LFSARegulated
Malaysia Virtual Asset Service Provider (VASP)
HTX
Regulated in Malaysia
Virtual Asset Service Provider (VASP)
Global Business
Proof of Reserves
Basic Information
Country/RegionUnited Kingdom
Exchange AbbreviationHTX
Company NameHTX
Operating Period5-10 years
Websitehttps://www.huobilbn.com/
Exchange TypeCentralized Exchange
RiskNotice
4 risk alerts
- License No.
- Unreleased
- Regulatory Jurisdiction
- Malaysia
- Licensed Entity
- Huobi Labuan Limited
- Effective Date
- --
- Sharing Status
- No
User Feedback
147
My account has been frozen for over four months now, with no reason provided. Every time I ask Huobi why my account was frozen, they give no explanation. When I request to have my account unfrozen, I am only told to "wait patiently," with zero progress made. As of now, after more than four months, my account remains frozen and my assets are still inaccessible.
Opened a multi-coin contract position at once, then closed some of it. The funniest part was Bitcoin got closed after just 1 point.
Asset Reserves
Exchanges with reserves exceeding 83.60%
11 /100
$3,290,000,000
TRX$983.76M
Capital flows
Exchanges with 24H outflows exceeding 84.20%
7 /100
-$8,954,995.31
0.27% StableTrading Volume
Exchanges with 24H trading volume exceeding --
0 /100
$568,820,000
11.71% | Currency/Name | Trade | Unit Price | Change | 24H Vol | +2%/-2% Market Depth | Liquidity |
|---|---|---|---|---|---|---|
 | BTC/USDT | $78,998.92 | 2.16% | $175,872,715.95 | $8.29M/$10.14M | 811 |
| ETH/USDT | $2,477.98 | 1.29% | $94,415,586.42 | $7.38M/$11.19M | 748 |
| HTX/USDT | $0.00000176 | 0.56% | $71,144,729.63 | $268.63K/$143.72K | 422 |
| SOL/USDT | $96.03 | 0.93% | $28,467,495.67 | $602.02K/$1.26M | 626 |
| TRX/USDT | $0.34352705 | 0.05% | $17,638,831.76 | $279.67K/$373.35K | 552 |
| XRP/USDT | $1.48 | 1.59% | $11,298,061.64 | $33.11K/$66.76K | 458 |
| XAUt/USDT | $4,618.53 | 0.60% | $10,505,338.57 | $162.48K/$131.52K | 496 |
| APEPE/USDT | $0.00000125 | 1.63% | $10,244,513.53 | $1.53K/$2.70K | 315 |
| XMR/USDT | $433.91 | 1.92% | $8,392,940.19 | $190.76K/$253.38K | 498 |
| HYPE/USDT | $77.70 | 3.74% | $7,893,627.09 | $268.87K/$144.29K | 445 |
Exchange Overview
Exchange Overview
What Is HTX?
HTX is a comprehensive ecosystem of blockchain businesses that span digital asset trading, financial derivatives, wallets, research, investments, incubation, and other businesses. HTX serves customers including institutions, market makers, brokers, and individual users, in over 160 countries across five major continents. The platform supports over 700 virtual assets, with over $4 billion daily trading volume and 45+ million registered users. Its offers spot trading, futures trading, margin trading, earn products, custody services, trading bots, and more, with a 24/7 access to several channels for contacting the support service.
HTX’s vision is to “Achieve Financial Freedom for 8 Billion People on Earth''. As a world-leading gateway to Web3, HTX’s growth strategy - "Global Expansion, Thriving Ecosystem, Wealth Effect, Security & Compliance'', underpins its commitment to providing quality services and values to virtual asset enthusiasts worldwide.
Who Are the HTX Founders?
Huobi Global, HTX’s predecessor, was founded in 2013 by Leon Li in Beijing, who graduated from Tsinghua University in 2013 with a degree in Automation. Prior to Huobi Global, Li worked as a computer engineer at Oracle Corporation, one of the largest US-based software companies.
In September 2022, Huobi Global rebranded to HTX. The HTX Global Advisory Board guides HTX's strategies and development and boosts HTX's global development. The members include H.E. Justin Sun, founder of TRON, Ted Chen, CEO of About Capital Management (HK) Limited, Du Jun, co-founder of HTX, Leah Wald, CEO of Valkyrie Investments, and more.
Where Is HTX Located?
The company is based in Seychelles, with offices in Hong Kong, South Korea, Japan and the United States.
HTX Restricted Countries
Users from the following jurisdictions are prohibited from using all services: Mainland China, the United States of America, Cuba, Iran, North Korea, Sudan, Syria, Venezuela, Hong Kong China and Singapore.
Users from the following jurisdictions are prohibited from trading in derivatives: Taiwan China, Israel, Iraq, Bangladesh, Bolivia, Ecuador, Kyrgyzstan, Sevastopol, Spain, the United Kingdom (retail users only) and New Zealand.
What Coins Are Supported on HTX?
More than 700 digital currencies and tokens are available on the exchange, including the most popular ones: BTC, DOGE, ETH, LTC, XMR, HTX, USDT, and more.
How Much Are HTX Fees?
HTX has a tiered fee structure, so trading fees depend on the level of each user. The platform charges a base maker and taker fee of 0.2%. Users can reduce fees with HTX or TRX deduction.
Is It Possible To Use Leverage or Margin Trading on HTX?
