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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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Regulatory Consulting APP

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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
All Subsidiaries OKX
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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Keywords
Time Machine
White Paper
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Company Name
OKCOIN JAPAN
Regulatory Status
Regulated
Company Abbreviation
--
Registration country
Japan
Phone of the company
--
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