Regulated

Score

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/10

Huobi Indonesia

Indonesia

|

5-10 years

Digital Currency License|

China Hong Kong Digital Currency License Revoked|

Japan Digital Currency License Revoked|

Thailand Digital Currency License Revoked|

United States MSB License Revoked|

Suspicious Overrun|

High potential risk

Subsidiary HTX

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

Website

Rating Index
Influence

Influence

B

Influence Index NO.1

Russia 8.53

Better than 99.89% exchange(s)

Biz Area

Search Statistics

Advertising

Social Media Index

The WikiBit Score of this exchange is lowered because of too many unresolved complaints!
Influence
B

Licenses

SEC

SECRegulated

Digital Currency License

GFSC

GFSCExceeded

Digital Currency License

FSA

FSARevoked

Digital Currency License

SFC

SFCRevoked

Digital Currency License

SEC

SECRevoked

Digital Currency License

FinCEN

FinCENRevoked

MSB License

Exchange Info

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Company Name
Huobi Indonesia
Phone of the company
--
Customer Service Email Address
--

WikiBit Risk Alerts

8
Previous Detection 2024-07-21

The number of the negative comments received by WikiBit have reached 56 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 3, please be aware of the risk and the potential scam!

China Hong Kong SFC (license number: BPK544) The regulatory status is abnormal, the official regulatory status is Revoked, please be aware of the risk!

Website

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Time Machine

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User Reviews

More

35 ratings

Participate in evaluation
Dan3450
Hopefully, it will become widely recognized by an increasing number of individuals, gaining greater recognition due to its innovative nature.
2023-10-30 19:12
2
Chamnan Sothy
Been using 火币印尼 for a bit. Super swift in deposit and withdrawal speed. The interface? Not the smoke at all, could use some tweaks!
2023-11-26 14:49
7
naangiis
succes always
2023-08-24 21:42
2
Hafsat23
Huobi huobi quickly processes withdraws. Funds are credited instantly as soon as the request is submitted. This is of course a plus for the company. But there are plenty of downsides, I won’t lie. Sometimes, the platform is slow, and support cannot be reached....
2023-12-11 23:15
6
Evolution07
Secured exchange
2023-10-26 14:40
5
chitagloria
keep up the good work
2023-09-05 18:05
6
naangiis
simple exchange 👍
2023-08-24 21:50
4
Emmychi
Absolutely! Reputable cryptocurrency exchange platform, huobi had ten years of experience in the industry, managers over a billion dollars and serves millions of users.
2023-11-22 13:47
3
jee2533
Houbi huobi global quickly processes withdraws. Funds are credited instantly as soon as the request is submitted. This is of course a plus for the company. But there are plenty of downsides, I won’t lie. Sometimes, the platform is slow, and support cannot be reached....
2023-12-13 19:09
2
Hafsat23
Huobi huobi quickly processes withdraws. Funds are credited instantly as soon as the request is submitted. This is of course a plus for the company. But there are plenty of downsides, I won’t lie. Sometimes, the platform is slow, and support cannot be reached....
2023-12-11 23:09
2
Hafsat23
Huobi huobi quickly processes withdraws. Funds are credited instantly as soon as the request is submitted. This is of course a plus for the company. But there are plenty of downsides, I won’t lie. Sometimes, the platform is slow, and support cannot be reached....
2023-12-11 22:42
3
Hafsat23
Huobi huobi quickly processes withdraws. Funds are credited instantly as soon as the request is submitted. This is of course a plus for the company. But there are plenty of downsides, I won’t lie. Sometimes, the platform is slow, and support cannot be reached....
2023-12-11 22:33
9
Hafsat23
Huobi huobi quickly processes withdraws. Funds are credited instantly as soon as the request is submitted. This is of course a plus for the company. But there are plenty of downsides, I won’t lie. Sometimes, the platform is slow, and support cannot be reached....
2023-12-11 22:08
6
Hafsat23
Houbi huobi quickly processes withdraws. Funds are credited instantly as soon as the request is submitted. This is of course a plus for the company. But there are plenty of downsides, I won’t lie. Sometimes, the platform is slow, and support cannot be reached....
2023-12-11 22:00
6
ezurich
jaya jaya huobi indonesia
2023-09-05 12:30
4
OLZIVY
Wow, this is my fav exchange, I really like the features and security on Huobi. great job
2023-08-24 17:56
0
Kanaya
Hopefully will be known to many more people.The more innovative and better known by many people.
2022-12-21 13:55
0
Kanaya
Hopefully will be known to many more people.The more innovative and better known by many people.
2022-12-21 13:34
0
Kanaya
Hopefully will be known to many more people.The more innovative and better known by many people.
2022-12-21 13:23
0
Kanaya
Hopefully will be known to many more people.The more innovative and better known by many people.
2022-12-21 12:53
0

