NMLSRegulated
United States Crypto Asset Transfer License (MTL)
United States Crypto Asset Transfer License (MTL)
Singapore Crypto Asset Exchange License (CEX)
United Arab Emirates Crypto Asset Exchange License (CEX)
Malta Crypto Asset Exchange License (CEX)
Salvador Crypto Asset Exchange License (CEX)
Bahamas Crypto Asset Exchange License (CEX)


OKX platform suspected of colluding with currency dealers to defraud money. On December 2nd, I used the payment method of the currency dealer in C2C to transfer Canadian dollars according to the address. The currency dealer insisted that they did not receive it and refused to make the payment. I complained to the platform, and the platform asked me to provide information. After I provided it as instructed by the platform, I have not received any response. Today, on December 14th, the platform directly canceled my order. I did not receive the purchased USDT on OKX, and my bank account has not been refunded. I complained to the customer service, but they just referred me back to the so-called specialist for investigation. I sincerely advise to be more cautious when trading on OKX. I will not use this platform anymore because the risk is too high.
Blockchain black platform Ouyi OKX official certified merchant joint fraud uremia mother medical treatment cost 2000u has been filed. So far, Ouyi black platform has not responded.
I would like to inform the okx authority to please assist me on this issue. I registered an account and bought usdt to grow and I used to check but sundenly the loaded app was just disconnected from the site, so I can't visit the site through the app again.I tried to update but instead another app was downloaded but I when I tried to login it was another thing entirely. I was asked to create another account . please help bcoz I have summited the address for withdrawing from another crypto site.
Exchanges with reserves exceeding 96.91%
Exchanges with 24H inflows exceeding 95.73%
Exchanges with 24H trading volume exceeding 98.68%
OKB
OKB
$98.80
4.68%
24H Vol
$34,808,062.64
Market Cap
$2,074,704,581.45
Issue Time
2019-04-30
Crowdfunding Price
$1.58
Circulation (pieces)
21,000,000.00
return on investment
+6,146.14%
Recently destroyed (pieces)
--
Total destroyed (pieces)
--
| Currency/Name | Trading Pairs | Unit Price | Change | 24H Vol | +2%/-2% Market Depth | Liquidity |
|---|---|---|---|---|---|---|
| BTC/USDT | $78,957.44 | 2.12% | $687,795,329.73 | $4.37M/$2.09M | 840 | |
| ETH/USDT | $2,478.82 | 1.33% | $442,308,569.77 | $3.30M/$2.02M | 825 | |
| USDC/USDT | $1.00 | 0.02% | $174,562,689.95 | $10.33M/$15.14M | 812 | |
| SOL/USDT | $96.18 | 1.05% | $144,253,694.4 | $1.97M/$2.27M | 721 | |
| XRP/USDT | $1.48 | 1.59% | $132,375,277.38 | $1.27M/$1.68M | 727 | |
| HYPE/USDT | $77.45 | 4.26% | $77,873,867.13 | $422.31K/$579.94K | 689 | |
| DOGE/USDT | $0.0893613 | 3.91% | $66,019,262.41 | $1.23M/$1.43M | 701 | |
| ZEC/USDT | $818.12 | 7.09% | $50,987,281.44 | $463.88K/$450.86K | 645 | |
| TRUMP/USDT | $2.45 | 9.63% | $40,200,707.58 | $441.40K/$411.06K | 573 | |
| SUI/USDT | $0.81251179 | 2.22% | $34,843,957.57 | $630.19K/$586.72K | 650 |
What Is OKX?
OKX is a global company offering exchange and Web3 services with offices in Hong Kong, Singapore, the UAE, Silicon Valley, and the Bahamas. OKX exchange services are offered by its Seychelles-incorporated and Bahamas-registered entities. OKX offers Web3 services in the United States and has an office in Silicon Valley, but it does not offer exchange services in the United States. The exchange offers basic trading including spot and simple options, and derivatives including margin, futures, perpetual swaps and options. Other products include: trading bots, block trading, OKX Earn (savings, stablecoins, DeFi, staking, ETH 2.0 and more), crypto loans and Jumpstart, the exchange’s launchpad.
