Poloniex
⭐ Trust Score: 5/10
📋 Basic information
📊 Trading statistics
📖 About exchange
ℹ️ Poloniex Exchange — centralized crypto exchange founded in 2014 in Seychelles, known for 350 coins, low fees, and 24h volume of 11,623 BTC. CoinGecko Trust Score: 5/10, supports spot, margin, and futures trading.
🪙 Trading Products and Tools
Poloniex offers spot, margin, and futures trading with 350+ coins, including fiat, crypto, and mixed pairs. Fees below average: 0.145%/0.155% (maker/taker), down to 0.0805%/0.0875% with TRX. Yield farming and lending for passive income. High liquidity at 11,623 BTC/24h.
Spot Trading
350+ coins, diverse pairs, user-friendly terminal.
Futures Trading
Up to 100x leverage (verified), USDT futures up to 10x no KYC.
Passive Income
Staking, lending, yield farming available.
Staking: Available for many coins with competitive APY.
Copy Trading: Not available.
Referral: Available with bonuses.
Margin Trading: Up to 100x leverage for verified users.
🔐 Security and Support
Poloniex scores 7.19/10 TU Overall, Trust Score 5/10 indicates moderate risk. Secure terminal, cold storage. Owned by TRON, left US regulation. Accessible in Russia, but some withdrawal complaints.
Protection Measures
- 2FA
- Cold Storage
- Anti-Phishing
Regulation
Seychelles, international jurisdiction, no strict licenses.
Support
24/7, English and multi-language, chat and tickets.
💳 Deposits and Withdrawals
10/10 rating for deposits/withdrawals per TradersUnion. Wide methods, low fees. No KYC: $10k/day withdrawal, 10x futures. For Russia: crypto seamless, fiat via P2P/exchangers, no direct cards.
KYC
Optional (Level 1 email: $10k/day); full for margin/100x.
Deposits
Crypto (free), limited fiat; Russia via exchangers.
Withdrawals
Low fees, fast (minutes for crypto), $10k no KYC; some delay reports.
👍 Pros and Cons
Pros
- ✅ 350+ coins, high liquidity (11,623 BTC/24h)
- ✅ Low fees (0.08-0.15%), TRX discounts
- ✅ No KYC for basics, Russia-friendly
Cons
- ❌ Trust Score 5/10, withdrawal complaints
- ❌ Limited fiat for Russia (no cards)
- ❌ Regulatory history concerns
💡 Tips for Beginners
Security
Enable 2FA and use cold wallets.
Fees
Study fee structure, hold TRX for discounts.
Limits
Check withdrawal limits ($10k no KYC).
🌐 Interface and Accessibility
Interface: Intuitive web terminal, mobile app, partial Russian, mainly English.
Location: Seychelles, unrestricted in Russia.
💱 Arbitrage Analysis
High volume (11,623 BTC), 350 coins, low fees, 100x leverage perfect for spot/futures arbitrage. Fast no-KYC withdrawals suit Russia.
Features
Withdrawal delay risks per reviews, 5/10 Trust; verify pair liquidity.
Summary
Strong for Russia arbitrage due to volume/fees, but security risks.