View all comments

Aspect Information
Company Name Huobi Indonesia
Registered Country/Area Indonesia
Founded year 2020
Regulatory Authority Regulated by FSA, SFC and SEC
Cryptocurrencies offered 250
Fees 0.01%-0.05%
Deposit & Withdrawal Bank transfer, cryptocurrency transfer
Customer Support Twitter: https://twitter.com/HuobiIndo Facebook: https://www.facebook.com/HuobiIndo

Overview of Huobi Indonesia

Established in 2020, Huobi Indonesia is a prominent player in Indonesia's cryptocurrency landscape. The exchange operates under the regulation of the Financial Services Authority (FSA), Securities and Futures Commission (SFC), and Securities and Exchange Commission (SEC), ensuring regulatory compliance.

With a diverse offering of 250 cryptocurrencies, Huobi Indonesia caters to a broad user base, providing ample choices for investment and trading opportunities. The platform's competitive fee structure, ranging from 0.01% to 0.05%, enhances the cost-effectiveness of trading.

Huobi Indonesia facilitates convenient deposit and withdrawal transactions through bank transfers and cryptocurrency transfers, ensuring accessibility for users. Committed to customer support, the platform offers 24/7 assistance through live chat, Twitter, and Facebook channels.

Overview of Huobi Indonesia

Pros and Cons

Pros Cons
Wide range of cryptocurrencies Centralized exchange
Regulated by FSA, SFC and SEC Limited trading platforms
No phone or email supported

Pros:

Wide range of cryptocurrencies: Huobi Indonesia offers the wide range of available cryptocurrencies. This allows traders to have access to a diverse range of investment options and opportunities.

Regulated by FSA, SFC and SEC: Huobi Indonesia is regulated by FSA, SFC and SEC to secure their trades. Being regulated by these authorities can provide several advantages, such as enhanced market integrity, investor protection, transparency in operations, and adherence to regulatory standards.

Cons:

Centralized exchange: This means that users have to trust the exchange to hold their funds securely. While Huobi Indonesia has security measures in place, there is always a potential risk associated with centralized exchanges.

Limited trading platforms: Huobi Indonesia primarily operates through its Huobi Pro trading platform. While this platform is user-friendly and intuitive, some traders may prefer to have more options and flexibility when it comes to executing their trades.

No phone or email supported: This means that they do not offer telephone or email channels for customers to directly contact their support team or customer service representatives.

Regulatory Authority

Huobi, as a virtual currency exchange, operates under the regulatory oversight of multiple regulatory agencies. Here are the details of Huobi's regulatory situation:

Financial Services Agency (FSA): Huobi Japan, registered under the name “フォビジャパン株式会社,” is regulated by the FSA with the regulation number “関東財務局長 第00007号.” It holds a Digital Currency License.

Regulatory Authority

Securities and Futures Commission of Hongkong (SFC): Huobi's subsidiary, Huobi Asset Management (Hong Kong) Limited, is regulated by the SFC with the regulation number “BPK544.” It also holds a Digital Currency License.

Regulatory Authority

Securities and Exchange Commission (SEC): Huobi operates in Thailand through two entities. The first entity, “บริษัท หั่วปี้ (ประเทศไทย) จำกัด Huobi,” is regulated by the SEC, with the regulation status “Regulated” and holds a Digital Currency License. The second entity is “Huapi (Thailand) Co., Ltd.,” which has yet to release its regulation status.

Regulatory Authority

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

Regulatory Authority

Security

Huobi Indonesia takes security seriously and implements various measures to protect user funds and information. The exchange utilizes industry-standard encryption protocols to secure user data and transactions. It also follows best practices in storing and safeguarding user funds, with a significant portion of funds being stored in cold wallets that are offline and inaccessible to hackers.

