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- Huobi
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
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Company Name
Huobi
Phone of the company
--
Customer Service Email Address
support@huobigroup.com
Global blockchain
Regulatory Consulting APP

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Android Download

60

Huobi
5-10 years|
Digital Currency License|
MSB License|
Suspicious Overrun|
High potential risk
All Subsidiaries HUOBI KOREA
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!

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
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All Corps
New Arrival

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Husd, the stable currency of Huobi, is seriously decoupled, and it is withdrawn to exchange, but they do not recognize it, which is a typical fraud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The withdrawn coins in the wallet cannot exchange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

By company

BTC Bitcoin

$ 875.511m

$ 875.511m

49.35%

ETH Ethereum

$ 411.922m

$ 411.922m

23.21%

DOGE Dogecoin

$ 90.025m

$ 90.025m

5.07%

USDD USDD

$ 75.554m

$ 75.554m

4.25%

LTC Litecoin

$ 26.641m

$ 26.641m

1.5%

USDC USD Coin

$ 20.51m

$ 20.51m

1.15%

XRP XRP

$ 17.973m

$ 17.973m

1.01%

LINK Chainlink

$ 16.301m

$ 16.301m

0.91%

TRX TRON

$ 12.315m

$ 12.315m

0.69%

ADA Cardano

$ 11.058m

$ 11.058m

0.62%

SUN Sun (New)

$ 11.053m

$ 11.053m

0.62%

AXS Axie Infinity

$ 9.545m

$ 9.545m

0.53%

SOL Solana

$ 8.728m

$ 8.728m

0.49%

NFT APENFT

$ 8.708m

$ 8.708m

0.49%

JST JUST

$ 7.982m

$ 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
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User comment

58

Comments

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akilerx
0-3months
good exchange
good exchange
Translate to English
2022-11-22 10:06
Reply
0
0
wiemoraa
0-3months
huobi famous and legit now
huobi famous and legit now
Translate to English
2022-10-29 16:40
Reply
3
0

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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