They're holding my funds hostage Back before Poloniex implemented KYC, they allowed people to deposit as many coins as they wanted. Then, without warning, they implemented KYC and are refusing to allow people to withdraw funds until we give our SSN and a picture of our passport etc. They have already been hacked before and they have a BBB rating of an F so there is no reason to trust them with this much sensitive data. Protect yourself and STAY AWAY.

Worst platform Worst platform They change the price of the coins to make you pay extra 20-30% for transaction. Sells don’t process until you lower the selling price by at least 20% Unbelievable scam

Worst broker, i'm glad i didn't deposit more than 50 dollars. Worst broker. Im glad i didnt deposit more than 50 dollars. Sometimes i couldn't sell my coins, and the worst thing is that price-action changed when i put up orders and plumited drastically when i canceled them, every fkng time. Dogshi! broker

Position lost as they close the token… Position lost as they close the token on the platforms! Scam scam scam scam!😡 Funds lost

Definitely scammers Definitely scammers. Happy to accept deposits, but if you want to withdrawal, you have to full KYC despite their website saying only email for under 10k per day. No doubt if you do KYC, they won't give you your money, and will just sell your data anyway. Lesson learnt and money lost.