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

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    Huobi Thailand

    1

    Huobi Thailand
    2-5 years|
    Digital Currency License|
    MSB License|
    Suspicious Overrun|
    High potential risk
    Website https://www.huobi.co.th/
    All Subsidiaries Huobi
    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 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!

    Website
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    Keywords
    Time Machine
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    New Arrival
    Exposure A total of 1 Item
    Expose

    Unable to Withdraw
    Unable to withdraw
    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.
    BIT3322973279

    2022-01-30 03:54 Thailand

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