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- OKCOIN
Score
0.00 10
Regulatory 9.91
Business 9.26
Risk Manag 9.26
Influence index 7.47
Trading Environment Index 7.94
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/
More
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 OKX
Website Prev Vol 7 Days Influence
Survey
OKCOIN

Danger

Singapore
Survey
OKCOIN

Danger

United States
Survey
OKCOIN

Good

South Korea
Survey
OKCOIN

Good

Japan
Survey
OKCOIN

Danger

Malta
WikiBit Risk Alerts5
Previous Detection 2022-10-06

The number of the complaints received by WikiBit have reached 51 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 Hong Kong

Vol Stat

Influence

Prev Vol

7 Days

By company

BTC Bitcoin

$ 31.494m

$ 31.494m

46.18%

USDT Tether

$ 19.718m

$ 19.718m

28.91%

WBTC Wrapped Bitcoin

$ 7.574m

$ 7.574m

11.1%

ETH Ethereum

$ 7.435m

$ 7.435m

10.9%

USDC USD Coin

$ 1.282m

$ 1.282m

1.88%

STX Stacks

$ 156,558

$ 156,558

0.22%

SUSHI SushiSwap

$ 70,582

$ 70,582

0.1%

XCN Chain

$ 61,885

$ 61,885

0.09%

LTC Litecoin

$ 52,548

$ 52,548

0.07%

SOL Solana

$ 47,434

$ 47,434

0.06%

MATIC Polygon

$ 46,993

$ 46,993

0.06%

AVAX Avalanche

$ 34,123

$ 34,123

0.05%

NYC NYCCoin

$ 24,542

$ 24,542

0.03%

XLM Stellar

$ 21,410

$ 21,410

0.03%

ATOM Cosmos

$ 19,223

$ 19,223

0.02%
Market Research

Delivery Index

Mkt. Analysis

Material

Ad Brand

Sources

Social Source

Referral pct.

Referrals

Language

No data
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