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    Score
    0.00 10
    Regulatory 9.91
    Business 7.32
    Risk Manag 7.32
    Influence index 7.20
    Trading Environment Index 5.73
    Influence
    A
    Licenses
    FSA

    FSARegulated

    Digital Currency License

    NMLS

    NMLSRegulated

    MTL License

    CEZA

    CEZARegulated

    Digital Currency License

    FINTRAC

    FINTRACExceeded

    Common Financial Service License

    FinCEN

    FinCENExceeded

    MSB License

    FinCEN

    FinCENExceeded

    MSB License

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    OKCOIN JAPAN

    OKCOIN JAPAN
    2-5 years|
    Digital Currency License|
    MTL License|
    Common Financial Service License|
    MSB License|
    Suspicious Overrun|
    High potential risk
    Website https://www.okcoin.jp/
    All Subsidiaries OKX
    Website
    A Visit to the Cryptocurrency Exchange Okcoin in Singapore -- Finding No OfficeA Visit to the Cryptocurrency Exchange Okcoin in Singapore -- Finding No OfficeA Visit to the Cryptocurrency Exchange Okcoin in Singapore -- Finding No Office
    Survey
    OKCOIN JAPAN

    Danger

    Singapore
    A Site Visit to OKCoin Fake Office AddressA Site Visit to OKCoin Fake Office AddressA Site Visit to OKCoin Fake Office Address
    Survey
    OKCOIN JAPAN

    Danger

    United States
    A Visit to cryptocurrency exchange okex in Seoul, South Korea --Office Confirmed ExistedA Visit to cryptocurrency exchange okex in Seoul, South Korea --Office Confirmed ExistedA Visit to cryptocurrency exchange okex in Seoul, South Korea --Office Confirmed Existed
    Survey
    OKCOIN JAPAN

    Good

    South Korea
    A Visit to the Cryptocurrency Dealer OKCoin Japan K.K. in Japan -- Office Confirmed ExistedA Visit to the Cryptocurrency Dealer OKCoin Japan K.K. in Japan -- Office Confirmed ExistedA Visit to the Cryptocurrency Dealer OKCoin Japan K.K. in Japan -- Office Confirmed Existed
    Survey
    OKCOIN JAPAN

    Good

    Japan
    A Site Visit to the Cryptocurrency Exchange OKCOIN in Malta to Find No Real Business Premises HereA Site Visit to the Cryptocurrency Exchange OKCOIN in Malta to Find No Real Business Premises HereA Site Visit to the Cryptocurrency Exchange OKCOIN in Malta to Find No Real Business Premises Here
    Survey
    OKCOIN JAPAN

    Danger

    Malta
    WikiBit Risk Alerts5
    Previous Detection 2023-06-07

    The number of the complaints received by WikiBit have reached 55 for this Exchange in the past 3 months, please be aware of the risk and the potential scam!

    The number of this Exchange's nagitive field survey reviews has reached 3, please be aware of the risk and the potential scam!

    Common Financial Service License goes beyond their business with the licenses Canada FINTRAC (license number: M20929749), please be aware of the risk!

    MSB License goes beyond their business with the licenses United States FinCEN (license number: 31000122737962), please be aware of the risk!

    MSB License goes beyond their business with the licenses United States FinCEN (license number: 31000155908109), please be aware of the risk!

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    Company Name
    OKCOIN JAPAN
    Regulatory Status
    Regulated
    Company Abbreviation
    --
    Registration country
    Japan
    Phone of the company
    --
    Company website

    https://www.okcoin.jp/

    --

    Twitter

    https://twitter.com/OKCoinJapan

    --

    Facebook

    https://www.facebook.com/OKCoinJapan

    --

    Customer Service Email Address

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