It is important for users to also take responsibility for their own security by enabling two-factor authentication, using strong and unique passwords, and practicing good online security hygiene.

Trading Market

Huobi Indonesia offers a wide range of trading products that cater to the needs of various traders, from beginners to experienced professionals. Here's a summary of their primary offerings:

Cryptocurrency Trading: Huobi Indonesia is a leading cryptocurrency exchange that enables direct spot trading of over 250 cryptocurrencies. Users can buy, sell, and hold various cryptocurrencies at their current market prices.

Futures Trading: Huobi Indonesia offers a diverse range of futures contracts on cryptocurrencies, allowing traders to speculate on future price movements and hedge against price fluctuations. These futures contracts provide leveraged exposure to the underlying cryptocurrencies, enabling traders to amplify potential gains while also increasing potential losses.

Contracts for Difference (CFDs): Huobi Indonesia offers CFDs on a selection of cryptocurrencies, providing traders with an alternative way to speculate on price movements without actually owning the underlying assets. CFDs offer the potential for both profit and loss, but they are generally considered to be less risky than futures contracts due to the absence of margin requirements and expiration dates.

Margin Trading: Huobi Indonesia enables margin trading for both spot and futures contracts, allowing traders to borrow funds from the exchange to increase their buying power. Margin trading can magnify both profits and losses, so it is important to use this feature with caution and employ sound risk management strategies.

Over-the-Counter (OTC) Trading: Huobi Indonesia offers OTC trading services for large-volume transactions, catering to institutional investors and high-net-worth individuals. OTC trading provides personalized solutions for large trades, allowing for negotiated pricing and minimizing market impact.

Leveraged Tokens: Huobi Indonesia offers leveraged tokens on a limited number of cryptocurrencies, providing traders with a way to gain exposure to the price movements of underlying assets with amplified leverage. Leveraged tokens can be used to take aggressive trading positions, but they also carry increased risk due to the compounding effect of leverage.

Staking Services: Huobi Indonesia offers staking services for various cryptocurrencies, enabling users to earn rewards by locking up their tokens to support network operations and validate transactions. Staking provides a passive income stream and contributes to the security and stability of blockchain networks.

Copy Trading: Huobi Indonesia's copy trading feature allows users to automatically replicate the trading strategies of experienced traders, making it easier for beginners to gain exposure to successful trading methodologies. However, it's crucial to carefully select copy traders and understand the associated risks before utilizing this feature.

Services

In addition to its core cryptocurrency exchange services, Huobi Indonesia offers a suite of other services that enhance the user experience and promote financial inclusion. Here's an overview of some of these additional offerings:

Huobi Wallet: Huobi Indonesia provides an official digital wallet, Huobi Wallet, that allows users to securely store, send, and receive cryptocurrencies. The wallet supports a wide range of cryptocurrencies and integrates seamlessly with the Huobi Indonesia exchange, enabling users to manage their digital assets effortlessly.

Huobi Charity: Huobi Indonesia has established Huobi Charity, a philanthropic initiative that leverages blockchain technology to facilitate transparent and secure charitable donations. Users can directly donate to various causes through the Huobi Indonesia platform, ensuring that their contributions reach the intended recipients efficiently.

Huobi Learn: Huobi Indonesia offers a comprehensive educational platform, Huobi Learn, designed to provide users with a thorough understanding of blockchain technology, cryptocurrencies, and various trading strategies. The platform features interactive courses, tutorials, and guides, catering to beginners and experienced traders alike.

Huobi Global Partners: Huobi Indonesia's Global Partners program allows individuals to earn commissions by referring new users to the platform. This program provides an opportunity for individuals to generate additional income while promoting Huobi Indonesia's services.

Huobi API: Huobi Indonesia provides a robust API that allows developers to integrate its trading and data services into their own applications. This API enables developers to build customized trading tools, market analytics platforms, and other innovative solutions for the cryptocurrency ecosystem.

Huobi NFT Marketplace: Huobi Indonesia recently launched an NFT marketplace, providing a platform for users to buy, sell, and create non-fungible tokens (NFTs). This expansion into the NFT space demonstrates Huobi Indonesia's commitment to staying at the forefront of innovation in the digital asset realm.

