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Poloniex

Crypto exchange·SC·Est. 2014

Veteran global spot and futures exchange.

TW Score
2.5/10
Editorial score · no reviews yet
#98 in crypto exchange
Write a review · +25 TW
Reviewed by the TradersWeek research teamLast updated How we rate brokersHow we make money

Poloniex is a long-running cryptocurrency exchange offering spot and futures trading across a wide range of digital assets.

Score breakdown

License
0.0
Regulatory
0.0
Business
7.5
Software
5.0
Risk
3.0
Community
No reviews yet

Pros and cons

Cons

  • No market-conduct regulator (registration-level oversight only)
  • Narrow market coverage (single asset class)

Regulation

Regulator warning

One of the listed licenses shows a warning or has been revoked. Confirm the current status with the regulator before you deposit.

AuthorityLicenseCountryStatusRegister
FSA—SCWarning—

Licence numbers as published by the broker — not yet checked against the register.

At a glance

Platforms
WEB, MOBILE, PROPRIETARY
Assets
crypto
Headquarters
Victoria, SC
Founded
2014

Company news

Latest from Poloniex

CryptoJul 15

FTX Alleges Justin Sun Swept $10M Bitcoin from Poloniex

CryptoJul 6

Poloniex to Support the SC, ATOM and FLR Network Upgrades

CryptoMay 18

Poloniex to Support the FIL Network Upgrade

CryptoApr 7

Poloniex Establishes $100 Million User Protection Fund

CryptoMar 25

Poloniex to Support Dai (DAI) Rebrand to USDS

Trader reviews

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TW Score and listings are informational, not financial advice or an endorsement. Regulatory data reflects public registers at the time of review and can change. Verify a broker directly with the relevant regulator before opening an account. Brokers can respond and correct their profile by claiming it.