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- OKEX
Score
0.00 10
Regulatory 9.91
Business 9.07
Risk Manag 9.07
Influence index 7.74
Trading Environment Index 8.38
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
OKEX
Phone of the company
+1 226 798 4487
Company website
https://www.okex.com/
https://www.okex.win
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Twitter
https://twitter.com/OKEx
https://twitter.com/OKExIndia
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Facebook
https://www.facebook.com/okexofficial/
https://www.facebook.com/OKExIndia/
More
Customer Service Email Address
privacy@okex.com
support@okex.com

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Global blockchain
Regulatory Consulting APP

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Regulated

47

OKEX
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
Survey
OKEX

Danger

Singapore
Survey
OKEX

Danger

United States
Survey
OKEX

Good

South Korea
Survey
OKEX

Good

Japan
Survey
OKEX

Danger

Malta
WikiBit Risk Alerts5
Previous Detection 2022-07-01

The number of the complaints received by WikiBit have reached 46 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
Exposure A total of 47 Item
Expose

Others
2022-06-28 01:32
OKEX platform maliciously deducts u. I do not operate and lost about hundreds of u for no reason. The transaction record and position record are all 0
OKEX platform maliciously deducts u. I do not operate and lost about hundreds of u for no reason. The transaction record and position record are all 0
BIT1370403708

China

Others
2022-06-15 13:34
My account is frozen by OKEX and cannot log in. There is still fund within it.
My account is frozen by OKEX and cannot log in. There is still fund within it.
BIT9543047412

China

Unable to Withdraw
2022-04-17 02:03
There is 10373420 dollars on OKEX account which is equivalent to over sixty milliion in CNY. It cannot be withdrawn. It is just a fraud platform. Everyone be careful
There is 10373420 dollars on OKEX account which is equivalent to over sixty milliion in CNY. It cannot be withdrawn. It is just a fraud platform. Everyone be careful
BIT3012612539

United States

Others
2022-03-21 23:51
The perpetual contract is purely controlled by the platform itself. The order cannot be cancelled. The stop-loss and stop-profit orders are always there. When the stop-loss point is reached, there is no stop-loss and the position is forced to liquidate. The ridiculous thing is that there is still stop-loss order and position after liquidation. Just the asset turns to zero.
The perpetual contract is purely controlled by the platform itself. The order cannot be cancelled. The stop-loss and stop-profit orders are always there. When the stop-loss point is reached, there is no stop-loss and the position is forced to liquidate. The ridiculous thing is that there is still stop-loss order and position after liquidation. Just the asset turns to zero.
Mr.黄

China

Others
2022-03-15 21:58
The profit will not be given and it will deduct extra money if you lose
The profit will not be given and it will deduct extra money if you lose
瀰㭤鲑崊

China

Others
2022-03-01 09:33
OKEX-Set the latest double entrust order price, take profit and stop loss, the position cannot be triggered after reaching it multiple times, resulting in multiple losses, and the customer service also quibble about it. Please be careful! (Figure)
OKEX-Set the latest double entrust order price, take profit and stop loss, the position cannot be triggered after reaching it multiple times, resulting in multiple losses, and the customer service also quibble about it. Please be careful! (Figure)
海宁

China

Vol Stat

Influence

Prev Vol

7 Days

Company

ETH Ethereum

$ 6.6088b

$ 6.6088b

48.26%

BTC Bitcoin

$ 3.7777b

$ 3.7777b

27.59%

SOL Solana

$ 260.332m

$ 260.332m

1.9%

DOGE Dogecoin

$ 179.421m

$ 179.421m

1.31%

BCH Bitcoin Cash

$ 122.823m

$ 122.823m

0.89%

USTC Terra Classic USD (Wormhole)

$ 117.905m

$ 117.905m

0.86%

LTC Litecoin

$ 109.602m

$ 109.602m

0.8%

SHIB Shiba Inu

$ 106.872m

$ 106.872m

0.78%

LINK Chainlink

$ 106.309m

$ 106.309m

0.77%

DOT Polkadot

$ 100.561m

$ 100.561m

0.73%

XRP XRP

$ 96.989m

$ 96.989m

0.7%

TRX TRON

$ 87.856m

$ 87.856m

0.64%

MATIC Polygon

$ 85.866m

$ 85.866m

0.62%

AVAX Avalanche

$ 82.817m

$ 82.817m

0.6%

ETC Ethereum Classic

$ 79.374m

$ 79.374m

0.57%
Market Research

Delivery Index

Mkt. Analysis

Material

Ad Brand

Sources

Social Source

Referral pct.

Referrals

Language

OKEX

Industry Median

Industry Average

Data Sources WikiResearch WiKi Research 2022.07.01 Update
Comment
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User comment

18

Comments

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BIT2500335165
0-3months
tôi nhận xét sàn giao dịch okex khá là oke
tôi nhận xét sàn giao dịch okex khá là oke
Translate to English
2022-05-02 15:16
1
0
BIT1385161753
3-6months
充值了？
充值了？
Translate to English
2022-05-01 11:53
4
0

ALL

News

Announcement

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

2021-04-09 10:45

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

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

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