FS-2025-000015Open
The Financial Conduct Authority v Huobi Global S.A. and others
FSTransactions on financial markets or securities and/or banking
- Division
- Financial Services & Regulatory
- Track
- Part 7 Claim
- Filed
- 21 Oct 2025
- Last updated
- 25 Aug 20263 days ago
- Parties
- 6
- Documents
- 0
Parties · 6
Claimant1
- The Financial Conduct AuthorityLitigant in person
Defendant5
- Huobi Global S.A.Litigant in person
- Persons Unknown (who are the owner of, controller, and/or the persons currently in control of all or part of www.htx.com and/or its associated mobile applications ("the HTX Exchange")Litigant in person
- Person Unknown (who are the legal and/or natural persons defined as the HTX Operators in the HTX Platform User Agreement (version dated 13 July 2023)Litigant in person
- Persons Unknown (who are the persons currently in control of promotions on behalf of the HTX Exchange on any of the following social media platforms and/or messenger services: X, Facebook, Instagram, Tik Tok, You Tube, Discord, Medium and/or LinkedInLitigant in person
- Persons Unknown (who are such additional persons who on or before 31 October 2028 become owner or controller of the HTX Exchange and/or become legal and/or natural person within the meaning of HTX Operators [see Claim Form for full name]Litigant in person
Docket · 0
No docket entries published — normal for a newly issued claim.
Cross-references
No related case numbers recorded.
Record
- Alt case number
- —
- CE-File instance ID
- 1309671
- First collected
- 26 Aug 2026
- Last collected
- 26 Aug 2026