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- OKCOIN
Score
0.00 10
Regulatory 9.91
Business 9.16
Risk Manag 9.16
Influence index 8.00
Trading Environment Index 8.28
Influence
A
Licenses

FSARegulated

Digital Currency License

NMLSRegulated

MTL License

CEZARegulated

Digital Currency License

FINTRACExceeded

Common Financial Service License

FinCENExceeded

MSB License

FinCENExceeded

MSB License

Overview
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Company Name
OKCOIN
Phone of the company
--
Company website
https://www.okcoin.com/
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Twitter
https://twitter.com/OKcoin
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Facebook
https://www.facebook.com/OKCoinOfficial
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Customer Service Email Address
support@okcoin.com

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Regulated

1

OKCOIN
5-10 years|
Digital Currency License|
MTL License|
Common Financial Service License|
MSB License|
Suspicious Overrun|
High potential risk
Website https://www.okcoin.com/
All Subsidiaries OKEX
Website Prev Vol 7 Days Influence
Survey
OKCOIN

Bad

Singapore
Survey
OKCOIN

Bad

United States
Survey
OKCOIN
South Korea
Survey
OKCOIN
Japan
Survey
OKCOIN

Bad

Malta
WikiBit Risk Alerts5
Previous Detection 2022-05-29

The number of the complaints received by WikiBit have reached 45 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!

Website
Genealogy
Social Media
Trade Type
Keywords
Time Machine
White Paper
Related Software
Github
Related Docs
All Corps
New Arrival
Exposure
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Resolved
Can’t get the Token
Can’t get the Token
阿婷社区

2021-03-16 11:30 China

Vol Stat

Influence

Prev Vol

7 Days

Company

USDT Tether

$ 21.751m

$ 21.751m

33.57%

ETH Ethereum

$ 21.375m

$ 21.375m

32.99%

BTC Bitcoin

$ 20.135m

$ 20.135m

31.07%

USDC USD Coin

$ 372,398

$ 372,398

0.57%

AXS Axie Infinity

$ 144,121

$ 144,121

0.22%

SOL Solana

$ 120,092

$ 120,092

0.18%

LTC Litecoin

$ 114,810

$ 114,810

0.17%

STX Stacks

$ 111,174

$ 111,174

0.17%

WBTC Wrapped Bitcoin

$ 77,393

$ 77,393

0.11%

AVAX Avalanche

$ 64,952

$ 64,952

0.1%

DOT Polkadot

$ 64,774

$ 64,774

0.09%

MIA MiamiCoin

$ 57,462

$ 57,462

0.08%

ALGO Algorand

$ 56,100

$ 56,100

0.08%

NEAR NEAR Protocol

$ 29,024

$ 29,024

0.04%

SUSHI SushiSwap

$ 23,477

$ 23,477

0.03%
Market Research

Delivery Index

Mkt. Analysis

Material

Ad Brand

Sources

Social Source

Referral pct.

Referrals

Language

No data
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