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Home - Exchange - Huobi Russia

Score

0.00 10
Regulatory 0.00
Business 7.80
Risk Manag 0.00
Influence index 9.40
Trading Environment Index 6.70
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

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Huobi Russia

8

Huobi Russia China

Stoppage of Business|
2-5 years|
Digital Currency License|
MSB License|
Suspicious Overrun|
High potential risk
Website https://www.huobi.com.ru/
All Subsidiaries HTX
Website
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 Russia

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 Russia

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 Russia

Danger

Thailand
WikiBit Risk Alerts5
Previous Detection 2023-11-29

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 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!

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
--
Company website

https://www.huobi.com.ru/

https://cdax.io/ru-ru/

https://cdax.io/th-th/

--

https://cdax.io/zh-cn/

https://cdax.io/es-es/

Twitter

https://twitter.com/huobirussia

--

Facebook

https://www.facebook.com/huobirussia/

--

Customer Service Email Address

--

User Reviews

More

8 ratings

Participate in evaluation
Motin
2023-11-23 13:37
Wiki bit service quality is very good.
Wiki bit service quality is very good.

...More

7
0
Kadi7625
2023-11-24 14:12
I love this trading app for it's robust security measures,, ensuring the safety of my personal and financial information
I love this trading app for it's robust security measures,, ensuring the safety of my personal and financial information

...More

2
0
Reka
2022-12-22 17:44
Wow good
Wow good

...More

1
0
Kanaya
2022-12-21 12:20
Hopefully will be known to many more people.The more innovative and better known by many people.
Hopefully will be known to many more people.The more innovative and better known by many people.

...More

1
0
Gupta 1745
2023-11-24 17:56
ERO token is seen to be a newly token, some people dose not really understand the interface.
ERO token is seen to be a newly token, some people dose not really understand the interface.

...More

3
0
nixi
2022-12-25 20:24
gamefi is one of the best project i know, hope it will be more successful
gamefi is one of the best project i know, hope it will be more successful

...More

1
0
BIT3741684239
2022-12-22 11:23
Amazing project hoping for success!
Amazing project hoping for success!

...More

1
0