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Cryptocurrency Exchange 210 reported scams

Scams involving HTX (Huobi)

HTX (formerly Huobi) is abused through fake listings, clones and social-engineering theft.

Trace the funds

We follow money moved through HTX (Huobi) - linking accounts, devices and destination wallets or banks to build an evidence chain.

Engage the platform

We raise formal complaints and, where appropriate, disclosure requests with the platform and its regulators to freeze suspect accounts.

Recover your money

Where viable, we pursue chargebacks, civil recovery and settlement to return funds to you. Fees depend on your case and are agreed in writing before we begin.

Common HTX (Huobi) scams

These are the fraud patterns we most often see reported on HTX (Huobi). If yours sounds familiar, you are not alone - and the money may still be recoverable.

  • Fake token-listing announcements
  • Clone wallet/app downloads
  • P2P and OTC fraud

If you were defrauded via HTX (Huobi), do this now

  1. 01Stop all transfers on your HTX (Huobi) account and change your password.
  2. 02Export and save every transaction record, chat and email.
  3. 03Contact us, and we will help you request a recall or chargeback from your bank.
  4. 04We handle the complaint to HTX (Huobi) and its regulator on your behalf.
  5. 05Get a free viability assessment from our investigators.

Scams involving HTX (Huobi) - common questions

Can I get my money back from a HTX (Huobi) scam?

In many cases, yes - and the sooner you act, the more options remain. We trace where funds moved through HTX (Huobi), request freezes and chargebacks with the banks and platforms involved, and pursue civil recovery where viable. Every HTX (Huobi) case is different, so we give you a free assessment and agree any fees in writing before we begin.

Is HTX (Huobi) a scam?

HTX (Huobi) is a legitimate cryptocurrency exchange, but fraudsters impersonate and abuse it - most often through fake token-listing announcements. These scams happen on or around HTX (Huobi) rather than by HTX (Huobi) itself, which is why reporting and recovery focus on the parties who misused it.

How do I report HTX (Huobi) fraud?

Stop all transfers on your HTX (Huobi) account, change your password, and export every transaction, chat and email as evidence. Then report it: we help you raise the complaint with HTX (Huobi) and its regulator, file with the fraud authorities in your country, and open a recovery case with us.

How long does HTX (Huobi) fund recovery take?

It depends on how the money was moved and how quickly it can be traced and frozen. Blockchain tracing can surface leads within days, while bank chargebacks and civil recovery take longer. We set out a realistic timeline for your specific HTX (Huobi) case during the free assessment.

Recover funds lost through HTX (Huobi)

Free, confidential assessment. Fees vary by case and are agreed in writing.

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