OKX wallet claims to be the “portal to Web3,” offering a crypto hot wallet, decentralized exchange (DEX), a NFT marketplace and decentralized applications (DApps). The wallet supports over 30 networks, including major blockchains like Bitcoin, Ethereum, BNB Chain, Solana, Polygon, Avalanche, Fantom and more.
OKX also has its own native blockchain — X Layer and native token — OKB, which allows builders and projects to deploy DApps and developers to use infrastructure like OKX Oracle and more.
In January 2022, OKEx was rebranded as OKX, with a new branding and roadmap.
Who Are the OKX Founders?
OKX (formerly OKEx) is owned by OK Group.
The company was founded by Mingxing "Star" Xu back in 2013 in China. Xu is a Chinese entrepreneur. He holds a Bachelor's degree in Applied Physics from the University of Science and Technology Beijing. Star Xu is CEO of OK Group.
The present CEO of OKX is Star Xu.
When Did OKX Launch?
The exchange, formerly known as OKEX, was launched in 2017.
OKX Restricted Countries
The project is supported in over 200 countries. However, residents of the United States don’t have access to the platform's services.
What Coins Are Supported on OKX?
The exchange lists over 350 cryptocurrencies and supports more than 500 trading pairs. The platform lists major tokens including BTC, ETH, OKB, AAVE, SOL, MATIC, XRP, DOGE, SHIB, and DOT.
How Much Are OKX Fees?
The fee structure is based on market taker and maker model. Trading fees on the platform start at 0.10% and decrease as trading volume increases. For regular users, fees depend on the number of OKB (native currency) in the OKX ecosystem, while for advanced users, fees are based on their 30-day trading volumes.
Is It Possible To Use Leverage or Margin Trading on OKX?
OKX offers margin trading with leverage up to 10X. For derivatives, OKX also offers futures trading and perpetual swaps with up to 125X leverage. Traders can also leverage through crypto options, including BTC, ETH and more.
If the biggest wealth opportunities in the cryptocurrency industry over the past decade came from Bitcoin, Ethereum, and DeFi, a new sector that could reshape the industrys competitive landscape is now emerging: Tokenized Stocks. Imagine a future in which investors no longer need to open accounts with traditional brokerage firms to gain exposure to companies such as Apple, NVIDIA, and Tesla. Instead, they could hold tokenized stock exposure directly in their digital wallets, purchase tokenized shares using USDC, trade on-chain 24/7, and even use these assets as collateral for lending, portfolio investments, and other financial applications. As trillions of dollars in traditional financial assets begin migrating to blockchain networks, the key question is: Who will collect transaction fees, control user access, capture liquidity, and ultimately turn industry growth into investment returns? Centralized exchanges such as Coinbase and Kraken, tokenization issuers such as Ondo and Securitize, blockchains such as Ethereum and Solana, oracle providers such as Chainlink, stablecoin issuers such as Circle and Tether, as well as wallets and trading aggregators, are all competing for a potentially enormous market. However, there is an investment principle that is easy to overlook: Industry growth does not necessarily translate into project growth, and project growth does not necessarily

Introduction: An Exchange with Regulatory Credentials That Cannot Be Verified In the first 57 editions, we investigated a series of crypto exchanges, from HashKey to BTSE. For Episode 58, were taking a closer look at one with perhaps the most confusing identity of all: YUBIT. When it comes to its product offering, YUBIT certainly has something to show. Formerly known as SAFEX, the platform officially rebranded as YUBIT in October 2025. It supports approximately 313 spot trading pairs and 293 perpetual contract pairs, with leverage of up to 200x. Users can trade cryptocurrencies, gold, metals, and stock contracts through a single USDT account—an offering not commonly found on comparable platforms. YUBIT also claims to maintain a 20,000 ETH protection fund, conduct monthly Proof of Reserves (PoR) audits, and achieve 99.9995% uptime. Its marketing director, Moss Kirk, and founding team member, John Tan, have both made public appearances. But heres the other side of the story: WikiBit gives YUBIT a score of just 4.96/10, flagging that “the platform currently has no valid cryptocurrency regulatory oversight.” Its claimed Canadian FINTRAC registration (No. M21142533) remains unverified. Investors should exercise caution. An independent investigation by TraderKnows reached an even more concerning conclusion: YUBITs claimed US FinCEN MSB registration number,

Introduction: An Exchange Whose Offshore Compliance Narrative Is Falling Apart In the first 56 editions of this series, we investigated a range of exchanges, from HashKey to BloFin. For Edition #57, were turning our attention to an exchange with a distinctly offshore profile: BTSE (btse.com). On paper, BTSE has an impressive background. Founded in 2018 by traditional finance traders and technology professionals, the exchange was acquired by Talos Global, with Henry Liu taking over as CEO in 2022. It passed a Hacken Proof of Reserves (PoR) audit on April 9, 2026, and published an asset transparency report. BTSE claims that more than 99% of its assets are held in cold wallets and that it maintains an insurance fund. According to CoinPaprikas adjusted data, its 24-hour trading volume stands at approximately $430 million, ranking it 24th among 136 centralized exchanges. But the other side of the story is considerably less reassuring. On July 24, 2025, the Seychelles Financial Services Authority (FSA) formally rejected the VASP license application submitted by BTSE Holdings Limited and instructed the company to “immediately cease all operations or relocate its services outside the jurisdiction.” WikiBit gives BTSE a score of just 5.94/10, explicitly flagging its regulatory environment as relatively loose based on

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OKX platform suspected of colluding with currency dealers to defraud money. On December 2nd, I used the payment method of the currency dealer in C2C to transfer Canadian dollars according to the address. The currency dealer insisted that they did not receive it and refused to make the payment. I complained to the platform, and the platform asked me to provide information. After I provided it as instructed by the platform, I have not received any response. Today, on December 14th, the platform directly canceled my order. I did not receive the purchased USDT on OKX, and my bank account has not been refunded. I complained to the customer service, but they just referred me back to the so-called specialist for investigation. I sincerely advise to be more cautious when trading on OKX. I will not use this platform anymore because the risk is too high.
Blockchain black platform Ouyi OKX official certified merchant joint fraud uremia mother medical treatment cost 2000u has been filed. So far, Ouyi black platform has not responded.
I would like to inform the okx authority to please assist me on this issue. I registered an account and bought usdt to grow and I used to check but sundenly the loaded app was just disconnected from the site, so I can't visit the site through the app again.I tried to update but instead another app was downloaded but I when I tried to login it was another thing entirely. I was asked to create another account . please help bcoz I have summited the address for withdrawing from another crypto site.
I'll add my voice to the myriad of other critical reviews here regarding Okx's customer service - it's effectively non-existent. I deposited crypto in the wallet but it was automatically transferred out without my consent. They said I can get back this crypto deposit, but I never got any crypto back. I will admit I was pretty suspect when I first started working with AyrLP. However, their customer service has been nothing short of outstanding. They have been direct life lines to getting my accounts settled.
And Internet fraud group: Shibo International Law Firm (counterfeit), suspected of colluding inside and outside, embezzling money from secondary fraud victims, the counterfeit lawyer is called Deng Maimu, the hacker is called Li Xinghe (setting up a fake Wynn Casino website), be careful!
Bybit I had a Bybit account before they existed the uk, several emails and support chats no action has been taken to help me withdraw and close my account. The support email response are just generic and don’t address any of the issues I raised. My horror continues
OkX Wallet is an extension of the OKX cryptocurrency exchange. It's generally regarded as a convenient option for managing various digital assets and offers features like asset management, trading, and more. Users appreciate its user-friendly interface and security measures. However, as with any platform, it's essential to research and consider reviews from multiple sources before using it, especially in the ever-evolving landscape of cryptocurrencies.
Okx wallet needs more improvement, it takes longer time to withdraw when exchange figures to another Wallet.
High fees on some trading pairs: OKX has high fees on some trading pairs, such as Bitcoin and Ethereum.
Am I being cheated like this? okcoin app