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 2021-07-27Risk : 1 Item
Survey
MT4/5
Website
Genealogy
Social Media
Trade Type
Keywords
Influence
White Paper
Contact
Vol Stat
Prev Vol
7 Days
Github
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New Arrival
最近接到很多境外诈骗电话，都是说在火币什么什么的
BIT1641785562
2021-07-24T04:53:57
China
The overseas fraud team has personal information about Huobi. They can call users and know the order and personal information directly.
BIT4101770544
2021-07-18T04:53:50
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
2021-07-18T02:53:21
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
2021-07-16T05:45:48
China
Suddenly received that the account cannot withdraw coins on July 5, and a security questionnaire needs to be submitted. After submitting the results, I said on July 14 that I would like to supplement the information, but there was no reply after the supplementary information.
BIT3249698654
2021-07-15T10:15:35
China
Abscond! Unable to withdraw coins! Now the website has disappeared
BIT4265577562
2021-07-05T12:16:43
China
I can’t withdraw coins, the network is good. It’s okay to use other software. Huobi said that the network is not good. It’s too fake.
BIT1215438635
2021-07-02T10:14:05
China
I am so speechless
BIT2635642667
2021-06-04T10:14:21
China
Buying coins is fast, and selling coins for the first time is normal. After one transaction, the account is frozen and coins cannot be sold anymore.
FXUSIdwu8266
2021-06-04T04:01:44
China
I don’t know, whether it’s true or not. If it’s against consumers and rights, I hope to close Huobi.
小脑斧
2021-06-03T02:52:10
China
The C3 certification says that it will reply within 5 days, but it is actually 10 days. Obviously, I have lost all my money, and at this time they said that I can withdraw coins. Do you have a conscience when you play this routine with Huobi? I thought I would never reply to me or withdraw the coins, so I would lose out by playing the contract. I replied to my message that if there is money laundering, it will be reported to the judiciary. Even people who launder money will not reply to the Huobi platform. The black money is also earned by your platform. Do you want to go to the Huobi platform? It's like a person who does prostitution and still doesn't give you money, and speaks to insult you. Right, right, a group of intellectuals who use legal loopholes to routine users, I serve the Huobi platform. If I am wrong, please use the law to sanction me, instead of torturing users after you finish the Huobi platform's routines.
BIT1083572428
2021-05-25T12:21:34
China
From 2-22, the network cable was unplugged maliciously, resulting in inability to operate. Set up a good super bottom list all the way. Unable to transfer from the currency to the contract account, resulting in liquidation. Delayed from 2-22 to 5.23 so far did not solve the problem. First, I didn't admit that I had the problem that I couldn't transfer funds. If you ask if there is a video recording, you will pay compensation, and you are not allowed to reply. Switching the transcript becomes a contract risk in your own operation. I have never objected to contract risks. However, it is impossible for me to recognize that maliciously unplugging the network cable caused customer damage. Later, it was mentioned that there was no transfer record in the background. If the platform unplugs the network cable, if the customer can transfer it, do I still need the transfer record of the platform? It's ridiculous. Repeatedly used various reasons for prevarication, and the email reply speed is extremely slow, and it takes 1-2 days when it is fast. One week when it's slow. Up to now, it simply refuses to respond directly. Is this the attitude of a platform? Asked someone or phone to reply many times. It has never been.
BIT1214445776
2021-05-22T17:15:16
China
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Regulatory Index
9.94Business Index
8.89Risk Management Index
8.89Influence index
9.17Trading Environment Index
9.32WikiBit'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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