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- Huobi Russia
Score
0.00 10
Regulatory 0.00
Business 7.10
Risk Manag 0.00
Influence index 8.75
Trading Environment Index 6.74
Influence
AAA
Licenses

FSARegulated

Digital Currency License

SFCRegulated

Digital Currency License

SECRegulated

Digital Currency License

SECRegulated

Digital Currency License

FinCENExceeded

MSB License

Global blockchain
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Stoppage of Business

Huobi Russia
Stoppage of Business|
2-5 years|
Digital Currency License|
MSB License|
Suspicious Overrun|
High potential risk
All Subsidiaries Huobi Global
WikiBit Risk Alerts4
Previous Detection 2022-08-19

This Exchange has ceased its operation, and it has been listed in WikiBit's shut down list of Exchange; please be aware of the risk!

The number of the complaints received by WikiBit have reached 50 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 2, 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
Genealogy
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Trade Type
Keywords
Time Machine
White Paper
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New Arrival
Company Name
Huobi Russia
Regulatory Status
Stoppage of Business
Company Abbreviation
Huobi Russia
Registration country
China
Phone of the company
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