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- OKX
Score
0.00 10
Regulatory 9.91
Business 9.19
Risk Manag 9.19
Influence index 7.46
Trading Environment Index 8.20
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

Global blockchain
Regulatory Consulting APP

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54

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 2022-12-08

The number of the complaints received by WikiBit have reached 52 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!

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New Arrival

Others
2022-12-08 13:53
Contract grid
The contract grid cannot be stopped and cannot be operated. As a result, funds cannot be withdrawn, resulting in losses.
柯73867

Hong Kong

Resolved
2022-11-04 02:16
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

Hong Kong

Others
2022-09-20 16:51
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

Hong Kong

Others
2022-09-19 17:08
Bought 800 and locked me for 7 days.
I bought it for 800 yuan on September 17. I didn't pay attention to it, but it locked me for seven days. I would not buy it at this okx if I knew it. Guys, please pay attention, this exchange should be about to run away in 1 year. I hope you withdraw as soon as possible.
日尼玛

Hong Kong

Unable to Withdraw
2022-09-15 15:47
I don't know if it's fraud or not, but they didn't give me my money
This is the platform. After the profits, they asked me for taxes and I paid them, and there is 250 dollars left, but most of the time the site is closed, and I stopped at this point. I put 13000 dollar
sasa elrewsh

Egypt

Unable to Withdraw
2022-08-26 03:38
The company triggers risk control not to withdraw
The comany identity has been released, but the fake picture has been uploaded before, and it has been frozen indefinitely. No withdrawals, no legal currency transactions, and it cannot be withdrawn.
BIT1402022422

Hong Kong

Vol Stat

Influence

Prev Vol

7 Days

By company

ETH Ethereum

$ 4.212b

$ 4.212b

47.81%

BTC Bitcoin

$ 2.6164b

$ 2.6164b

29.69%

XRP XRP

$ 165.211m

$ 165.211m

1.87%

ETC Ethereum Classic

$ 141.527m

$ 141.527m

1.6%

LTC Litecoin

$ 91.493m

$ 91.493m

1.03%

DOGE Dogecoin

$ 79.778m

$ 79.778m

0.9%

ATOM Cosmos

$ 74.189m

$ 74.189m

0.84%

MATIC Polygon

$ 72.024m

$ 72.024m

0.81%

EOS EOS

$ 70.898m

$ 70.898m

0.8%

CHZ Chiliz

$ 62.396m

$ 62.396m

0.7%

ENS Ethereum Name Service

$ 60.033m

$ 60.033m

0.68%

FIL Filecoin

$ 58.017m

$ 58.017m

0.65%

SOL Solana

$ 57.388m

$ 57.388m

0.65%

BCH Bitcoin Cash

$ 56.406m

$ 56.406m

0.64%

SUSHI SushiSwap

$ 39.746m

$ 39.746m

0.45%
Market Research

Delivery Index

Mkt. Analysis

Material

Ad Brand

Sources

Social Source

Referral pct.

Referrals

Language

Industry Median

Industry Average

Data Sources WikiResearch WiKi Research 2022.12.08 Update
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Israel9oliveira
0-3months
quero token
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2022-12-06 18:42
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LAN656
0-3months
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2022-11-19 01:33
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