Huobi

In our imported dataset, Huobi (legal entity reference: Huobi) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: SFC (Securities and Futures Commission) — licence BPK544, status: regulated; SEC (Securities and Exchange Commission, Thailand) — licence Not supplied, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official SFC, SEC public register.

Huobi is registered at 6-2-31 Roppongi, Minato-ku, Tokyo and tracked under our investment firms and financial institutions headquartered across continental europe scope based on its institutional service profile (Crypto spot trading, Derivatives contracts, Investment products) rather than a domestic focus licence. Its 2 recorded licences (SFC, SEC) should be evaluated for cross-border passporting and local solicitation rules.

Huobi carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 5.0, market influence: 5.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

Before allocating capital or executing trades with Huobi, institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to SFC.