No Regulation

Score

0123456789.01234567890123456789
/10

汇币网

China Hong Kong

|

5-10 years

Suspicious Regulatory License|

Medium potential risk

https://hb.top/index.html

Website

Rating Index
Influence

Influence

C

Influence Index NO.1

Venezuela 2.36

Better than 93.30% exchange(s)

Biz Area

Search Statistics

Advertising

Social Media Index

Influence
C

Exchange License

No effective regulatory information has been founded yet, please pay attention to the risks!

汇币网 Exchange Info

More
Company Name
汇币网
Phone of the company
--
Company website
More
X
--
More
Facebook
--
More
Customer Service Email Address
service@hb.top

WikiBit Risk Alerts

1
Previous Detection 2025-01-13

It has been verified that this Exchange currently has no valid regulation, please be aware of the risk!

Website

Genealogy

Social Media

Trade Type

Keywords

Time Machine

White Paper

Related Software

Github

Related Docs

All Corps

New Arrival

Trading statistics

Influence

Yesterday Vol

7 Days

No data

汇币网 User Reviews

More

1 ratings

Participate in evaluation
我96932
The webstie cannot be opened and the BPA coin cannot be withdrawn. Did HB.top abscond?
2022-03-05 15:44
0
Company NameHB.TOP
Registered Country/AreaChina
Founded year2013
Regulatory Authority-
Current StatusInactive
Customer Supportservice@hb.top

Overview of HB.TOP

HB.TOP is a cryptocurrency exchange that was founded in 2013, based out of China. However, it operates without the oversight of any recognized regulatory authority, which can raise potential security and reliability concerns for prospective users. Since effective and trustworthy exchanges usually have some level of regulation, the absence of such supervision could indicate an increased risk related to trading practices or protection of assets on this platform.

Currently, the status of the exchange is reported as being inactive. This could suggest a variety of situations, including a potential shutdown or temporary operating suspension. However, without accurate and reliable information, it's difficult to determine the exact circumstances or the future of the exchange.

Furthermore, HB.TOP seems to have a low reputation, with few active users, which is highly unusual for such established platforms and further suggests a lack of ongoing operations. This information should be taken into account by those considering trading on this platform. As a precaution, potential users should carry out thorough research to assess its safety, reliability, and operational status before proceeding with any trading plans.

Pros and Cons

ProsCons
Established in 2013Not regulated
Limited information
Unavailable website
Low reputation

Pros of HB.TOP

  • Established History: The platform was launched in 2013, showing a long-standing history in the world of crypto exchanges.

Cons of HB.TOP

  • Not Regulated: Like some other crypto platforms, HB.TOP is not regulated, which might pose additional risks and lack of protection for users.
  • Limited Information: There is a dearth of information about this platform, its operations, fees, services, or other key factors, making it challenging for potential users to understand the platform.
  • Unavailable Website: The platform's website appears to be unavailable. This limits access to services and can cause inconvenience to users.
Unavailable Website
  • Low Reputation: Despite its longstanding history, HB.TOP seems to have a low reputation in the crypto community, which raises credibility questions.

Regulatory Authority

HB.TOP does not fall under the jurisdiction of any known financial regulatory body. Regulation in the finance industry, including cryptocurrency exchanges, provides certain standards of operation and safety measures. It helps protect consumer rights and interests. The lack of regulation can lead to ambiguity in operating methods, increase the potential for fraudulent activity, and provide less protection for customer assets. Therefore, users need to be aware of these risks when using unregulated platforms like HB.TOP.

Not Regulated

Security

The security of the HB.TOP platform appears to be highly compromised due to its current unavailability. An active and reliable platform is one of the basic requirements for ensuring user security in any online-based service. Since the platform is unavailable or non-operational, it's impossible to determine what security protocols, if any, are in place to protect user data and assets. Consequently, it would be accurate to classify the platform as insecure based on the available information.

Security

Fees & Payment Methods

Given the current unavailability of the HB.TOP website and the consequent limited information, it's challenging to provide accurate details about its fee structure or the accepted modes of payment. Cryptocurrency exchanges usually have detailed information about their trading fees and payment methods easily accessible on their official websites or user guides. However, in the case of HB.TOP, the website's unavailability makes it impossible to obtain this information directly. Consequently, it's recommended to be cautious while interacting with platforms that lack transparency and do not provide the necessary data for users to make informed decisions. Regrettably, without more detailed and reliable sources, the exact fees and payment methods for HB.TOP remain undetermined.

Fees & Payment Methods

FAQs

  • Q: Is HB.TOP a regulated exchange?

    A: No, HB.TOP is not regulated by any known financial regulatory body.

  • Q: Is there any available customer support at HB.TOP?

    A: Currently, HB.TOP supports customers via email: service@hb.top.

  • Q: What is the current operational status of HB.TOP?

    A: Based on the limited available information, HB.TOP appears to be inactive.