Asset Reserves
Exchanges with reserves exceeding 21.66%
48 /100
$32,440,000
STRX$16.86M
Poloniex
Questionable Regulatory License
Basic Information
Country/RegionSeychelles
Exchange AbbreviationPoloniex
Company NamePolo Digital Assets, Ltd
Operating Period10-15 years
Websitehttps://poloniex.com/
Exchange TypeDecentralized Exchange
RiskNotice
1 risk alerts
No Regulatory License
Be aware of the risks!
User Feedback
4
I can't understand why withdrawals remain incomplete. When I contact customer service, they only tell me to wait and neither return my funds nor process the withdrawal. Seeking help from customer service only results in being told to wait.!!!
Poloniex is one of the world’s most active cryptocurrency exchanges. But, Poloniex does not have a mobile app particularly for it. The platform is still accessible through your phone, but it might not function as well as it does on other platforms with mobile apps.
Poloniex: Offers over 100 cryptocurrencies for trading.
I started use this with a friend and I invested $10000 dollars I make good profits but when I asked for withdrawal some money there wants that I pay propine for take any money. now they block my platform that I can’t open again.
Capital flows
Exchanges with 24H inflows exceeding 39.99%
10 /100
+$59,204.22
0.17% StableTrading Volume
Exchanges with 24H trading volume exceeding 81.51%
62 /100
$605,240,000
3.89% | Currency/Name | Trade | Unit Price | Change | 24H Vol | +2%/-2% Market Depth | Liquidity |
|---|---|---|---|---|---|---|
 | BTC/USDT | $63,856.27 | 1.97% | $223,552,794.2 | $6.54M/$3.89M | 609 |
| ETH/USDT | $1,869.81 | 2.62% | $96,484,893.74 | $4.60M/$2.61M | 558 |
| ZEC/USDT | $475.16 | 2.23% | $45,604,660.02 | $3.69K/$2.18K | 112 |
| SOL/USDT | $75.87 | 1.56% | $24,051,943.87 | $454.19K/$322.60K | 382 |
| XRP/USDT | $1.01 | 2.22% | $20,649,872.81 | $330.12K/$293.26K | 415 |
| BNB/USDT | $599.51 | 1.41% | $14,822,270.05 | $153.51K/$74.87K | 300 |
| DOGE/USDT | $0.06962502 | 1.05% | $11,364,376.58 | $319.47K/$201.36K | 291 |
| TRX/USDT | $0.33077379 | 0.02% | $10,238,458.85 | $134.76K/$47.20K | 338 |
| XLM/USDT | $0.16232519 | 0.04% | $8,148,057.69 | $67.62K/$226.46 | 179 |
| XMR/USDT | $392.24 | 0.35% | $8,050,526.2 | $15.02K/$178.67K | 214 |
Exchange Overview
Exchange Overview
What Is Poloniex?
Poloniex is a global crypto centralized exchange (CEX) platform backed by Justin Sun, founder of Tron. The exchange provides the following products: spot trading and margin trading, futures trading and perpetual swaps, limit orders, real-time order books, a convenient lending system (P2P lending), crypto staking and a trading terminal.
The exchange lists over 350 cryptocurrencies and tokens, which can be purchased with a bank account, credit or debit card, and ApplePay.
The exchange has an insurance fund and its own crypto community — Poloniex Learn, where guides, educational materials and relevant industry news are available.
Who Are the Poloniex Founders?
The exchange was founded by Tristan D'Agosta (CEO) in early 2013. In 2019, Poloniex spun off its parent company, Circle, to form a new firm, Polo Digital Assets, Ltd., which currently owns the business.
Tristan D'Agosta, also known as Busoni, is a musician with a bachelor's degree from Rutgers University who got into cryptocurrencies, learned to code, and created his own exchange to trade Bitcoin and other digital assets securely. He’s the sole proprietor at Polonius Sheet Music and works for Various as well.
When Did Poloniex Launch?
Poloniex has been operating since January 2014. In 2018, Circle Internet Financial Ltd acquired Poloniex at a valuation of around $400M. In 2019, Circle announced that the exchange would spin out, with the acquisition led by Justin Sun.
Where Is Poloniex Located?
It was originally based in the U.S. state of Delaware. Currently, the exchange is not available in the United States.
Poloniex Restricted Countries
The international exchange has its own geo-restrictions, including the United States, Cuba, Iran, North Korea, Sudan and Syria.
What Coins Are Supported on Poloniex?
The platform lists over 350 assets and more than 200 trading pairs, including fiat currencies. Users can buy, sell and trade BTC, ETH, USDT, TRX, SOL, XLM, DOGE, SHIB, and more.
How Much Are Poloniex Fees?
Poloniex charges fees according to the maker-taker fee model, where 0.01% is charged for maker fee and 0.075% for taker fee. Commissions are directly related to the 30-day trading volume, traders with large volumes receive discounts. The commission level on the platform starts at 0.155%.
Is It Possible To Use Leverage or Margin Trading on Poloniex?
One of the crucial features of Poloniex is margin trading, which allows platform clients to trade with leverage of up to 2.5X. Poloniex Futures offers leverage on all of the Futures products, with leverage up to 100X. Loans at a certain percentage are also available.
Business Region
InfluenceA0
2
4
6
8
10