Margin trading is available on HTX for various cryptocurrencies, which allows users to borrow funds to trade with leverage up to 5X for cross margin. Interest rates are calculated on an hourly basis.
Users can also trade crypto futures for Bitcoin, Ethereum, and more contracts, with leverage of up to 200X.
Business Region
InfluenceAA0
2
4
6
8
10
Deposit/Withdrawal
Trade TypeP2P
InstrumentP2P
Supported Fiat
Minimum Deposit$1
Payment MethodABA Bank、ADVCash、AirTm、Alfa-bank、Alipay、Apple pay、BBVA、BCEL、Bakong、Banco Pichincha、Bank Transfer、Bank Transfer (Cambodia)、Bank Transfer (Middle East)、Bank Transfer (Turkey)、Bank of America、Bank of Georgia、Cash app、Cash in Person、ForteBank、Google Pay (GPay)、Halyk Bank、Jysan Bank、Kapitalbank、Kaspi Bank、MTN Mobile Money、MoMo、Monobank、N26、NETELLER、Oschadbank、PAYEER、Payoneer、Privat Bank、Raiffeisen Bank Aval、Raiffeisenbank、Revolut、SBP - Fast Bank Transfer、SEPA (EU) Bank Transfer、SEPA Instant、SWIFT international remittance、Sberbank、Skrill (Moneybookers)、TBC Bank、Tinkoff、Touch n Go、Transfers with specific bank、True Money、UPI、Uzcard、VTB BANK、Venmo、Vodafone cash、WeChat、Wing Cambodia、ZEN、Zelle、Zinli、Ziraat
News
59
BitMart Shutdown Sparks Withdrawal Concerns: $3.7 Million in User Assets Reportedly Affected — WikiB
After BitMart announced its orderly shutdown on July 26, an increasing number of users have reported issues in recent days, including withdrawal difficulties, delayed withdrawals, abnormal account balances, and unresponsive customer support. On July 30, affected BitMart users with significant asset exposure established a joint communication group and completed an initial registration process. According to the preliminary records, 27 users reported being unable to withdraw their funds normally, with total affected assets reaching approximately 3,704,214 USDT. The largest reported individual asset amount reached 700,000 USDT, while several other users reported account balances ranging from 100,000 USDT to 600,000 USDT. Screenshots from the original accounts of just seven users showed a combined balance of 1,692,203.67 USDT. Screenshot of BitMart Users Unable to Withdraw Funds (Source: @MINGLIbtc) Centralized exchanges (CEXs) play a critical role in custodying user assets, facilitating trades, and providing withdrawal services. However, over the past few years, the crypto industry has witnessed multiple exchange risk events. From the collapse of major exchanges to withdrawal difficulties faced by smaller platforms, ordinary users are often the ones who suffer the greatest impact in the end. When such incidents continue to occur, how can users better protect their asset rights and interests？BitMart Shutdown: $3.7 Million in User Assets
Hyperliquids HTX Wallet Blocks Go Too Far And Bybit Could Be Next
Hyperliquid has faced a wave of criticism over its handling of UK sanctions against crypto exchange $HTX. According to a user known as “as required,” the platform has adopted the harshest possible interpretation of the sanctions and is blocking wallets that only indirectly interacted with $HTX. Addresses associated with Bybit may also be affected. The controversy stems from UK sanctions imposed on Huobi Global SA, a company associated with $HTX, on May 26, 2026. Authorities suspect the exchange of helping Russia evade sanctions by transferring more than $1.5 billion through the so-called A7 network. Under UK regulations, the restrictions apply to local digital asset service providers, or VASPs. What are the claims against Hyperliquid？ As required emphasized that Hyperliquid is not a British company and has no ties to the UK. The platform is registered in Singapore. Nevertheless, he claims it began blocking any wallet that had contact with addresses previously associated with $HTX after May 26, regardless of the number of intermediate transfers. According to the author, the sanctions apply only to British companies working with $HTX, while Hyperliquid went “beyond the law” by blocking users over any connection to one of the worlds ten largest centralized exchanges. He also said the platform
‘Risk has changed’: HTX moves $1.3B reserves to third-party amid sanctions
Justin Sun-owned crypto exchange $HTX (formerly Huobi Global) has reportedly moved $1.3 billion worth of reserve funds to an undisclosed ‘third party.’ According to $HTXs latest Proof of Reserves report, 1,719 Bitcoin [$BTC], or roughly 8% of its reported 20,922 $BTC reserves, were held with the third party. For Ethereum [$ETH], 76,515 $ETH from its reported reserve holdings were also transferred to the custodian. Similarly, 99% of its $238M USDC was transferred to the same undisclosed custodian. Additionally, $819M of its $906M USDT reserves was also sent to the third party. Collectively, these transfers and other assets bring the ‘third party’ holdings to $1.3B. $HTX was recently sanctioned by the U.K government for allegedly helping Russian entities move capital. Why did $HTX move reserve assets？ Commenting on the $HTX move, prominent security researcher Taylor Monahan said, Risk has changed for $HTX due to the sanctions, which means that govt overreach is now a bigger threat than, say, getting hacked. Source: X In short, the move was likely to safeguard legit users from having their funds frozen. In fact, even the renowned Web3 investigator ZachXBT said the U.K crypto sanctions were ‘a bit of an overreach.’ According to him, the U.K government left a $1.2B legit laundering case but went for
