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All Regulatories

- HUOBI KOREA
Score
0.00 10
Regulatory 9.94
Business 7.72
Risk Manag 7.72
Influence index 9.34
Trading Environment Index 7.93
Influence
C
Licenses

FSARegulated

Digital Currency License

SFCRegulated

Digital Currency License

SECRegulated

Digital Currency License

SECRegulated

Digital Currency License

FinCENExceeded

MSB License

Overview
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Company Name
HUOBI KOREA
Phone of the company
1661-1046
Customer Service Email Address
support-kr@huobi.com
Global blockchain
Regulatory Consulting APP

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Android Download

HUOBI KOREA
2-5 years|
Digital Currency License|
MSB License|
Suspicious Overrun|
High potential risk
All Subsidiaries Huobi
WikiBit Risk Alerts3
Previous Detection 2023-02-06

The number of the complaints received by WikiBit have reached 51 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
Social Media
Trade Type
Keywords
Time Machine
White Paper
Related Software
Github
Related Docs
All Corps
New Arrival

Vol Stat

Influence

Prev Vol

7 Days

By company

JST JUST

$ 12,996

$ 12,996

8.03%

SKL SKALE

$ 12,565

$ 12,565

7.77%

API3 API3

$ 12,413

$ 12,413

7.67%

FIL Filecoin

$ 11,491

$ 11,491

7.1%

1INCH 1inch Network

$ 11,134

$ 11,134

6.88%

DOT Polkadot

$ 10,892

$ 10,892

6.73%

MATIC Polygon

$ 10,678

$ 10,678

6.6%

DOGE Dogecoin

$ 10,652

$ 10,652

6.58%

MDX Mdex

$ 10,119

$ 10,119

6.25%

AR Arweave

$ 9,605.61

$ 9,605.61

5.94%

MANA Decentraland

$ 9,394.31

$ 9,394.31

5.81%

CSPR Casper

$ 8,653.20

$ 8,653.20

5.35%

BSV Bitcoin SV

$ 8,227.80

$ 8,227.80

5.08%

FORTH Ampleforth Governance Token

$ 7,728.67

$ 7,728.67

4.78%

SOL Solana

$ 7,600.04

$ 7,600.04

4.7%
Market Research

Delivery Index

Mkt. Analysis

Material

Ad Brand

Sources

Social Source

Referral pct.

Referrals

Language

HUOBI KOREA

Industry Median

Industry Average

Data Sources WikiResearch WiKi Research 2023.02.06 Update
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User comment

7

Comments

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Jen1241
0-3months
Nice project. This is very helpful for exchangers and traders. Hoping for its success.
Nice project. This is very helpful for exchangers and traders. Hoping for its success.
Translate to English
2022-12-22 13:18
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Reka
0-3months
GameFi project is interesting
GameFi project is interesting
Translate to English
2022-12-22 02:18
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0
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