Regulated

Score

0123456789.01234567890123456789
/10

OKX

Seychelles

|

10-15 years

Digital Currency License|

MTL License|

Common Financial Service License|

United States MSB License Revoked|

United States MSB License Revoked|

Suspicious Overrun|

High potential risk

Subsidiary OKCOIN JAPAN

https://www.okx.com/

Website

Yesterday Vol
7 Days
Rating Index
Influence

Influence

A

Influence Index NO.1

United States 7.81

Exchange assets(USD)
$25,337,934,553.64
The WikiBit Score of this exchange is lowered because of too many unresolved complaints!
Influence
A

Exchange assets(USD)

$25,337,934,553.64

Licenses

FSA

FSARegulated

Digital Currency License

NMLS

NMLSRegulated

MTL License

CEZA

CEZARegulated

Digital Currency License

FINTRAC

FINTRACOver-Operation

Common Financial Service License

FinCEN

FinCENRevoked

MSB License

FinCEN

FinCENRevoked

MSB License

Exchange Info

More
Company Name
OKX
Phone of the company
--
Customer Service Email Address
support@okx.com

WikiBit Risk Alerts

7
Previous Detection 2024-11-07

The number of the negative comments received by WikiBit have reached 64 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!

United StatesFinCEN (License No.: 31000155908109) The regulatory status is abnormal, the official regulatory status is Revoked, 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

Trading charts for exchange assets

Update on 03:05:33

Asset:

