Banks/payment institutions have their own risk control systems that sometimes display alert messages. Please make a careful judgment according to the alert.
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Articles in this section
- Frequently Asked Questions on P2P Transactions
- Poloniex P2P User Notice
- Poloniex OTC Transaction Policy
- Why Is My Bank Card Frozen and What Should I Do?
- How to Prevent Common OTC Trading Scams?
- Risk Reminder: Preventing Risks of Cross-Platform OTC Trading
- Why Is My Poloniex Account Limited and How to Deal with It
- Preventing Investment Scams: Risk Reminders and Examples
- Risk Reminder: Preventing Fraud Utilizing Advertiser's IM Information
- Trusted Advertiser Terms and Conditions