HashKey Global: what the sources say

Regulation, reserves, fees

Reserves note: Home page claims 'Audited by Big 4 accounting firms', 90% of assets in cold wallets and insurance cover; no proof-of-reserves page or report found.

Incidents and regulator actions found

Security incidents

• No incident found in our limited search.

Regulator and court actions

• No regulator or court action found in our limited search.

What we could not verify

Not verified: legal entity name, restricted-jurisdiction list incl. Italy, OAM, incidents/legal actions (search budget exhausted), proof of reserves, current spot fee (page JS-rendered), help-center pages mostly behind Cloudflare. Searched 2026-10-09: HK SFC alert-list entries found concern websites impersonating HashKey (Cointelegraph 2025-01-29, 33 sites), not actions against HashKey; no hack or enforcement found.

Facts are as of 9 Oct 2026. We ran a limited number of searches per exchange, so an empty list is not proof that nothing happened. We did not check the Italian OAM register. Items from press or third parties are reports, not findings by an authority. If something here is wrong or out of date, send a correction with a source: corrections policy. Education only, not investment advice.

Sources

1. [1] ESMA interim MiCA CASP register (CSV) accessed 2026-10-09
2. [2] HashKey Global home (licences, products) accessed 2026-10-09
3. [3] HashKey Global exchangeInfo API accessed 2026-10-09
4. [4] HashKey help: VIP levels, VIP0 fees (announced 2024-08-07) accessed 2026-10-09
5. [5] HashKey help: futures fee table incl. standard rates (Apr 2026 promo) accessed 2026-10-09
6. [6] HashKey Global zero-fee futures press release (Sep 2024) accessed 2026-10-09