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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