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- Huobi Indonesia
Score
0.00 10
Regulatory 9.94
Business 7.65
Risk Manag 7.65
Influence index 8.92
Trading Environment Index 6.85
Influence
AAA
Licenses

FSARegulated

Digital Currency License

SFCRegulated

Digital Currency License

SECRegulated

Digital Currency License

SECRegulated

Digital Currency License

FinCENExceeded

MSB License

Global blockchain
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Regulated

Huobi Indonesia
2-5 years|
Digital Currency License|
MSB License|
Suspicious Overrun|
High potential risk
Website https://www.huobi.com.co/
All Subsidiaries Huobi Global
Website
Survey
Huobi Indonesia

Bad

United States
Survey
Huobi Indonesia
South Korea
A Visit to the Cryptocurrency Exchange Huobi Japan Inc. in Japan -- No Business Premise
The survey team went to Tokyo, Japan to visit the cryptocurrency exchange Huobi Japan Inc., and found there was a business premise at the official address shown. Please be prudent if trading with this exchange.
Japan
Survey
Huobi Indonesia

Bad

Thailand
WikiBit Risk Alerts3
Previous Detection 2022-05-24

The number of the complaints received by WikiBit have reached 50 for this Exchange in the past 3 months, please be aware of the risk and the potential scam!

The number of this Exchange's nagitive field survey reviews has reached 2, please be aware of the risk and the potential scam!

MSB License goes beyond their business with the licenses United States FinCEN (license number: 31000135554654), please be aware of the risk!

Website
Genealogy
Social Media
Trade Type
Keywords
Time Machine
White Paper
Related Software
Github
Related Docs
All Corps
New Arrival
Company Name
Huobi Indonesia
Regulatory Status
Regulated
Company Abbreviation
Huobi Indonesia
Registration country
Indonesia
Phone of the company
--
Company website

https://www.huobi.com.co/

https://www.huobi.com.co/id-id/

https://www.huobi.com.co/zh-cn/

--

https://www.huobi.com.co/ko-kr/

https://www.huobi.com.co/zh-tw/

Twitter

https://twitter.com/HuobiIndo

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Facebook

https://www.facebook.com/HuobiIndo

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Customer Service Email Address

--

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