Global blockchain supervision and query platform

English

Download

Your Location: Home >

Exposure >

OKX >

Exposure details

Anti-money laundering risk control of OKEX

Mr.J64306

Trader

2021-06-01 15:44

Hong Kong

I lost money sometime ago and I found some legal coins couldn’t be sold for anti-money laundering. This is an unfair clause

前段时间割肉离场，发现有几个法币始终不让卖，说什么反洗钱法，我怀疑是霸王条款

Unable to withdraw

Complian

Involved Token

Regulated

OKX

Rating

2-5 years | 阿联酋监管 | 马耳他监管 | 美国监管 | 巴哈马监管 | 萨尔瓦多监管 | 加密交易所牌照 (CASP) | 加密交易所牌照 (CASP) | 加密转移牌照 (MT) | 加密资产交易所 (VASP) | 加密交易所牌照 (CASP) | Self-developed | Suspicious Operational Region | High Potential Risk | Offshore Regulation

Expose

ALL

Unable to Withdraw

Scam

Others

Previous Post

The money deposited arrives so quickly. However, the handling fees are so high and the time of review takes so long, which makes me disgusted.

Next

Haha, is it air coin? Look at the following pictures, what’s the difference?