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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

Global blockchain
Regulatory Consulting APP

Download on the

App Store Download

Download on the

Google Play Download

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Android Download

Regulated

47

OKEX
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 2022-07-01

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

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
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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

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