Item: Huobi
Rating: 9.49

Score

0.00 10

Regulatory 9.94

Business 9.40

Risk Manag 9.40

Influence index 9.42

Trading Environment Index 8.74

Influence

AAA

Exchange assets(USD)

$2,491,139,222.73

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

support@huobi.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

A Visit to Huobi in Japan – No Office Found

The survey personnel went to Tokyo, Japan to visit the cryptocurrency exchange Huobi (licensee: Huobi Japan Inc.) as scheduled, but didn’t spot the company’s business office at its regulatory address. So the company’s regulatory information is not true. Investors are advised to make a sensible choice based on a comprehensive consideration.

Danger

Japan

A Visit to the Cryptocurrency Exchange HBUS in San Francisco US -- Finding No Office

Survey
Huobi

Danger

United States

A Visit to Huobi Korea, a cryptocurrency exchange in Seoul, South Korea -- Office Confirmed Existed

Survey
Huobi

Good

South Korea

A Visit to the Cryptocurrency Exchange Huobi in Thailand - Office Moved away

Survey
Huobi

Danger

Thailand

WikiBit Risk Alerts3

Previous Detection 2023-06-10

The number of the complaints received by WikiBit have reached 56 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 3, 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 65 Item

Expose

Others

Don't register at Huobi!!!

Scam exchange!!! I applied once, and I wasn’t offered a screenshot, and I was cheated out of money!!! Do not register at Huobi, and be careful of your money!!!

BIT4258580915

2023-05-31 22:09 Cambodia

Unable to Withdraw

The digitalassetclaim make withdrawal possible.

The Huobi exchange is a fraudulent black platform, with a withdrawal of $45,000 US dollars, the website customer service said that you have to pay a 30% profit tax before you can withdraw

FX25790531

2023-05-08 19:59 United States

Scam

scam

Hello, this exchange has blocked account withdrawals since March 10 of this year and said that if you have a new deposit, you can withdraw money after earning money. It used this trick for a while and now it has completely blocked account withdrawals. please consider it.

GHM

2023-04-26 10:41 Iran

Unable to Withdraw

Restrict the transfer and withdrawal after the deposit. The submission of materials fails to pass the review, the submission of materials are required again and again

Huobi want to take my money? After deposit u, the risk control of the account is directly controlled, and it cannot be unlocked until now! All the materials I can submit have been submitted!

BIT3726130063

2023-04-09 12:01 Hong Kong China

Unable to Withdraw

After my friend transfer to me, they freeze my account, and does not transfer or withdraw money to me

But you can conduct spot transactions and purchase their products in their Huobi, a complete overlord treaty