$25,337,934,553.64 USD

BTC

56.47%

USDT

29.20%

ETH

11.97%

USDC

1.30%

Others

1.07%

Tokens/Cryptocurrency

BTC

1CY7fy...dvW923

BTC

1LnoZa...fyeVAK

BTC

1JQULE...MX7W1Z

BTC

1DcT5W...8ahZPT

ETH

0x539c...abbca1

ETH

0x868d...8c6d7f

ETH

0xbfbb...3bd10f

USDT

0xc545...6ad91a

USDT

0x69a7...d8f396

USDT

0x4243...8068f2

Quantity

Price

Value

10,000.00

$76,830.2279 USD

$768.3023m USD

10,000.00

$76,830.2279 USD

$768.3023m USD

10,000.00

$76,830.2279 USD

$768.3023m USD

10,000.00

$76,830.2279 USD

$768.3023m USD

250,000.01

$2,955.4747 USD

$738.8687m USD

250,000.00

$2,955.4747 USD

$738.8687m USD

250,000.00

$2,955.4747 USD

$738.8687m USD

500,000,101.01

$1.001 USD

$500.4914m USD

500,000,011.00

$1.001 USD

$500.4913m USD

500,000,001.00

$1.001 USD

$500.4913m USD

Vol Stat

Influence

Yesterday Vol

7 Days

$ 11.9921b

$ 11.9921b

33.83%

$ 10.9031b

$ 10.9031b

30.76%

$ 2.4177b

$ 2.4177b

6.82%

$ 1.7099b

$ 1.7099b

4.82%

$ 767.464m

$ 767.464m

2.16%

$ 422.446m

$ 422.446m

1.19%

$ 249.229m

$ 249.229m

0.7%

$ 248.361m

$ 248.361m

0.7%

$ 228.146m

$ 228.146m

0.64%

$ 189.996m

$ 189.996m

0.53%

$ 167.751m

$ 167.751m

0.47%

$ 160.667m

$ 160.667m

0.45%

$ 143.618m

$ 143.618m

0.4%

$ 112.412m

$ 112.412m

0.31%

$ 110.979m

$ 110.979m

0.31%

User Reviews

More

1000+ ratings

Participate in evaluation
欧易诈骗尿毒症母亲治疗费
Blockchain black platform Ouyi OKX official certified merchant joint fraud uremia mother medical treatment cost 2000u has been filed. So far, Ouyi black platform has not responded.
2024-05-13 21:25
12
煙波墨客
And Internet fraud group: Shibo International Law Firm (counterfeit), suspected of colluding inside and outside, embezzling money from secondary fraud victims, the counterfeit lawyer is called Deng Maimu, the hacker is called Li Xinghe (setting up a fake Wynn Casino website), be careful!
2024-01-03 00:06
15
sule2150
With an account at OKX, you can easily buy crypto using a card, bank account, or mobile wallet. It also offers exceptionally high yields in some cases when participating in staking or saving features.
2023-11-14 17:25
6
sule2150
OKX may be a good choice for global cryptocurrency traders looking to buy and sell with low exchange fees. With an account at OKX, you can easily buy crypto using a card, bank account, or mobile wallet. It also offers exceptionally high yields in some cases when participating in staking or saving features.
2023-11-14 17:24
4
Will Ng
I'll add my voice to the myriad of other critical reviews here regarding Okx's customer service - it's effectively non-existent. I deposited crypto in the wallet but it was automatically transferred out without my consent. They said I can get back this crypto deposit, but I never got any crypto back. I will admit I was pretty suspect when I first started working with AyrLP. However, their customer service has been nothing short of outstanding. They have been direct life lines to getting my accounts settled.
2024-03-23 21:06
8
Emmychi
OKX Crypto is a legit company and not a scam.. They has a quality service in Crypto space...
2023-11-28 03:02
3
Emmychi
Okx is a reliable platform that has been existing over years and they deserve the best award in the crypto space.
2023-11-26 16:51
3
Emmychi
the OKX App is a reliable, highly functional, and secure cryptocurrency trading platform with a range of advanced trading features and crypto products. The app is well-designed and easy to use, and it supports a wide range of cryptocurrencies.
2023-11-26 02:26
6
Emmychi
Okx wallet needs more improvement, it takes longer time to withdraw when exchange figures to another Wallet.
2023-11-25 14:20
6
Emmychi
It is very secure and easy to use. We can easily send and receive crypto with this wallet and it is available for all major platforms like web and mobile apps
2023-11-25 00:37
1
promzygreat
I've found the variety of trading pairs on OKX to be impressive. It caters to both major and niche market interests.
2023-11-10 16:07
2
dhemoon
I would like to inform the okx authority to please assist me on this issue. I registered an account and bought usdt to grow and I used to check but sundenly the loaded app was just disconnected from the site, so I can't visit the site through the app again.I tried to update but instead another app was downloaded but I when I tried to login it was another thing entirely. I was asked to create another account . please help bcoz I have summited the address for withdrawing from another crypto site.
2024-04-03 22:58
5
Emmychi
OkX Wallet is an extension of the OKX cryptocurrency exchange. It's generally regarded as a convenient option for managing various digital assets and offers features like asset management, trading, and more. Users appreciate its user-friendly interface and security measures. However, as with any platform, it's essential to research and consider reviews from multiple sources before using it, especially in the ever-evolving landscape of cryptocurrencies.
2023-11-29 01:08
4
Emmychi
Good service, still trying to know more about it
2023-11-28 23:21
9
Emmychi
okx is very secure and easy to use. We can easily send and receive crypto with this wallet and it is available for all major platforms like web and mobile apps
2023-11-27 04:00
4
Emmychi
Okx may be a good choice for global cryptocurrency traders looking to buy and sell with low exchange fees..
2023-11-24 22:08
4
Precious Andy
okx is a very good platform to trade and exchange cryptocurrency sell them and buy them at low rate I will recommend this platform to any trader.
2023-11-24 04:57
4
Emmychi
Okx is one of the few regulated cryptocurrency exchange in the world. attainment of this status means that okx is a fully reliable
2023-11-23 12:19
1
Damsel2337
OKX is a good platform to be.
2024-03-25 20:23
1
Damsel2337
OKX is a good platform
2024-03-25 20:20
5

View all comments

AspectInformation
Company NameOKX
Registered Country/AreaSeychelles
Founded Year2017
RegulationFSA, NMLS, CEZA, FINTRAC (Exceed) , FinCEN ( Exceed)
Cryptocurrencies Offered/AvailableBitcoin (BTC), Ethereum (ETH), Ripple (XRP), Litecoin (LTC), and more
Maximum Leverage10:01
Trading PlatformsWeb-based platform, mobile app, API, WebSocket, and more
Deposit & WithdrawalMultiple options available including bank transfer, cryptocurrency deposits, and more
Educational Resourcestutorials, videos, articles, and more
Customer Support24/7 customer support via email, live chat, and phone

Overview of OKX

OKX is a cryptocurrency exchange that was founded in 2017. The exchange is based in Seychelles and offers a variety of features, including spot trading, margin trading, futures trading, and staking. OKX is one of the largest cryptocurrency exchanges in the world, with a reported trading volume of over $1 trillion per month.

OKX offers a wide range of cryptocurrencies for trading, including Bitcoin (BTC), Ethereum (ETH), Ripple (XRP), Litecoin (LTC), and more. The platform allows a maximum leverage of 10:1 and offers multiple trading platforms such as a web-based platform, mobile app, API, WebSocket, and more.