Huobi OTC: Huobi Indonesia offers over-the-counter (OTC) trading services for large-volume transactions. Institutional investors and high-net-worth individuals can utilize this service to execute large trades with competitive pricing and minimal market impact.

Huobi Custody: Huobi Indonesia provides secure custody solutions for institutional investors and large holders of digital assets. Their custody services employ industry-leading security protocols to safeguard users' digital assets, offering peace of mind and institutional-grade protection.

Huobi Indonesia APP

The Huobi Indonesia APP is available for Android devices. It is not currently available for PC. Traders can use the app to trade cryptocurrencies, access market data, and manage their accounts.

The Huobi Indonesia APP and webpage offer similar functionality, but there are some key differences. The APP is more user-friendly and easier to navigate than the webpage. It also has a number of features that are not available on the webpage, such as:

Push notifications: Receive real-time updates on market movements and account activity.

Price alerts: Set alerts to be notified when the price of a cryptocurrency reaches a certain level.

Order tracking: Keep track of your open orders and order history.

The Huobi Indonesia APP has generally positive reviews from users. Users appreciate its user-friendly interface, comprehensive features, and reliability. However, some users have reported occasional glitches and bugs.

Huobi Indonesia APP

How to Buy Cryptos

Huobi Indonesia Mobile App (Recommended)

1. Download the Huobi Indonesia App: Download and install the Huobi Indonesia mobile app from the Google Play Store or the Apple App Store.

2. Create an Account: Open the Huobi Indonesia app and tap on the “Sign Up” button. Follow the prompts to create an account, provide accurate personal information and set up a strong password.

3. Complete Verification: Verify your identity by uploading a valid government-issued ID, such as a passport or driver's license. This step is essential to comply with regulatory requirements and enhance account security.

4. Fund Your Account: You can fund your Huobi Indonesia account using various methods, including bank transfers, debit/credit cards, and e-wallets. Select your preferred deposit method and follow the instructions to transfer funds.

5. Buy Cryptocurrency: Once your account is funded, navigate to the “Markets” section of the app. Select the cryptocurrency you want to buy and enter the desired amount. Review the order details and tap on “Buy.”

6. Review and Confirm: Carefully review the order summary, ensuring you are purchasing the correct cryptocurrency at the intended price. Once confirmed, tap on “Confirm Buy” to execute the transaction.

7. Monitor Your Holdings: Your purchased cryptocurrency will be reflected in your Huobi Indonesia account balance. You can monitor your holdings, track price movements, and perform additional trades within the app.

Huobi Indonesia Automated Teller Machine (ATM)

1. Locate a Supported ATM: Huobi Indonesia partners with various cryptocurrency ATMs across Indonesia. Find a nearby ATM using the locator tool on the Huobi Indonesia website or mobile app.

2. Scan QR Code: Approach the ATM and scan the displayed QR code using your mobile phone. This will connect your Huobi Indonesia account to the ATM.

3. Select Cryptocurrency: On the ATM screen, select the cryptocurrency you want to buy.

4. Enter Amount: Enter the amount of cryptocurrency you want to purchase.

5. Insert Cash: Insert the desired amount of cash into the ATM.

6. Confirm Transaction: Review the transaction details and confirm your purchase. Once confirmed, the purchased cryptocurrency will be credited to your Huobi Indonesia account.

Huobi Indonesia Apple Pay

1. Ensure Apple Pay Setup: Ensure you have Apple Pay set up on your iPhone or iPad. Apple Pay allows you to make secure payments using your linked debit or credit card.

2. Open Huobi Indonesia App: Open the Huobi Indonesia mobile app and navigate to the “Markets” section.

3. Select Cryptocurrency: Choose the cryptocurrency you want to buy and enter the desired amount.

4. Initiate Apple Pay: Tap on the “Buy” button and select “Apple Pay” as the payment method.

5. Authenticate Payment: Follow the on-screen prompts to authenticate the payment using your Apple Pay credentials.

6. Confirm Transaction: Review the transaction details and confirm your purchase. Upon successful completion, the purchased cryptocurrency will be added to your Huobi Indonesia account.

