Company Information

Get to know Huobi Malaysia

Huobi is a major global cryptocurrency exchange founded in China in 2013 and now headquartered in Seychelles. It provided a platform for users to trade a wide variety of digital assets. The company targeted the Malaysian market, offering its spot trading and other services, but was placed on the Securities Commission Malaysia's Investor Alert List for operating without being registered. In May 2023, the regulator took enforcement action, ordering the platform to cease all operations in Malaysia. The global entity has since rebranded from Huobi to HTX.

Industry

Crypto ExchangePRIMARY
Financial Other Service

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Huobi Malaysia

Malaysia

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.