Score

0.00 10

Regulatory 9.91

Business 9.32

Risk Manag 9.32

Influence index 7.20

Trading Environment Index 8.03

Influence

Exchange assets(USD)

$10,318,920,177.49

Licenses

FSARegulated

Digital Currency License

NMLSRegulated

MTL License

CEZARegulated

Digital Currency License

FINTRACExceeded

Common Financial Service License

FinCENExceeded

MSB License

FinCENExceeded

MSB License

Overview

Company Name

OKX

Phone of the company

+1 226 798 4487

Company website

https://www.okex.com/

https://www.okex.win

Twitter

https://twitter.com/OKEx

https://twitter.com/OKExIndia

Facebook

https://www.facebook.com/okexofficial/

https://www.facebook.com/OKExIndia/

Customer Service Email Address

privacy@okex.com

support@okex.com

Expose

Global blockchain

Regulatory Consulting APP

Download on the

App Store Download

Download on the

Google Play Download

Download on the

Android Download

OKX

5-10 years|

Digital Currency License|

MTL License|

Common Financial Service License|

MSB License|

Suspicious Overrun|

High potential risk

Website https://www.okex.com/

All Subsidiaries

OKCOIN

Website Prev Vol 7 Days Influence

A Visit to the Cryptocurrency Exchange Okcoin in Singapore -- Finding No Office

Survey
OKX

Danger

Singapore

A Site Visit to OKCoin Fake Office Address

Survey
OKX

Danger

United States

A Visit to cryptocurrency exchange okex in Seoul, South Korea --Office Confirmed Existed

Survey
OKX

Good

South Korea

A Visit to the Cryptocurrency Dealer OKCoin Japan K.K. in Japan -- Office Confirmed Existed

Survey
OKX

Good

Japan

A Site Visit to the Cryptocurrency Exchange OKCOIN in Malta to Find No Real Business Premises Here

Survey
OKX

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!

Website

Genealogy

Social Media

Trade Type

Keywords

Time Machine

White Paper

Related Software

Github

Related Docs

All Corps

New Arrival

Exposure A total of 57 Item

Expose

Others

Which network does the OKX App use for withdrawal? The fee is so high, actually it's a scam

Please look at the picture, I've paid the fees but haven't received the money.

BIT4258580915

2023-05-30 00:27 Cambodia

Others

Exchange has many needles, but not accurate

I have been looking for customer service many times, only for the algorithm. I really thank you OKEX. I want your algorithm to be useful. In fact, it is wrong, and you still pretend to be very official.

BIT2456971552

2023-05-17 16:50 Hong Kong China

Others

Okex disconnect the network

Liquidate my more than 30k u. Trash Okex. There are many salesman claims that small platform take profit from customer loss. Did large platform not do that? Why do you disconnect the network?

Li32922

2023-03-29 14:23 Hong Kong China

Others

Contract grid

The contract grid cannot be stopped and cannot be operated. As a result, funds cannot be withdrawn, resulting in losses.

柯73867

2022-12-08 13:53 Hong Kong China

Resolved

Band coin perpetual contract cannot be closed

Band coin perpetual contract cannot be closed, resulting all the profit was lost and the principle is liquidated

柯73867

2022-11-04 02:16 Hong Kong China

Others

okx will abscond within 5 months

Today, the whole position is 3 times leveraged, and the quantity is 100%. At that time, it showed that 1.25usdt was available. It should be because I was full. After 4 hours, it fell. I opened the contract panel, and it was prompted that 50u is available. I am really curious. , Second, I don't care, why adjust my margin privately? It's like making money 100 times of 100 yuan, and privately adjusted it to 50 yuan and 100 times, the rate of return is directly halved, and I deposit 800 yuan, freeze me for 7 days, and the rate of return is seriously spent, brothers listen to me Persuade to run away, I use Binance now.