Cryptocurrencies available

Huobi Indonesia offers over 250 cryptocurrencies for trading. Users can trade popular cryptocurrencies such as Bitcoin (BTC), Ethereum (ETH), Ripple (XRP), Tether (USDT), and more. The availability of multiple cryptocurrencies allows traders to have diverse investment options and opportunities.

Cryptocurrency prices fluctuate on exchanges due to market demand and supply. The prices of cryptocurrencies in Huobi Indonesia follow the trends and fluctuations seen in the wider cryptocurrency market. Traders can take advantage of these price fluctuations to potentially profit from their trading activities.

Cryptocurrencies available

How to Open an Account?

The registration process of Huobi Indonesia can be completed in six simple steps:

1. Visit the Huobi Indonesia website and click on the “Sign Up” button.

2. Enter your email address and create a strong password to secure your account.

3. Verify your email address by clicking on the confirmation link sent to your email.

4. Complete the KYC (Know Your Customer) process by providing the required personal information, such as your full name, date of birth, and address.

5. Upload the necessary identification documents, such as your passport or national ID card, to verify your identity.

6. Once your account and identity have been verified, you can start trading and accessing the features and services offered by Huobi Indonesia.

Fees

The base trading fee is 0.2%, but you are eligible for a discount if you hold a certain amount of Huobi Tokens, as outlined in the image below:

Type Level Base fee rate Fee Rate (in HT Effective Discount
Normal users 1 0.20% 0.18% 10%
2 0.16% 20%
3 0.12% 40%
4 0.09% 55%
5 0.08% 60%
6 0.07% 65%

Makers pay fewer fees (0.036%) than takers (0.046%) since they provide liquidity, while takers pull liquidity off the exchange.

Type Level 30-day trading volume (BTC) HT holdings Tiered fee rate
Both Condition Required Maker Taker
Professional Users 1 ≥700 BTC ≥2,000 HT 0.04% 0.05%
2 ≥1,000 BTC ≥2,000 HT 0.03% 0.04%
3 ≥3,500 BTC ≥2,000 HT 0.03% 0.04%
4 ≥7,000 BTC ≥2,000 HT 0.03% 0.03%
5 ≥10,000 BTC ≥2,000 HT 0.02% 0.03%
6 ≥15,000 BTC ≥2,000 HT 0.02% 0.03%
7 ≥30,000 BTC ≥2,000 HT 0.02% 0.03%
8 ≥60,000 BTC ≥2,000 HT 0.01% 0.02%
9 ≥100,000 BTC ≥2,000 HT 0.01% 0.02%

Makers pay fewer fees (0.036%) than takers (0.046%) since they provide liquidity, while takers pull liquidity off the exchange.

Deposit & Withdrawal

Huobi Indonesia provides multiple deposit and withdrawal methods for users. The available methods include bank transfers, cryptocurrency transfers, and third-party payment processors. Users can choose the most convenient option based on their preferences and requirements.

The processing time for deposits and withdrawals on Huobi Indonesia varies depending on the chosen method. Bank transfers and cryptocurrency transfers generally require a certain amount of time for processing, which can range from a few minutes to a few hours or even longer, depending on network congestion and other factors.

Educational Resources

Huobi Indonesia provides a range of educational resources and tools to support traders in their cryptocurrency trading journey. These resources include trading guides, video tutorials, webinars, and more.

Trading guides are designed to provide users with a solid understanding of cryptocurrency trading concepts, strategies, and market analysis techniques. These guides can help beginners gain knowledge and improve their trading skills.

Video tutorials offer a visual learning approach, allowing users to follow step-by-step instructions and demonstrations on various trading topics. These tutorials cover a wide range of trading concepts and can be helpful for both novice and experienced traders.

Huobi Indonesia also organizes webinars where industry experts share their insights, analysis, and trading strategies. These webinars provide users with opportunities to learn from professionals and enhance their trading knowledge.

In addition to these educational resources, Huobi Indonesia encourages community support and communication through various platforms such as forums and social media groups. Users can engage with other traders, share their experiences, and participate in discussions to gain insights and stay updated on the latest trends in the cryptocurrency market.

