Exchange
Exchange
Field Survey
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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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 is no business premise at the official address shown, which means the given address is fake. 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 2021-04-20Risk : 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
BIT1728839407
1618664747000
China
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.
BIT5800397902
1618585151000
China
Dogecoin has just risen 200%, and you can’t be connected.
BIT2298259949
1618585101000
China
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.
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China
www.wikibit.cnHong Kong
hk.wikibit.comTaiwan
tw.wikibit.comUnited States
us.wikibit.comSouth Korea
kr.wikibit.comUnited Kingdom
uk.wikibit.comJapan
jp.wikibit.comIndonesia
www.wikibit.idVietnam
vn.wikibit.comAustralia
au.wikibit.comSingapore
sg.wikibit.comThailand
th.wikibit.comCyprus
cy.wikibit.comGermany
de.wikibit.comRussia
ru.wikibit.comPhilippines
ph.wikibit.comNew Zealand
nz.wikibit.comUkraine
ua.wikibit.comIndia
in.wikibit.comFrance
fr.wikibit.comSpain
es.wikibit.comPortugal
pt.wikibit.comMalaysia
my.wikibit.comNigeria
ng.wikibit.comCambodia
kh.wikibit.com
Official Account
You are visiting the WikiBit (Chinese name: 区块天眼) website. WikiBit and its mobile products are a global blockchain enterprise information query tool operated and managed by Shanghai Wancha Data & Technology Co., Ltd. When users use WikiBit products, please consciously abide by the relevant laws and regulations of their country and region.
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License or other information error correction, please send the information to:QA@wikiglobal.com;
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BIT2148774699
BIT3380481359
BIT1351822801
BIT3600613655
BIT1227297971
BIT4052150495
BIT2275547086
gzz82
BIT2822696179
The virtual currency of its trading platform can be recharged through WeChat and Alipay. Ignore Chinese laws, challenge China’s legal society, play with the wisdom of the Chinese people, and use money and Right corruption (especially on Sina Weibo that promotes Huobi’s suppression of Huobi’s unfavorable Huobi.com, that is, to report complaints) everywhere to suppress the common people. They truthfully reflect the exposure of Huobi’s ugly and dark true colors.
