Item: Huobi
Rating: 9.31

Score

0.00 10

Regulatory 9.94

Business 9.27

Risk Manag 9.27

Influence index 8.86

Trading Environment Index 8.82

Influence

AAA

Licenses

FSARegulated

Digital Currency License

SFCRegulated

Digital Currency License

SECRegulated

Digital Currency License

SECRegulated

Digital Currency License

FinCENExceeded

MSB License

Overview

Company Name

Huobi

Phone of the company

Company website

https://www.huobi.com/en-us/

https://www.huobi.com/zh-cn/

Twitter

https://twitter.com/HuobiGlobal

https://twitter.com/HuobiTurkiye

Facebook

https://www.facebook.com/huobiglobalofficial

Customer Service Email Address

support@huobigroup.com

Expose

Global blockchain

Regulatory Consulting APP

Download on the

App Store Download

Download on the

Google Play Download

Download on the

Android Download

Huobi

5-10 years|

Digital Currency License|

MSB License|

Suspicious Overrun|

High potential risk

Website https://www.huobi.com/en-us/

All Subsidiaries

HUOBI KOREA

Website Prev Vol 7 Days Influence

Survey
Huobi

Danger

United States

Survey
Huobi

Good

South Korea

A Visit to the Cryptocurrency Exchange Huobi Japan Inc. in Japan -- No Business Premise

The survey team went to Tokyo, Japan to visit the cryptocurrency exchange Huobi Japan Inc., and found there was a business premise at the official address shown. Please be prudent if trading with this exchange.

Good

Japan

Survey
Huobi

Danger

Thailand

WikiBit Risk Alerts3

Previous Detection 2022-12-08

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!

Website

Genealogy

Social Media

Trade Type

Keywords

Time Machine

White Paper

Related Software

Github

Related Docs

All Corps

New Arrival

Exposure A total of 60 Item

Expose

Scam

2022-11-01 03:53

Husd, the stable currency of Huobi, is seriously decoupled, and it is withdrawn to exchange, but they do not recognize it, which is a typical fraud

Husd, the stable currency of Huobi, is seriously decoupled. The exchange said that it can be converted by 1:1. I deposit to exchange, but they do not recognize it now. The stable coin can be crushed. Never expect that.

BIT3694438447

Hong Kong

Others

2022-01-22 08:03

The withdrawn coins in the wallet cannot exchange

The AKRO coin contract address proposed by Huobi is a fake contract address, why can't be exchanged, I need a explaination from Huobi official.

A善变

Hong Kong

Unable to Withdraw

2021-12-25 10:31

Huobi is a fraud company

Restricted withdrawal for no reason. How to release C3, is there any guidance from the experts?

永不言棄

Hong Kong

Others

2021-12-05 23:00

Cannot verify google verification code

I was able to login in and withdraw until yesterday, but it says that the google verification code is incorrect today. I tried many times and checked google code carefully, but still unable to login in. I seriouly suspect that Huobi is doing something.

BIT8804530252

Hong Kong

Scam

2021-12-03 02:08

Huobi is a scam company

Huobi system manipulation. They will do funny things to make u losing if u trade with leverage.Avoid huobi at all cost. I cant control my crypto asset anymore in Huobi account. Huobi just confiscated all my deposit. Huobi sell fake USDT cryptocurrency too.

BIT6109861962

Singapore

Unable to Withdraw

2021-11-18 19:44

Huobi is unbale to withdraw and get freezed for no reason

Huobi cannot withdraw and get freezed for no reason. It does not allow to withdraw and swindle. They use different kinds of excuse to shirk. It's been several months and they haven't dealt with it yet.

META嬴政

Hong Kong

Vol Stat

Influence

Prev Vol

7 Days

BTC Bitcoin

$ 875.511m

49.35%

ETH Ethereum

$ 411.922m

23.21%

DOGE Dogecoin

$ 90.025m

5.07%

USDD USDD

$ 75.554m

4.25%

LTC Litecoin

$ 26.641m

1.5%

USDC USD Coin

$ 20.51m

1.15%

XRP XRP

$ 17.973m

1.01%

LINK Chainlink

$ 16.301m

0.91%

TRX TRON

$ 12.315m

0.69%

ADA Cardano

$ 11.058m

0.62%

SUN Sun (New)

$ 11.053m

0.62%

AXS Axie Infinity

$ 9.545m

0.53%

SOL Solana

$ 8.728m

0.49%

NFT APENFT

$ 8.708m

0.49%

JST JUST

$ 7.982m

0.44%

Market Research

Delivery Index

Mkt. Analysis

Material

Ad Brand

Sources

Social Source

Referral pct.

Referrals

Language

Industry Median

Industry Average

Data Sources

WikiResearch WiKi Research 2022.12.08 Update

Comment

User comment

Comments

Join to comment

akilerx

0-3months

good exchange

Translate to English

2022-11-22 10:06

wiemoraa

0-3months

huobi famous and legit now

Translate to English

2022-10-29 16:40

ALL

News

Announcement

OthersAnnouncement on Adding Trading Pairs for Cross Margin Mode of USDT-margined Swaps

2021-04-09 16:56

System maintenancePledge to borrow money on April 9 12:00-13:00 system maintenance announcement

2021-04-08 19:04

OthersNotification on the Launch of BTT, OGN, MASK and RNDR USDT-margined Swaps on Huobi Futures

2021-04-08 11:38

NewsHuobi addresses concerns raised surrounding fake reserves ‘snapshot’

WikiBit

2022-11-14 18:17

Defi Gala token exploit 'not a white hat act': Huobi Global

WikiBit

2022-11-07 10:18

Defi ‘DeFi will replace institutions entirely,’ says BitGo CEO Mike Belshe

WikiBit

2022-11-02 13:01

Defi Multisignature crypto wallets are the safest bet for DAOs

WikiBit

2022-11-01 00:55

Industry Propy rallies 227% as real estate NFTs become reality and PRO lists at Coinbase

WikiBit

2022-01-16 23:00

Industry Circle to invest in Japanese yen stablecoin as part of expansion to Asia

WikiBit

2021-11-15 09:06

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