Customer Support

Huobi Indonesia only offers social media for their clients, such as Twitter and Facebook. Here are the details:

Twitter: https://twitter.com/HuobiIndo

Facebook: https://www.facebook.com/HuobiIndo

Is Huobi Indonesia a Good Exchange for You?

Huobi Indonesia is the best exchange for beginner traders. Huobi Indonesia is a user-friendly cryptocurrency exchange that is well-suited for beginner traders. Its intuitive interface, comprehensive educational resources, and wide range of trading tools make it easy for newcomers to learn about and start trading cryptocurrencies.

Here are some target groups that may also find Huobi Indonesia suitable:

1. Experienced Traders: Huobi Indonesia provides advanced trading features, including leverage trading, for experienced traders looking to amplify their positions and potentially increase their profits. The availability of various trading pairs and a responsive trading interface makes it suitable for experienced traders who are well-versed in the market.

2. Active Traders: Huobi Indonesia's fee structure, which reduces fees for higher trading volumes, makes it attractive for active traders who engage in frequent and large-volume trades. The ability to trade multiple cryptocurrencies and take advantage of price fluctuations further caters to the needs of active traders.

3. Local Traders: Huobi Indonesia primarily caters to the Indonesian market, making it suitable for local traders who prefer to have support and resources in their native language. Additionally, the availability of local payment options, such as bank transfers, can be convenient for local traders.

4. Traders Interested in Community Engagement: Huobi Indonesia encourages community support and communication through platforms such as forums and social media groups. Traders who value engagement with other traders, sharing experiences, and staying updated on the latest market trends may find these community platforms beneficial.

Conclusion

In conclusion, Huobi Indonesia offers a user-friendly platform with competitive trading fees, making it an attractive option for both beginner and experienced traders. The availability of educational resources and community engagement platforms further adds value to the exchange. However, some users have reported occasional difficulties with the trading platform and it primarily caters to the Indonesian market, which may limit its appeal to international traders. Overall, traders should consider their specific needs and preferences when evaluating Huobi Indonesia as a potential cryptocurrency exchange.

FAQs

Q: What are the trading fees on Huobi Indonesia?

A: Huobi Indonesia implements a fee structure that ranges from 0.20% to 0.10% based on the user's trading volume over a 30-day period.

Q: What deposit and withdrawal methods are available on Huobi Indonesia?

A: Huobi Indonesia provides multiple options for deposits and withdrawals, including bank transfers, cryptocurrency transfers, and third-party payment processors.

Q: What educational resources are available on Huobi Indonesia?

A: Huobi Indonesia offers trading guides, video tutorials, and webinars to support users in their cryptocurrency trading journey.

Q: Is Huobi Indonesia suitable for beginner traders?

A: Yes, Huobi Indonesia provides educational resources such as trading guides and video tutorials that can benefit beginner traders.

User Review

User 1: “Huobi Indonesia is awesome! The security measures they have in place make me feel confident and safe while trading. They also have a wide range of cryptocurrencies available, so I can explore different investment options. The support team is helpful and always responds promptly to my queries. The trading fees are reasonable, and I appreciate that there are no fees for deposits and withdrawals. The interface is intuitive and easy to navigate, making it a user-friendly platform. Overall, Huobi Indonesia provides a great trading experience with excellent security, a diverse selection of cryptos, and helpful customer support.”

User 2: “I‘ve been using Huobi Indonesia for a while now, and I must say, their liquidity is impressive. When I place an order, it gets executed quickly, and I don’t have to worry about long waiting times. The exchange also offers a good selection of cryptocurrencies, so I have plenty of choices. However, I have had some issues with the interface. It can be a bit glitchy at times, and it takes a bit of getting used to. The customer support is average, sometimes it takes a bit longer than expected to get a response. I also find the trading fees slightly higher compared to some other exchanges. But overall, I appreciate the liquidity and variety of assets Huobi Indonesia provides.”

Risk Warning

There are inherent security risks associated with investing in cryptocurrency exchanges. It is important to understand these risks before making such investments. Cryptocurrency exchanges are vulnerable to hacking, fraud, and technical glitches, which can lead to the loss of funds.

It is recommended to choose a reputable and regulated exchange, keep abreast of security measures, and be vigilant in detecting and reporting any suspicious activity. Please ensure that you understand the risks involved and note that the information contained in this article is for general information only.