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- OKCOIN
Score
0.00 10
Regulatory 9.91
Business 9.22
Risk Manag 9.22
Influence index 7.58
Trading Environment Index 8.00
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
More
Customer Service Email Address
support@okcoin.com
Global blockchain
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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
All Subsidiaries OKX
WikiBit Risk Alerts5
Previous Detection 2022-08-11

The number of the complaints received by WikiBit have reached 47 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

Vol Stat

Influence

Prev Vol

7 Days

By company

BTC Bitcoin

$ 24.285m

$ 24.285m

35.23%

ETH Ethereum

$ 23.053m

$ 23.053m

33.44%

USDT Tether

$ 16.788m

$ 16.788m

24.35%

NEAR NEAR Protocol

$ 861,306

$ 861,306

1.24%

LTC Litecoin

$ 559,760

$ 559,760

0.81%

SUSHI SushiSwap

$ 485,509

$ 485,509

0.7%

STX Stacks

$ 373,565

$ 373,565

0.54%

GALA Gala

$ 353,894

$ 353,894

0.51%

SOL Solana

$ 265,641

$ 265,641

0.38%

DOT Polkadot

$ 265,498

$ 265,498

0.38%

LINK Chainlink

$ 232,610

$ 232,610

0.33%

DOGE Dogecoin

$ 181,852

$ 181,852

0.26%

CHZ Chiliz

$ 176,099

$ 176,099

0.25%

MATIC Polygon

$ 153,145

$ 153,145

0.22%

DAI Dai

$ 145,659

$ 145,659

0.21%
Market Research

Delivery Index

Mkt. Analysis

Material

Ad Brand

Sources

Social Source

Referral pct.

Referrals

Language

No data
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