日尼玛

2022-09-20 16:51 Hong Kong China

Exchange assets

Update on 13:18:34

Total Asset：

$10,318,920,177.49 USD

USDT

44.78%

BTC

32.27%

ETH

18.82%

USDC

2.02%

Others

2.11%

Token

Quantity

Price

Value

BTC on BTC Chain

BTC

bc1quh...0r8l2d

19,116.15

$26,952.6306 USD

$515.2305m USD

ETH on ETH Chain

ETH

0x98ec...a4a128

250,000.11

$1,880.1803 USD

$470.0453m USD

ETH on ETH Chain

ETH

0x539c...abbca1

250,000.00

$1,880.1803 USD

$470.0451m USD

ETH on ETH Chain

ETH

0x868d...8c6d7f

250,000.00

$1,880.1803 USD

$470.0451m USD

ETH on ETH Chain

ETH

0xbfbb...3bd10f

250,000.00

$1,880.1803 USD

$470.0451m USD

USDT on ETH Chain

USDT

0xc545...6ad91a

300,000,101.01

$1.0001 USD

$300.0346m USD

USDT on ETH Chain

USDT

0x6fb6...880113

300,000,001.01

$1.0001 USD

$300.0345m USD

USDT on ETH Chain

USDT

0xcba3...8f6ab6

300,000,001.00

$1.0001 USD

$300.0345m USD

USDT on ETH Chain

USDT

0x4243...8068f2

300,000,001.00

$1.0001 USD

$300.0345m USD

USDT on ETH Chain

USDT

0x4612...e46bfd

300,000,001.00

$1.0001 USD

$300.0345m USD

Vol Stat

Influence

Prev Vol

7 Days

BTC Bitcoin

$ 6.3111b

38.58%

ETH Ethereum

$ 5.1712b

31.61%

PEPE Pepe

$ 524.402m

3.2%

LTC Litecoin

$ 467.3m

2.85%

XRP XRP

$ 285.52m

1.74%

DOGE Dogecoin

$ 241.852m

1.47%

OP Optimism

$ 235.946m

1.44%

ARB Arbitrum

$ 224.093m

1.37%

CFX Conflux

$ 212.526m

1.29%

SOL Solana

$ 151.025m

0.92%

SUI Sui

$ 147.082m

0.89%

CORE Core

$ 131.724m

0.8%

ORDI Ordinals

$ 129.314m

0.79%

FIL Filecoin

$ 115.515m

0.7%

BNB BNB

$ 109.321m

0.66%

Market Research

Delivery Index

Mkt. Analysis

Material

Ad Brand

Sources

Social Source

Referral pct.

Referrals

Language

OKX

Industry Median

Industry Average

Data Sources

WikiResearch WiKi Research 2023.06.07 Update

Comment

User comment

1279

Comments

Join to comment

Taegi3003

3-6months

good luck for this project

Translate to English

2023-03-20 07:58

mamahnyahaikal

6-12months

very good

Translate to English

2023-03-19 20:28

ALL

News

Announcement

OthersOKEx to List Coin-margined Perpetual Swap for 1INCH/BTT/GRT/KSM

Dear users, We are pleased to announce that Coin-margined Perpetual Swap for 1INCH/BTT/GRT

2021-04-09 10:45

Token hit-the-shelfOEC OKEx on the 1 InchUSD, BTTUSD, GRTUSD, KSMUSD permanent contract officially online announcement

Dear OYI OKEx users: OEC OKEx will officially launch the 1INCHUSD, BTTUSD, GRTUSD and KSMU

2021-04-09 10:45

Token hit-the-shelfOKEx Announcement on ANC, SC, CRO, LAMB Leveraged Trading, Yubibao and ANCUSDT, SCUSDT, CROUSDT, XEMUSDT Permanent Contract officially launched

Dear OYI OKEx users: At 17:00 on April 8th, 2021 (HKT), OKEx will officially launch the Le

2021-04-08 10:36

IndustryBaby Doge Coin Price Blasts up 40% In 7 Days but Whales Are Accumulating This Other Altcoin —Here’s Why

The next bull run in the cryptocurrency market is being led by BabyDoge coin which has seen a 40% jump in price in the last seven days. Tamadoge is also another project with huge potential.

WikiBit

2023-04-10 08:30

Baby Doge Coin Price Blasts up 40% In 7 Days but Whales Are Accumulating This Other Altcoin —Here’s Why

IndustryNew Coin Listing to Watch in April - Tamadoge to List on Tier 1 Crypto Exchange

Discover Tamadoge, the next memecoin sensation set to soar like Dogecoin! Uncover how this play-to-earn crypto is captivating the market.

WikiBit

2023-04-10 08:30

New Coin Listing to Watch in April - Tamadoge to List on Tier 1 Crypto Exchange

NewsKraken Moves To Become A Registered Restricted Dealer In Canada

Kraken, the San Francisco-based cryptocurrency exchange, has filed a pre-registration undertaking with the Ontario Securities Commission as part of its bid to become a regulated provider across Canada. The move comes as the Canadian Securities Administrators implements a coordinated oversight regime for cryptocurrency activities.

WikiBit

2023-03-31 17:54

Kraken Moves To Become A Registered Restricted Dealer In Canada

IndustryToday in Crypto: USDC Released on Stellar Throughout Coinme, THORChain Halts & Resumes Network, EOS EVM Testnet Goes Live, OKX to Apply for Hong Kong License

Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.

WikiBit

2023-03-27 08:30

Today in Crypto: USDC Released on Stellar Throughout Coinme, THORChain Halts & Resumes Network, EOS EVM Testnet Goes Live, OKX to Apply for Hong Kong License

Defi 350 'scam tokens' were created every day this year: Solidus Labs

Millions of investors have been impacted by malicious cryptocurrency tokens with almost 118,000 having been deployed this year setting a new record according to the 2022 “Rug Pull Report” from Solidus Labs.

WikiBit

2022-12-19 02:00

350 'scam tokens' were created every day this year: Solidus Labs

Industry Price analysis 12/31: BTC, ETH, BNB, SOL, ADA, XRP, LUNA, AVAX, DOT, DOGE

Bitcoin’s bounce off the strong support suggests that bulls are attempting to arrest the decline.

WikiBit

2021-12-31 15:20

Price analysis 12/31: BTC, ETH, BNB, SOL, ADA, XRP, LUNA, AVAX, DOT, DOGE

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