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    - OKCOIN
    Score
    0.00 10
    Regulatory 9.91
    Business 9.43
    Risk Manag 9.43
    Influence index 7.20
    Trading Environment Index 6.36
    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

    Overview
    More
    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
    More
    Customer Service Email Address
    support@okcoin.com

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    OKCOIN

    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
    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

    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

    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

    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

    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

    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!

    Website
    Genealogy
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    Trade Type
    Keywords
    Time Machine
    White Paper
    Related Software
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    New Arrival
    Exposure A total of 1 Item
    Expose

    Resolved
    Can’t get the Token
    Do not be cheated
    阿婷社区

    2021-03-16 11:30 Hong Kong China

    Vol Stat

    Influence

    Prev Vol

    7 Days

    By company

    BTC Bitcoin

    $ 423,362

    $ 423,362

    73.57%

    USDT Tether

    $ 139,165

    $ 139,165

    24.18%

    ETH Ethereum

    $ 7,460.96

    $ 7,460.96

    1.29%

    USDC USD Coin

    $ 5,420.34

    $ 5,420.34

    0.94%
    Market Research

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    User comment

    3

    Comments

    Join to comment
    ariri
    3-6months
    hope this project is profitable and good luck
    hope this project is profitable and good luck
    Translate to English
    2022-12-22 08:57
    Reply
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    Maerica
    3-6months
    Gamefi multiverse comprised of multiple metaverses including Karmaverse Zombie, Fantasy World, Old West, and Cyberpunk. The Karmaverse is a metaverse containing the game worlds of all the games, and includes toolboxes for the community to build similar games on it. Players - known as Karmanauts - can use NFTs to transfer assets between games or sell them to other players.
    Gamefi multiverse comprised of multiple metaverses including Karmaverse Zombie, Fantasy World, Old West, and Cyberpunk. The Karmaverse is a metaverse containing the game worlds of all the games, and includes toolboxes for the community to build similar games on it. Players - known as Karmanauts - can use NFTs to transfer assets between games or sell them to other players.
    Translate to English
    2022-12-21 08:50
    Reply
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