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Showing 3 of 3 results by HTX-scam
Post
Topic
Board Scam Accusations
Re: HTX / Huobi / Justin Sun refuse to return my ~3 BTC
by
HTX-scam
on 29/11/2024, 09:48:21 UTC
One thousandth of a banana was mine !!!  Sad
Post
Topic
Board Scam Accusations
Re: HTX / Huobi / Justin Sun refuse to return my ~3 BTC
by
HTX-scam
on 12/11/2024, 12:41:49 UTC
You should create another scam accusation with all the evidence you have. Follow the scam report format below and create a thread

Hello,

I think scam companies couldn't care less about these posts. But what they do care about is complaints to the regulator.

Not much to be found about Huobi/HTX.com  - https://fsaseychelles.sc/media-corner/regulatory-updates/alert-huobi-global-limited-194155

"""
Alert: Huobi Global Limited (194154) - 30 November 2023

The FSA hereby informs the public that Huobi Global Limited does not hold, nor has it ever been issued with, any license or authorization by the Seychelles FSA, to undertake any virtual asset (VA) or virtual asset service providers (VASP) related activities. Therefore, the entity is currently not being regulated for these activities by the FSA nor has it been regulated in the past.
 
The public is further informed as to the fact that Huobi Global Limited was struck off the Register of International Business Companies, on the 13th October, 2023, in accordance with section 272(b)(ii) of the IBC Act for failing to have a registered agent.
"""

Apparently, Huobi/HTX.com is a completely Chinese company, and they don't have any licenses or registrations, not even in Seychelles. If you have any other information, please post it here.


Post
Topic
Board Scam Accusations
Re: HTX / Huobi / Justin Sun refuse to return my ~3 BTC
by
HTX-scam
on 16/10/2024, 09:51:16 UTC
I found myself in a similar situation. HTX/Huobi blocked the withdrawal of funds and is asking for data that I do not have. In response to all my attempts to clarify the situation, they send me a letter with similar demands. The transfer they had questions about was $250, but they blocked all assets in the account.

On the site HTX.com I did't find the legal name of the company and the place of registration. Maybe someone knows?