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Home - Exchange - Huobi Thailand

Score

0.00 10
Regulatory 9.94
Business 7.08
Risk Manag 7.08
Influence index 9.26
Trading Environment Index 6.72
Influence
B

Licenses

FSA

FSARegulated

Digital Currency License

SFC

SFCRegulated

Digital Currency License

SEC

SECRegulated

Digital Currency License

SEC

SECRegulated

Digital Currency License

GFSC

GFSCExceeded

Digital Currency License

FinCEN

FinCENExceeded

MSB License

Overview

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Company Name
Huobi Thailand
Phone of the company
--
Company website
https://www.huobi.co.th/
https://www.huobi.co.th/zh-cn/
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Twitter
https://twitter.com/HuobiTH
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Facebook
https://www.facebook.com/Huobi-Thailand-352051828712504
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Customer Service Email Address
--
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Huobi Thailand

7

Huobi Thailand Thailand

2-5 years|
Digital Currency License|
MSB License|
Suspicious Overrun|
High potential risk
Website https://www.huobi.co.th/
All Subsidiaries HTX
Website Prev Vol 7 Days Influence
A Visit to Huobi in Japan – No Office Found
The survey personnel went to Tokyo, Japan to visit the cryptocurrency exchange Huobi (licensee: Huobi Japan Inc.) as scheduled, but didn’t spot the company’s business office at its regulatory address. So the company’s regulatory information is not true. Investors are advised to make a sensible choice based on a comprehensive consideration.

Danger

Japan
A Visit to the Cryptocurrency Exchange HBUS in San Francisco US -- Finding No OfficeA Visit to the Cryptocurrency Exchange HBUS in San Francisco US -- Finding No OfficeA Visit to the Cryptocurrency Exchange HBUS in San Francisco US -- Finding No OfficeA Visit to the Cryptocurrency Exchange HBUS in San Francisco US -- Finding No Office
Survey
Huobi Thailand

Danger

United States
A Visit to Huobi Korea, a cryptocurrency exchange in Seoul, South Korea -- Office Confirmed ExistedA Visit to Huobi Korea, a cryptocurrency exchange in Seoul, South Korea -- Office Confirmed ExistedA Visit to Huobi Korea, a cryptocurrency exchange in Seoul, South Korea -- Office Confirmed Existed
Survey
Huobi Thailand

Good

South Korea
A Visit to the Cryptocurrency Exchange Huobi in Thailand - Office Moved awayA Visit to the Cryptocurrency Exchange Huobi in Thailand - Office Moved awayA Visit to the Cryptocurrency Exchange Huobi in Thailand - Office Moved away
Survey
Huobi Thailand

Danger

Thailand
WikiBit Risk Alerts4
Previous Detection 2023-12-10

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!

Digital Currency License goes beyond their business with the licenses Gibraltar GFSC (license number: 116647), please be aware of the risk!

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

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User Reviews

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7 ratings

Participate in evaluation
FX1561767817
2023-09-14 14:33
Honestly, the interface at 火币泰国 crypto exchange is immensely confusing! Liquidity is questionable too, it's disappointing.
Honestly, the interface at 火币泰国 crypto exchange is immensely confusing! Liquidity is questionable too, it's disappointing.

...More

3
0
steve55609
2023-11-09 17:57
Just bought some 火币泰国! Price volatility is impressive! Transactions went so smoothly due to immense liquidity! A major plus!
Just bought some 火币泰国! Price volatility is impressive! Transactions went so smoothly due to immense liquidity! A major plus!

...More

2
0
FX1790732792
2023-11-01 16:48
火币泰国 is really great! The security is super solid, the customer service is always ready to help. Very good!
火币泰国 is really great! The security is super solid, the customer service is always ready to help. Very good!

...More

1
0
Chamnan Sothy
2023-10-16 06:42
Really enjoy using Huobi Thailand - top-notch security and really quick withdrawal speeds never had me worried!
Really enjoy using Huobi Thailand - top-notch security and really quick withdrawal speeds never had me worried!

...More

1
0
oca jupiteriaven
2023-08-24 16:01
Huobi Thailand! It's like a paradise for crypto enthusiasts. They've got everything you could possibly need - from top-notch trading tools to a thriving community of like-minded individuals. And let's not forget about the epic parties and giveaways! If you're serious about making it big in crypto, then Huobi Thailand is the place to be. Don't miss out on the fun, join the party now!
Huobi Thailand! It's like a paradise for crypto enthusiasts. They've got everything you could possibly need - from top-notch trading tools to a thriving community of like-minded individuals. And let's not forget about the epic parties and giveaways! If you're serious about making it big in crypto, then Huobi Thailand is the place to be. Don't miss out on the fun, join the party now!

...More

4
0
BIT3322973279
2022-01-30 03:51
I was tricked into transferring USDT to another platform called CCTK. For the first and second time I could withdraw, but for the third time there were many conditions. I need to pay 15% of income for tax to transfer as required. Finally the money can not be withdrawn. And there was no response from the customer service.
I was tricked into transferring USDT to another platform called CCTK. For the first and second time I could withdraw, but for the third time there were many conditions. I need to pay 15% of income for tax to transfer as required. Finally the money can not be withdrawn. And there was no response from the customer service.

...More

0
0
Serendipity0
2022-12-08 00:16
Good
Good

...More

0
0
NewsRegulation Update: Thai SEC to annul Huobi’s license in the country
The Thailand Securities and Exchange Commission (SEC) has announced to propose to the Ministry of Finance, permanent revocation of Huobi’s business license in the nation.
WikiBit

2021-09-07 14:03

Regulation Update: Thai SEC to annul Huobi’s license in the country