BIT3900423224

2023-03-05 08:19 Thailand

Scam

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

2022-11-01 03:53 Hong Kong China

Exchange assets

Update on 09:19:28

Total Asset：

$2,491,139,222.73 USD

22.79%

USDT

22.41%

BTC

18.49%

HBTC

9.20%

Others

27.11%

Token

Quantity

Price

Value

USDT on TRX Chain

USDT

TDToUx...u2ivA4

400,000,036.66

$1.0001 USD

$400.0351m USD

BTC on BTC Chain

BTC

12qTdZ...wYjVD8

8,970.81

$26,458.4843 USD

$237.354m USD

HT on ETH Chain

0xa929...1e490c

60,005,288.86

$2.9012 USD

$174.0855m USD

BTC on BTC Chain

BTC

143gLv...mr415B

6,145.97

$26,458.4843 USD

$162.6131m USD

HBTC on ETH Chain

HBTC

0x1870...dda12e

5,200.00

$26,933.1376 USD

$140.0523m USD

ETH on ETH Chain

ETH

0x1870...dda12e

69,999.94

$1,837.5416 USD

$128.6278m USD

DAI on ETH Chain

DAI

0x1870...dda12e

122,994,398.15

$0.9997 USD

$122.9597m USD

HT on ETH Chain

0x0511...8A602f

41,643,923.00

$2.9012 USD

$120.8161m USD

HT on ETH Chain

0x1870...dda12e

32,377,989.00

$2.9012 USD

$93.934m USD

HT on ETH Chain

0x1205...4F7462

31,980,000.00

$2.9012 USD

$92.7794m USD

Vol Stat

Influence

Prev Vol

7 Days

BTC Bitcoin

$ 605.309m

42.89%

ETH Ethereum

$ 231.513m

16.4%

ETC Ethereum Classic

$ 32.624m

2.31%

HT Huobi Token

$ 26.058m

1.84%

XRP XRP

$ 25.91m

1.83%

TRX TRON

$ 20.352m

1.44%

ATOM Cosmos

$ 19.056m

1.35%

LTC Litecoin

$ 18.523m

1.31%

PEPE Pepe

$ 16.477m

1.16%

SOL Solana

$ 15.284m

1.08%

DOGE Dogecoin

$ 14.954m

1.05%

MATIC Polygon

$ 13.103m

0.92%

DOT Polkadot

$ 13.093m

0.92%

THETA Theta Network

$ 11.954m

0.84%

BNB BNB

$ 10.152m

0.71%

Market Research

Delivery Index

Mkt. Analysis

Material

Ad Brand

Sources

Social Source

Referral pct.

Referrals

Language

Huobi

Industry Median

Industry Average

Data Sources

WikiResearch WiKi Research 2023.06.10 Update

Comment

User comment

110

Comments

Join to comment

Shiontik

0-3months

How can I get Signal for this platform? I have a lot of friends & I want to join them in this platform, please if anyone know about this platform, please share me.

Translate to English

2023-06-08 13:38

Zukie

0-3months

hai

Translate to English

2023-06-05 04:55

ALL

News

Announcement

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

Dear valued users, To improve asset utilization for our users, Huobi Futures will add five

2021-04-09 16:56

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

Dear users: In order to provide you with better service, the system maintenance will be ca

2021-04-08 19:04

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

Dear valued users, Huobi Futures will launch BTT, OGN, MASK and RNDR USDT-margined swaps a

2021-04-08 11:38

IndustryEthereum (ETH), with its Upcoming Shapella Upgrade alongside RenQ Finance (RENQ), can Fuel the Next bullrun in 2023

The cryptocurrency market has been abuzz with excitement over the upcoming upgrades for Ethereum (ETH) and the potential of the newcomer RenQ Finance (RENQ).

WikiBit

2023-04-12 05:11

Ethereum (ETH), with its Upcoming Shapella Upgrade alongside RenQ Finance (RENQ), can Fuel the Next bullrun in 2023

IndustryHuobi Launches the Dominica Metaverse Bound Token (DMBT)

Huobi, the virtual asset trading platform, has announced the launch of the Dominica Metaverse Bound Token (DMBT).

WikiBit

2023-03-20 09:30

Huobi Launches the Dominica Metaverse Bound Token (DMBT)

IndustryBinance Suddenly Converts $1 Billion From Industry Recovery Initiative to Bitcoin, Ether, BNB – Heres Why

Binance has confirmed plans to convert $1 billion worth of Binance USD (BUSD) from its Industry Recovery Initiative to native crypto assets, including Bitcoin, Ethereum, and BNB.

WikiBit

2023-03-09 12:35

Binance Suddenly Converts $1 Billion From Industry Recovery Initiative to Bitcoin, Ether, BNB – Heres Why

Defi 7 DeFi protocol hacks in Feb sees $21 million in funds pilfered: DefiLlama

DeFi project aggregator DefiLlama has revealed data showing that DeFi platforms were hit with seven noteworthy attacks throughout February, resulting in over $21 million in losses.

WikiBit

2023-03-06 06:12

7 DeFi protocol hacks in Feb sees $21 million in funds pilfered: DefiLlama

Defi Platypus reveals compensation plan for users funds after attack

DeFi protocol Platypus has disclosed details of its $9.1 million exploitation and a compensation plan for victims.

WikiBit

2023-02-23 19:30

Platypus reveals compensation plan for users funds after attack

NewsRelocation And Exchange Launch: Huobi's Latest Move in Hong Kong

The relocation is part of Hong Kong's plans to become a digital asset center, and Huobi's Asia headquarters will be transferred from Singapore to Hong Kong as well.

WikiBit

2023-02-21 16:08

Relocation And Exchange Launch: Huobi's Latest Move in Hong Kong

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