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Anti-money laundering risk control of OKEX

Mr.J

Trader

2021-06-01 15:44 China
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
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Complian
Related exchange
OKEX
Score

8.96

5-10 years | Digital Currency License | MTL License | Common Financial Service License | MSB License | Suspicious Overrun | High potential risk

Expose

Unable to Withdraw

Scam

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