5-10 years | Digital Currency License | MSB License | High potential risk
Score
/10
Influence
AAADigital Currency License
FSARegulated
Digital Currency License
SFCRegulated
Digital Currency License
SECRegulated
Digital Currency License
SECRegulated
MSB License
FinCENGeneral Registration
Platform name:
Huobi GlobalEnglish Abbreviation:
Huobi GlobalRegistration country:
Regulatory Status:
RegulatedCustomer Service Email Address:
support@huobigroup.comCustomer Service Number:
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WikiBit Risk Alerts
Previous Detection 2021-04-20Risk : 2 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
Is it going to abscond? If there is some coins fluctuating greatly, the coin will be unable to trade
Unable to log in. Unable to trade. When Dogecoin skyrocketed to 240%, it could not be traded. Now it is impossible to log in. Now it is down 140%. After resuming the transaction, decisively exit the platform.
Dogecoin has just risen 200%, and you can’t be connected.
Dear valued users, To improve asset ut
Dear users: In order to provide you wi
Dear valued users, Huobi Futures will
Tether (USDT) could emerge as an unlikely target for the Chinese central bank, the People’s Bank of China (PBoC), when it rolls out its digital yuan ahead of next year’s Winter Olympic Games, an industry player has opined.
The major crypto exchange has long claimed registration in the famous offshoring haven.
Polkadot (DOT) futures at Binance flash-crashed by 99.5%, potentially generating an $8.3 million profit for the 'trader’ if they used this clever strategy.
Japan is about to welcome its first initial exchange offering (IEO) – and yes, you guessed it, as with almost everything else that is currently happening in the crypto world, it’s non-fungible token (NFT)-flavored.
However, data shows that although decentralized perpetual swap protocols should be seeing about $4.7B in trading volume based on Uniswap‘s daily average, combined, they don’t even come close.
More than $5.6 billion crypto positions were liquidated across crypto exchanges over the past 24 hours, according to the market information by ByBt.
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Regulatory Index
9.94Business Index
8.81Risk Management Index
8.81Influence index
9.26Trading Environment Index
9.38WikiBit'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.