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Score
0.00 10
Regulatory 9.91
Business 9.32
Risk Manag 9.32
Influence index 7.20
Trading Environment Index 8.03
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

Global blockchain
Regulatory Consulting APP

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Android Download

OKX

57

OKX
5-10 years|
Digital Currency License|
MTL License|
Common Financial Service License|
MSB License|
Suspicious Overrun|
High potential risk
All Subsidiaries OKCOIN
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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Keywords
Time Machine
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Related Software
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New Arrival

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

By company

BTC Bitcoin

$ 6.3111b

$ 6.3111b

38.58%

ETH Ethereum

$ 5.1712b

$ 5.1712b

31.61%

PEPE Pepe

$ 524.402m

$ 524.402m

3.2%

LTC Litecoin

$ 467.3m

$ 467.3m

2.85%

XRP XRP

$ 285.52m

$ 285.52m

1.74%

DOGE Dogecoin

$ 241.852m

$ 241.852m

1.47%

OP Optimism

$ 235.946m

$ 235.946m

1.44%

ARB Arbitrum

$ 224.093m

$ 224.093m

1.37%

CFX Conflux

$ 212.526m

$ 212.526m

1.29%

SOL Solana

$ 151.025m

$ 151.025m

0.92%

SUI Sui

$ 147.082m

$ 147.082m

0.89%

CORE Core

$ 131.724m

$ 131.724m

0.8%

ORDI Ordinals

$ 129.314m

$ 129.314m

0.79%

FIL Filecoin

$ 115.515m

$ 115.515m

0.7%

BNB BNB

$ 109.321m

$ 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
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User comment

1279

Comments

Join to comment
Taegi3003
3-6months
good luck for this project
good luck for this project
Translate to English
2023-03-20 07:58
Reply
2
5
mamahnyahaikal
6-12months
very good
very good
Translate to English
2023-03-19 20:28
Reply
0
2

ALL

News

Announcement

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

2021-04-09 10:45

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

OEC OKEx on the 1 InchUSD, BTTUSD, GRTUSD, KSMUSD permanent contract officially online announcement
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Dear OYI OKEx users: At 17:00 on April 8th, 2021 (HKT), OKEx will officially launch the Le

2021-04-08 10:36

OKEx Announcement on ANC, SC, CRO, LAMB Leveraged Trading, Yubibao and ANCUSDT, SCUSDT, CROUSDT, XEMUSDT Permanent Contract officially launched
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Baby Doge Coin Price Blasts up 40% In 7 Days but Whales Are Accumulating This Other Altcoin —Here’s Why
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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
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2021-12-31 15:20

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