Radar / Crypto-asset service provider
Huobi Global
Crypto-asset service provider huobi.com ↗ Full listing
Not yet re-assessed
Our verdict
Be careful (earlier rating)
Our earlier listing flagged concerns. A full re-check is pending.
What should I do?
- Check the licence yourself in the official register of the country where it operates.
- Start small – never send more than you can afford to lose.
- Keep screenshots of all payments and conversations.
Based on public sources at the date of review. Not a finding that the company acted unlawfully; the company can respond below.
About
Key Data Trading Name: Huobi Global Legal Entity: Huobi Global Limited Activities: Crypto Exchange Location: Seychelles Key People: Leon Li (Linkedin) and Du Jun (Linkedin) Huobi Global is a cryptocurrency exchange offering professional trading tools. Huobi Global was founded by Leon Li (Linkedin) and Du Jun (Linkedin) in 2013, originally based in China. In 2017, after China’s crackdown on cryptocurrency…
The full check
🪪LicenceLicensing & registrationNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
👥Who owns itOwnership & controlNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
🏦Where your money goesBanking & payment chainNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
⚖️Regulator actionsRegulatory actionsNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
📰News & reputationAdverse media & OSINTNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
💬Customer experienceCustomer conductNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
How we rate: methodology.
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Version history
- 2026-10-21 Insufficient data Listed, not yet assessed
Are you Huobi Global?
You can respond to this profile at any time, free of charge: send a statement for publication or ask us to correct a fact. Please include sources. We review every request and record the outcome.