Exchange
Field Survey
5-10 years | Digital Currency License | MTL License | Common Financial Service License
Score
/10
Influence
AAADigital Currency License
FSARegulated
MTL License
NMLSRegulated
Digital Currency License
CEZARegulated
Common Financial Service License
FINTRACExceeded
MSB License
FinCENExceeded
MSB License
FinCENExceeded
Platform name:
OKCOINEnglish Abbreviation:
OKCOINRegistration country:
Regulatory Status:
RegulatedCustomer Service Email Address:
support@okcoin.comCustomer Service Number:
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The survey team confirmed after the on-the-spot visit that there is no office of OKCoin at the address mentioned in the regulatory information. Please choose carefully.
The investigators visited the cryptocurrency exchange OKCoin in San Francisco, USA, but didn't find its business premises by its public business address. It indicated that this exchange may not have a real business site. Investors are advised to choose this exchange carefully.
The investigators went to Seoul, South Korea to visit the cryptocurrency exchange okex. The logo of the exchange can be found on its publicly displayed address, which means that the cryptocurrency exchange okex has a real exhibition venue. Please be prudent when trading with this exchange.
The survey team went to Tokyo, Japan to visit the cryptocurrency dealer OKCoin Japan K.K., and found that the exchange truly has a business premise at the registered address. However, due to the security control, the team were not allowed to enter the office, so the exact business scale of the dealer was unknown. Please be prudent when trading with this dealer.
The investigators went to visit the cryptocurrency exchange OKCOIN in Ta' Xbiex, Malta. They couldn't find its business premises according to the public business address, indicating that the cryptocurrency exchange OKCOIN may not have a real business premises. Investors are advised to choose this exchange carefully.
WikiBit Risk Alerts
Previous Detection 2021-10-20Risk : 5 Item
Survey
MT4/5
Website
Genealogy
Social Media
Trade Type
Keywords
Influence
White Paper
Contact
Vol Stat
Prev Vol
7 Days
Github
All Corps
New Arrival
Delivery Index
Market Analysis
Material Delivery
Ad Brand
Search Source
Social Source
External Chain Proportion
External Chain Summary
Language
Time Machine
Do not be cheated
BIT3667331797
1615865447000
China
Megan Monroe said an "incubator" approach might be one possible solution to the current “patchwork of financial regulations” in the United States.
Japan is about to welcome its first initial exchange offering (IEO) – and yes, you guessed it, as with almost everything else that is currently happening in the crypto world, it’s non-fungible token (NFT)-flavored.
Taking to Twitter, Ripple’s CEO Brad Garlinghouse is trying to improve community sentiment after the firm was hit with a $1.3 billion lawsuit by the SEC
One of the lead investors in a $200 million funding round for Ripple has filed a lawsuit against the firm as the SEC securities case looms.
More challenges to the OCC's authority come from state regulators into a Manhattan court.
Bitcoin and other crypto assets recently experienced a sharp pullback, but that hasn't stopped mainstream institutions from accumulating.
Reddit users are finding unique ways to make do during hard times. This Redditor used their Moon tokens to cover rent.
FinCEN sees thousands of responses to its midnight proposal to step up reporting requirements on crypto transactions.
Though Ripple has not declared bankruptcy, the XRP token's market cap has dropped almost as much in value as major financial institutions during the 2008 financial crisis.
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Regulatory Index
9.91Business Index
9.00Risk Management Index
9.00Influence index
9.01Trading Environment Index
8.52WikiBit's legal team will make a comprehensive assessment of the authenticity and value of the exchange's license through various means such as inquiries on the regulator's website, telephone and email communication with the regulator.
The WikiBit corporate consultants and WikiGlobal System make a systematic assessment of the comprehensive level of the exchange business through the business compliance verification model, business sustainability evaluation model, and business life cycle verification model.
Generated by WikiBit risk control team and the WikiCloud system through monitoring and evaluating over 40 factors such as the exchange's order execution index, customer fund static index, global public opinion index, liquidity index, and credit index in real time.
WikiBit data engineers and test engineers will dynamically track and technically evaluate the software's genuineness, stability, instruction execution speed and other more than 20 indicators.
The WikiBit compliance and audit team will make a quantitative assessment of the regulation level of the exchange through the regulation grading standards, the actual amount of regulation, the regulation utility model, and the regulation abnormality prediction model.
WikiBit only provides the legal URL of the platform published by regulatory websites.
WikiBit will not disclose your privacy to third parties.
In order to prevent users from being cheated by phishing websites, fake websites or domain hijacking, the content is not provided by this app.
The customer's use of any service on the official website through the official website access channel provided by WikiBit is a personal behavior. Please conduct the relevant risk investigation and control before using it.
Data Sources
WikiResearch
2021.10.20 updated
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Data Sources
WikiResearch
2021.10.20 updated
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