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Poloniex Reviews

1.9 Rating 232 Reviews
22 %
of reviewers recommend Poloniex

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Poloniex 1 star review on 17th January 2026
Stefan Hoffmann
Poloniex 1 star review on 22nd December 2025
James Walker
Poloniex 1 star review on 7th December 2025
Ava Brown
Poloniex 1 star review on 17th October 2025
Raymond
Poloniex 5 star review on 11th October 2025
Jotyb
Poloniex 1 star review on 11th October 2025
Antonio
Poloniex 1 star review on 11th October 2025
Maelys Gilbert
65
Anonymous
Anonymous  // 01/01/2019
SCAM!!!! they remove bad comments on social network from people who lost their accounts with funds. check their social network and other reviews platforms, people complain right under their posts adding their stories and they don't react on it just continue posting their scammy posts about 'make sure you have a safe password'... for what? if you scam your customers by locking their accounts and funds and keeping silent to their questions. I attach some fresh comments so that you can also track if they remove the post or comments later from Vk or not
Poloniex 1 star review on 29th January 2023 Poloniex 1 star review on 29th January 2023
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Posted 2 years ago
SCAM ALERT. This is not secure and not safe. After 5 years of trading with them they lock your account as soon as you try to withdraw your funds even a small amount of $500. They will ask for verification so that you need to send them your selfie and ID, and they won't approve it. Such a classic scam scheme. I lost about $15000 there. SCAM
Poloniex 1 star review on 28th January 2023
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Posted 2 years ago
““They never allowed me withdraw, and they never reply to there email or calls, I have no choice but to involve an expert recovery firm with great hackers & cryptographers called RESUC.ORG and in due diligence they got my funds back for me, that i was scammed of, Do contact them if you or a friends are involved in such a situation with no hassle compared to others I tried in the past
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Posted 2 years ago
I was down in the dumps after my Encounter with this company. I should have known better but their attractive offers made me ignore the red flags. They took a lot from me and i kept falling for their tricks. Some tech expert from Finalresolute. Com pulled a successful chargeback and i recovered my losses back”
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Posted 3 years ago
Poloniex is a huge scam, stay away. They will come up with numerous reasons why you cannot withdraw your crypto. After running a scan on my wallet address, I discovered that they took my funds about 6 weeks after I deposited them. If not for gavibrenaid. com that came to my aid and helped me get my funds back from this fraudulent company, I wonder what I would have done. Anyone in a similar situation should contact gavibrenaid. com for help.
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Posted 3 years ago
I am not a regular user of the Poloniex exchange, I prefer others, but it also undoubtedly has advantages. At one time I got acquainted with the Poloniex exchange based on reviews on the website Revieweek.com (https://revieweek.com/review/poloniex/) when I was looking for a suitable platform. There is a stacking, an over-the-counter trading platform and an internal payment system, but I didn't like the fact that there are almost no updates on the exchange, everything is old or something, almost everyone has it. Now I use the exchange on a case-by-case basis, but for beginners I can still recommend Poloniex as a good choice.
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Posted 3 years ago
I was once a victim of Poloniex. I invested and was assured i'd get a positive outcome but honestly I didn't get that. They kept fooling around and didn't rectify the issues of me not getting my money. I had help sorting things out and getting my investments out with SwiftRecovery. [info. Swiftrecovery AT gmail. Com]
Poloniex 1 star review on 20th May 2022
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Posted 3 years ago
They are swindlers. I chose one of their investment plans and made a deposit immediately. When it was time to make a withdrawal, I was denied. I contacted their support and they told me to make extra deposit to move me to another plan which will enable me to withdraw my fund. But this was not the agreement at the beginning. When they insisted on not paying back, I had to employ the Service of Stellar-trace. com. The company got back my funds from them. You can reach Stellar-trace via their website ( Stellar-trace. com) or google Stellar-trace if you find yourself in similar situation.
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Posted 3 years ago
I would have lost nearly $60000 to ETFinance if i had not contacted the recovery agent Mr Bart Kasch when i did. He got back all my money earlier than i thought possible. I recommend him if you are having problems with your broker. Reach him at BartKasch @ Affiliaterecovery .com
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Posted 5 years ago
Beware of them, I lost a huge amount of money to these binary options and cryptocurrency companies, I recovered everything I lost thanks to a Recovery Pro. You can reach me if you're interested in finding out how I recovered everything I lost. Rachelmillr4 {at} gmail dot com
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Posted 5 years ago
Beware of them, I lost a huge amount of money to these binary options and cryptocurrency companies, I recovered everything I lost thanks to a Recovery Pro. You can reach me if you're interested in finding out how I recovered everything I lost. Rachelmillr4 {at} gmail dot com
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Posted 5 years ago
Beware of them, I lost a huge amount of money to these binary options and cryptocurrency companies, I recovered everything I lost thanks to a Recovery Pro. You can reach me if you're interested in finding out how I recovered everything I lost. Rachelmillr4 {at} gmail dot com
Helpful Report
Posted 5 years ago
Poloniex is rated 1.9 based on 232 reviews