✔️ Information reviewed and updated in March 2024 by Eduardo López

IS Poloniex RELIABLE? OPINIONS

In this post I will analyze Poloniex. Are you a cryptocurrency, futures and NFTs broker? Poloniex (with website poloniex.com) really reliable? Is it safe to invest your money with this company? I will examine this company in detail.

I will explain to you why I think Poloniex is an UNSAFE company AND I CONSIDER IT TO BE UNRELIABLE. BE CAREFUL WITH THIS KIND OF COMPANIES!


ℹ️ BROKER DATA:

Here are two things that I would like to highlight, (1) the first thing that is important to know is about its regulation and (2) the second is the location of the company. These are two data of vital importance to be able to measure the seriousness and reliability of a company.

Does the company have no regulation or is it regulated by an unserious country? Is the company located in an unreliable place or does it not mention where it is located? These are questions that every investor should ask about the reliability of the company.

InformationAbout the company
(I.e. CompanyMentions being part of Polo Digital Assets, Ltd
???? AddressNot mentioned
📄 RegistrationNot mentioned
🛡️ RegulapainNot mentioned
️ ️ Phone numberDoes not have
📧 Email AddressDoes not have
🌐 Websitepoloniex.com
???? Live ChatYes
💳 Payment methodsNot mentioned
Company typecryptocurrency, futures and NFTs broker

📞 LIST OF PHONE NUMBERS:

The company does not mention any contact telephone number. The lack of means of contact makes me a little nervous. It is not normal.


💰 DEPOSITS AND ACCOUNTS:

Poloniex does not offer different types of accounts.


🌐 WEBSITE – WEBSITE:

Below you will see the company's website and a small analysis about the website:

Poloniex website
  • Age of the website: the domain “poloniex.com” was registered on January 10, 2014. 🚩
  • The website mentions which company it belongs to, but I have not been able to find ” Polo Digital Assets, Ltd.” in company records. I think it may be a fake company. 🚩
  • As I mentioned before: the company does not mention being regulated, which makes me think that it is an unregulated company. 🚩

⭐ Poloniex OPINION:

After having carried out an analysis of the company, I have come to the following conclusions:

1) The company does not mention its location. Here I can notice a very clear lack of transparency with key information that I should know in order to be able to evaluate the security of the company.

2) The company does not mention being regulated or anything about its regulation. I understand that it is a UNREGULATED company.

3) As I mentioned, I was able to check that the domain “poloniex.com” was registered on January 10, 2014.

4) The company has a very bad reputation on the internet, I have already been able to find customer complaints.

5) The company mentions generating a commission of up to 60% of profitability for each guest added, which is so good and exaggerated, that I think it is false.

6) The company has pyramid characteristics, be careful.

8) The company has been reported by the following financial regulator(s): FCA, UK Financial Authority. It is a very unsafe company, be careful.

“To be honest with you, I would not invest in this type of company: it is not regulated. He mentions belonging to a company Polo Digital Assets, Ltd. which apparently is a fake company. I honestly cannot recommend a company of this type.”


💬 WHAT TO THINK OF A COMPANY LIKE Poloniex?:

Poloniex, at first glance, raises numerous red flags that raise serious concerns for any potential investor. One of the main areas of concern is the complete lack of information about the location of the company and its regulatory regime. Transparency in these aspects is essential to establish user trust in any financial platform, and the absence of this important data creates uncertainty about the legitimacy and security of Poloniex.

Another alarming factor is the broker's strategy that offers a extremely high commission of 60% to its partners for the incorporation of new people. This approach, beyond being unusual, is highly suspicious and raises questions about the sustainability and ethics of Poloniex's business practices.

Additionally, the complaint by regulator FCA, the UK Financial Authority, for fraudulent activities, is a critical red flag. Allegations of fraud by a respected regulatory body suggest that Poloniex may be involved in illegitimate or at least questionable business practices. These types of complaints should be taken very seriously, as consumer protection and financial market integrity are of utmost importance.It is imperative that potential investors exercise extreme caution when considering any interaction with Poloniex. 


📣 LATEST UPDATES:

1) Update December 2023: la FCA, Financial Authority of the United Kingdom, has denounced Poloniex.


✔️ CLAIM MONEY FROM Poloniex:

If you have been scammed, then I explain, in my opinion, one of the most effective methods to recover capital. If you do it on time and with a serious company, it is highly effective.

We work with a capital recovery service. here you can recover your capital.

In a few words, we use the chargeback method or capital withdrawal, with this method what we do is ask the bank or Visa, or Mastercard (depending on how we send the money), to return our capital, since we have been scammed. In order to recover it, we have to prove that we have indeed been scammed.

Claim your money now!

If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.


🚨 REPORT Poloniex:

If you have been scammed by this company and you want to report it, I think the best option is to contact the financial regulator of the country where you live. Report what happened to the regulator. Here are some examples of financial regulators by country:

🇦🇷 Argentina: the financial regulator is CNV, here you can get in touch

🇧🇷 Brazil: the financial regulator is CVM, here you can get in touch

🇨🇱 Chile: the financial regulator is CFM, here you can get in touch

🇨🇴 Colombia: the financial regulator is the Financial Superintendence, here you can get in touch

🇪🇨 Ecuador: the financial regulator is SUPERINTENDENCE OF BANKS, here you can get in touch

🇪🇸 Spain: the financial regulator is CNMV, here you can get in touch

🇺🇸 United States: the financial regulator is FINRA, here you can get in touch

🇮🇹 Italy: the financial regulator is CONSOB, here you can get in touch

🇲🇽 Mexico: the financial regulator is CNBV, here you can get in touch

🇵🇪 Peru: the financial regulator is SBS, here you can get in touch

If your country is not on the list, leave a comment and I will gladly help you!


❓ FAQS – FREQUENTLY ASKED QUESTIONS:

What is Poloniex?

Poloniex is an investment broker in cryptocurrencies, futures and NFTs.

Is Poloniex a scam – is it a scam?

In my opinion it is, I think it's a scam. Taking into account different characteristics of this company, I must qualify it as a very bad and very unsafe one.

Is Poloniex reliable?

Poloniex is a company that I consider UNTRUSTABLE. It has characteristics that make it a very unsafe company: be very careful.

How to get money back from Poloniex?

If you have lost your money or been scammed, I recommend you try the capital recovery service.

Which broker is reliable to invest?

If you want to know a safe and reliable company, I invite you to see the ranking of best brokers and you can also check the 3 best brokers of the month.


Eduardo Lopez

Editor and Copywriter

I am Eduardo López Martínez, I was born in Madrid, Spain and I am 48 years old. I am a journalist and I am part of the Brokersdeforexconfiables.com team. Do you want to know a little more about me? I invite you to read my biography.

See publications of Eduardo López

Review rating: 5/5 - (192 votes)

2 comments on «IS Poloniex RELIABLE? OPINIONS»

  1. Joshua Reply

    This company is a scam. I swear, they haven't let me withdraw, don't do it, listen to me.

    • reliableforexbroker.com Reply

      Hello Joshua, Poloniex is a SCAM, we are receiving many complaints from investors, they do not return the money, they should never invest in a broker without REGULATION.

      They create positive comments of their own to confuse investors and pose as a serious and legal company but everything is invented and if you mention our review they say that we are the competition and that is not true (we only do reviews of brokers).

      When you request a withdrawal of capital or benefits, if they make excuses and force you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not real, they try to take more money from you.

      If you want to recover the money you can do it from the CHAT on our website or by filling out the form at this link: Get your money back, we are with you

      Greetings.

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