Named by regulators in Malaysia
Latest: 2026-10-27
We don't have a sourced record of the operating company yet.
FeesReserves pageXTelegramGoogle Play
Links from the exchange's own website, checked 2026-10-29.
Being on a register is not an endorsement. What “verified” means
Takame has not found a verified current license or registration for HTX on the registers it checks.
Regulators in Malaysia have named HTX in a warning or order.
Hacks on record: 2. Enforcement cases on record: 1. Latest: 2026-10-27.
This is a summary of public records, not a guarantee. Each record and its source are listed further down this page.
3.1/ 10
Score
A score out of 10, from four parts. Every part links to the source it came from. How the score is built
Regulation0 of 40
Safety10 of 25
Incidents10 of 20
Size11.1 of 15
From the 24-hour spot volume we collect ourselves
Advertising, payments of any kind, claiming a page or displaying our badge, and anything an exchange tells us that we cannot check against a public source never affect the score. How the score is built
Named by a regulator regulatory coverage. On a regulator's non-compliance list, or warned by a regulator while holding no license in any register we check.
Read the source record below before depositing funds.
www.htx.comNot on the European Union register we read.
All 32 jurisdictions+35.1% over this period
Five questions, answered from official registers and public data, each with its source. A blank means we do not have that fact, not that the answer is no.
Malaysia · SC alert list
Registered entity: Huobi Global/HTX
Listed 2022
The regulator warned this operator for serving local residents without registering. It is a warning about unregistered activity in that country, not a finding of fraud.
Operating a digital asset exchange (DAX) without registration
Malaysia
Being named is not a finding against the exchange. Some announcements concern former staff or customers. Read the announcement.
FCAUnited Kingdom
FCA stops HTX's crypto promotionsExcluding own token
$3.60B
Total $3.95B, of which $344.0M is its own token HT
Source: DefiLlama, wallets published by the exchange · 2026-11-07
On-chain assets only. Customer liabilities are not included, so this is not proof of solvency. Net flows count changes in holdings at today's prices, and changes to the tracked wallet list can cause large jumps.
By 24h volume. 444 coins trade here in total.
BitcoinBTC/USDT · $192.3M$75,316-1.02%
EthereumETH/USDT · $141.6M$2,147-4.29%
HTX DAOHTX/USDT · $63.6M$0.000001541-0.52%
DogecoinDOGE/USDT · $38.7M$0.06972-2.33%
MoneroXMR/USDT · $28.8M$602.18-0.84%
PepePEPE/USDT · $14.4M$0.00000509+0.37%
SuiSUI/USDT · $14.1M$0.8397-1.48%
BitTorrentBTT/USDT · $13.4M$0.0000003609+0.03%
XRPXRP/USDT · $12.9M$1.12-2.94%
SolanaSOL/USDT · $12.6M$87.83-2.23%
ZcashZEC/USDT · $10.8M$1,239-2.35%
QuantQNT/USDT · $9.7M$197.51-1.56%
HyperliquidHYPE/USDT · $9.1M$75.09-3.14%
JUSTJST/USDT · $9.0M$0.142-0.76%
TRONTRX/USDT · $7.4M$0.3194-0.38%
MarsCoinMARSCOIN/USDT · $6.7M$0.04132+0.02%
Ape and PepeAPEPE/USDT · $6.1M$0.000001276+4.00%
AINFTNFT/USDT · $4.8M$0.0000001907+0.10%
RainRAIN/USDT · $4.5M$0.004936-8.83%
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