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- POLONIEX
Score
0.00 10
Regulatory 0.00
Business 9.02
Risk Manag 0.00
Influence index 8.55
Trading Environment Index 7.86
Influence
AA
Licenses
No valid regulatory informationPlease be aware of the risk!
Overview
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Company Name
POLONIEX
Phone of the company
--
Company website
https://poloniex.com/
https://www.pwangcn.com/
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Twitter
https://twitter.com/Poloniex
https://twitter.com/PoloSupport
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Facebook
--
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Customer Service Email Address
support@poloniex.com
Ziruipoloniex@outlook.com

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No Regulatory

1

POLONIEX
5-10 years|
Suspicious Regulatory License|
Medium potential risk
Website https://poloniex.com/
Website Prev Vol 7 Days Influence
WikiBit Risk Alerts
Previous Detection 2022-07-01

It has been verified that this Exchange currently has no valid regulatory, please be aware of the risk!

Website
Genealogy
Social Media
Trade Type
Keywords
Time Machine
White Paper
Related Software
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New Arrival
Exposure
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Unable to Withdraw
we can deposit but we cannot withdraw profits or capital invested
we can deposit but we cannot withdraw profits or capital invested
Fernando Costa

2022-03-02 00:44 United States

Vol Stat

Influence

Prev Vol

7 Days

Company

USDD USDD

$ 36.569m

$ 36.569m

47.6%

ETH Ethereum

$ 14.871m

$ 14.871m

19.35%

BTC Bitcoin

$ 7.36m

$ 7.36m

9.58%

TRX TRON

$ 6.849m

$ 6.849m

8.91%

XRP XRP

$ 2.002m

$ 2.002m

2.6%

BTT BitTorrent-New

$ 1.485m

$ 1.485m

1.93%

JST JUST

$ 601,799

$ 601,799

0.78%

LTC Litecoin

$ 551,052

$ 551,052

0.71%

WIN WINkLink

$ 427,169

$ 427,169

0.55%

SHIB Shiba Inu

$ 424,573

$ 424,573

0.55%

SUN Sun (New)

$ 415,452

$ 415,452

0.54%

SOL Solana

$ 411,997

$ 411,997

0.53%

BNB BNB

$ 401,212

$ 401,212

0.52%

USDT Tether

$ 391,993

$ 391,993

0.51%

DOGE Dogecoin

$ 389,246

$ 389,246

0.5%
Market Research

Delivery Index

Mkt. Analysis

Material

Ad Brand

Sources

Social Source

Referral pct.

Referrals

Language

POLONIEX

Industry Median

Industry Average

Data Sources WikiResearch WiKi Research 2022.07.01 Update
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