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- Huobi Thailand
Score
0.00 10
Regulatory 9.94
Business 6.73
Risk Manag 6.73
Influence index 9.51
Trading Environment Index 6.43
Influence
AAA
Licenses
FSA

FSARegulated

Digital Currency License

SFC

SFCRegulated

Digital Currency License

SEC

SECRegulated

Digital Currency License

SEC

SECRegulated

Digital Currency License

FinCEN

FinCENExceeded

MSB License

Overview
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Company Name
Huobi Thailand
Phone of the company
--
Customer Service Email Address
--
Global blockchain
Regulatory Consulting APP

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Huobi Thailand

1

Huobi Thailand
2-5 years|
Digital Currency License|
MSB License|
Suspicious Overrun|
High potential risk
All Subsidiaries Huobi
WikiBit Risk Alerts3
Previous Detection 2023-06-07

The number of the complaints 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!

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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Keywords
Time Machine
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New Arrival

Vol Stat

Influence

Prev Vol

7 Days

By company

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Market Research

Delivery Index

Mkt. Analysis

Material

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Serendipity0
more than one year
Good
Good
Translate to English
China 2022-12-08 00:16
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