Exchange
Field Survey
2-5 years | Digital Currency License | MSB License | Suspicious Overrun
Score
/10
Influence
AAADigital Currency License
FSARegulated
Digital Currency License
SFCRegulated
Digital Currency License
SECRegulated
Digital Currency License
SECRegulated
MSB License
FinCENExceeded
The investigators went to San Francisco to visit the cryptocurrency exchange HBUS on the spot. They did not find the exchange's office space on its publicly displayed business address, which means that the cryptocurrency exchange HBUS may not have a real business venue in San Francisco US. Investors are advised to choose this exchange carefully.
The investigators went to Seoul, South Korea to visit the cryptocurrency exchange Huobi Korea, and the exchange’s logo can be found on the publicly displayed address of the exhibition, indicating that there is a real exhibition address in the Huobi Korea cryptocurrency exchange in Seoul, South Korea. Unluckily, the investigators were unable to enter the building for a visit. Investors are asked to
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.
The survey team went to the cryptocurrency exchange Huobi’s office in Thailand for on-site visit, and surprisingly found that the exchange’s office had already moved away at the beginning of November, which means that the exchange’s office in Thailand does not exist. Investors are advised to choose this exchange carefully.
WikiBit Risk Alerts
Previous Detection 2021-10-20Risk : 3 Item
Survey
MT4/5
Website
Genealogy
Social Media
Trade Type
Keywords
Influence
White Paper
Contact
Vol Stat
Prev Vol
7 Days
Github
All Corps
New Arrival
Delivery Index
Market Analysis
Material Delivery
Ad Brand
Search Source
Social Source
External Chain Proportion
External Chain Summary
Language
Time Machine
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Platform name: Huobi Indonesia
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English Abbreviation: Huobi Indonesia
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Country/Area of Registry: |
Regulatory Status: Regulated
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Customer Service Email Address:
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Customer Service Number:
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Expose
Copied
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Regulatory Index
9.94Business Index
7.32Risk Management Index
7.32Influence index
9.00Trading Environment Index
9.03WikiBit's legal team will make a comprehensive assessment of the authenticity and value of the exchange's license through various means such as inquiries on the regulator's website, telephone and email communication with the regulator.
The WikiBit corporate consultants and WikiGlobal System make a systematic assessment of the comprehensive level of the exchange business through the business compliance verification model, business sustainability evaluation model, and business life cycle verification model.
Generated by WikiBit risk control team and the WikiCloud system through monitoring and evaluating over 40 factors such as the exchange's order execution index, customer fund static index, global public opinion index, liquidity index, and credit index in real time.
WikiBit data engineers and test engineers will dynamically track and technically evaluate the software's genuineness, stability, instruction execution speed and other more than 20 indicators.
The WikiBit compliance and audit team will make a quantitative assessment of the regulation level of the exchange through the regulation grading standards, the actual amount of regulation, the regulation utility model, and the regulation abnormality prediction model.
WikiBit only provides the legal URL of the platform published by regulatory websites.
WikiBit will not disclose your privacy to third parties.
In order to prevent users from being cheated by phishing websites, fake websites or domain hijacking, the content is not provided by this app.
The customer's use of any service on the official website through the official website access channel provided by WikiBit is a personal behavior. Please conduct the relevant risk investigation and control before using it.
Data Sources
WikiResearch
2021.10.20 updated
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Data Sources
WikiResearch
2021.10.20 updated
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