo.