Exchange
Field Survey
5-10 years | Digital Currency License | MSB License | Suspicious Overrun
Score
/10
Influence
AAADigital Currency License
FSARegulated
Digital Currency License
SFCRegulated
Digital Currency License
SECRegulated
Digital Currency License
SECRegulated
MSB License
FinCENExceeded
Platform name:
Huobi GlobalEnglish Abbreviation:
Huobi GlobalRegistration country:
Regulatory Status:
RegulatedCustomer Service Email Address:
support@huobigroup.comCustomer Service Number:
--
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The investigators went to San Francisco to visit the cryptocurrency exchange HBUS on the spot. They did not find the exchange's office space on its publicly displayed business address, which means that the cryptocurrency exchange HBUS may not have a real business venue in San Francisco US. Investors are advised to choose this exchange carefully.
The investigators went to Seoul, South Korea to visit the cryptocurrency exchange Huobi Korea, and the exchange’s logo can be found on the publicly displayed address of the exhibition, indicating that there is a real exhibition address in the Huobi Korea cryptocurrency exchange in Seoul, South Korea. Unluckily, the investigators were unable to enter the building for a visit. Investors are asked to
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.
The survey team went to the cryptocurrency exchange Huobi’s office in Thailand for on-site visit, and surprisingly found that the exchange’s office had already moved away at the beginning of November, which means that the exchange’s office in Thailand does not exist. Investors are advised to choose this exchange carefully.
WikiBit Risk Alerts
Previous Detection 2021-10-28Risk : 3 Item
Survey
MT4/5
Website
Genealogy
Social Media
Trade Type
Keywords
Influence
White Paper
Contact
Vol Stat
Prev Vol
7 Days
Github
All Corps
New Arrival
Delivery Index
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External Chain Proportion
External Chain Summary
Language
Time Machine
Huobi did not approve withdrawal and scammed users.
BIT3678473288
2021-09-21 10:35:34
China
The customer service did not reply. It was as scam.
闲云野鹤啊
2021-09-18 03:31:40
China
I traded on Huobi in July 2020 and my account was disabled. With the evidence from the police, Huobi should pay the compensation but it still refused to take the responsibility. I could not accept its apology.
BIT1801917543
2021-09-10 15:17:15
China
The prices on Huobi was lower than other platforms.
BIT3014945343
2021-09-08 05:53:26
China
Somebody mistakenly deposited 6000 XLM to my address then Huobi locked my account wallet and transferred those XLM to "Lock Position"According to their rules, those assets are already considered lost permanently because the other user didn't check the tag carefully so I don't understand why did they locked my account and won't just let me keep those lost funds instead
FXNCHhpw5221
2021-08-21 07:09:29
Philippines
Involved in money laundering due to buying coins. But it has been judicially dismissed after cooperating with the police investigation. But Huobi still refused the result. The district public security and lawyers gave an appeal plan. Although its server is abroad, it should be under supervision.
BIT4281968899
2021-08-04 10:37:01
China
Huobi still rejected my withdrawal. It was a scam.
BIT4281968899
2021-07-31 03:43:03
China
A big scam. Unable to withdraw.
BIT4281968899
2021-07-31 03:43:00
China
Recently I received a lot of overseas fraud calls. They all said they traded Huobi or something.
BIT1641785562
2021-07-24 04:53:57
China
The overseas fraud team has personal information about Huobi. They can call users and know the order and personal information directly.
BIT4101770544
2021-07-18 04:53:50
China
Interesting! I haven't dealt with spot or logged into Huobi for several months it said that I had black coins? At first glance, it is a scam text message that scams me to click the link. If you receive similar information, don’t blindly click the link and ignore it.
林落
2021-07-18 02:53:21
China
I thought my network was poor at first. But the same thing happenmed to my friend, too. I hope this platform can solve this problem or notify us in advance if they are maintaining the system.
BIT2672372029
2021-07-16 05:45:48
China
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Regulatory Index
9.94Business Index
8.97Risk Management Index
8.97Influence index
9.00Trading Environment Index
9.21WikiBit's legal team will make a comprehensive assessment of the authenticity and value of the exchange's license through various means such as inquiries on the regulator's website, telephone and email communication with the regulator.
The WikiBit corporate consultants and WikiGlobal System make a systematic assessment of the comprehensive level of the exchange business through the business compliance verification model, business sustainability evaluation model, and business life cycle verification model.
Generated by WikiBit risk control team and the WikiCloud system through monitoring and evaluating over 40 factors such as the exchange's order execution index, customer fund static index, global public opinion index, liquidity index, and credit index in real time.
WikiBit data engineers and test engineers will dynamically track and technically evaluate the software's genuineness, stability, instruction execution speed and other more than 20 indicators.
The WikiBit compliance and audit team will make a quantitative assessment of the regulation level of the exchange through the regulation grading standards, the actual amount of regulation, the regulation utility model, and the regulation abnormality prediction model.
WikiBit only provides the legal URL of the platform published by regulatory websites.
WikiBit will not disclose your privacy to third parties.
In order to prevent users from being cheated by phishing websites, fake websites or domain hijacking, the content is not provided by this app.
The customer's use of any service on the official website through the official website access channel provided by WikiBit is a personal behavior. Please conduct the relevant risk investigation and control before using it.
Data Sources
WikiResearch
2021.10.28 updated
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Data Sources
WikiResearch
2021.10.28 updated
China
www.wikibit.comChina Hong Kong
hk.wikibit.comChina Taiwan
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