Overview of OKX

Pros and cons

ProsCons
- Wide range of cryptocurrencies and tokens supported- High fees on some trading pairs
- User-friendly interface- Customer support can be slow to respond
- Strong security features- Limited fiat currency options
- Low trading fees on most pairs- Derivatives trading is not available in all regions
- High liquidity on most trading pairs- Margin trading is not available to all users

Regulations

OKX operates under different regulatory bodies in different countries. In Japan, it is regulated by the Financial Services Agency (FSA) under the regulation number “関東財務局長 第00020号”. The company is licensed as “オーケーコイン・ジャパン株式会社” and is compliant with digital currency regulations.

Regulations

In the United States, OKX is regulated by the Nationwide Multistate Licensing System (NMLS). It operates under the license number 1767779 and is registered as “OKCoin USA Inc” with a regulated MTL license.

Regulations

In the Philippines, OKX is regulated by the Cagayan Economic Zone Authority (CEZA). The company, known as “Okcoin Philippines Technology Co. Ltd.”, holds a digital currency license in compliance with the regulations of CEZA.

Regulations

Additionally, OKX has obtained licenses from the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) and the Financial Crimes Enforcement Network (FinCEN) in the United States. The licenses, known as MSB licenses, have the following license numbers: “M20929749” for OKCOIN USA INC. and “31000122737962” for OKEX USA INC. The company “OKCoin USA Inc.” also holds another license from FinCEN with the number “31000155908109”.

Regulations
Regulations
Regulations

Security

OKX employs a number of security measures to protect user funds, including:

Cold storage: The majority of user funds are stored in cold storage, which means that they are offline and not connected to the internet. This makes them more difficult to hack.

Two-factor authentication (2FA): 2FA is a security feature that requires users to enter a code from their phone in addition to their password when logging in. This helps to prevent unauthorized access to accounts.

IP whitelisting: IP whitelisting allows users to specify which IP addresses are allowed to access their accounts. This helps to prevent unauthorized access from unauthorized devices.

Regular security audits: OKX undergoes regular security audits by independent security firms. This helps to ensure that the exchange's security measures are effective.

HackerOne program: OKX has a HackerOne program, which allows security researchers to report vulnerabilities to the exchange. This helps OKX to identify and fix security flaws before they can be exploited by hackers.

Security

Cryptocurrencies available

OKX offers a wide range of cryptocurrencies for trading, including popular options such as Bitcoin (BTC), Ethereum (ETH), Ripple (XRP), Litecoin (LTC), and more. The availability of these cryptocurrencies allows users to diversify their trading portfolios and take advantage of various market opportunities.

Cryptocurrencies available

In addition to cryptocurrency trading, OKX also offers other products and services, including futures trading, options trading, and margin trading, providing users with additional avenues for potential profits. It is important for users to understand the risks associated with these products and to trade responsibly.

Cryptocurrencies available

OKX APP

The OKX app is a mobile app that allows users to trade cryptocurrencies, manage their cryptocurrency portfolios, and access a variety of other cryptocurrency-related services. The app is available for both iOS and Android devices.

Here is a summary of the main functions of the OKX app:

Trade cryptocurrencies: The OKX app allows users to trade over 300 cryptocurrencies, including Bitcoin, Ethereum, Tether, and Solana. Users can trade cryptocurrencies using spot trading, futures trading, and options trading.

Manage cryptocurrency portfolios: The OKX app allows users to manage their cryptocurrency portfolios by tracking their holdings, setting price alerts, and creating watchlists. Users can also use the app to send and receive cryptocurrencies.

Access other cryptocurrency-related services: The OKX app also offers a variety of other cryptocurrency-related services, such as cryptocurrency investment products, peer-to-peer trading, and over-the-counter trading.

To download the OKX app, simply visit the App Store or Google Play and search for “OKX”. Once you have found the app, tap the “Get” or “Install” button to download it. Once the app has been downloaded, open it and create an account. Once you have created an account, you will be able to start trading cryptocurrencies, managing your cryptocurrency portfolio, and accessing other cryptocurrency-related services.

The OKX app is a powerful and easy-to-use tool for managing your cryptocurrency portfolio and trading cryptocurrencies. It is a good choice for both beginners and experienced cryptocurrency users.

OKX APP

How to open an account?

The registration process of OKX involves the following steps:

1. Visit the OKX website and click on the “Sign Up” button.

How to open an account?

2. Fill out the registration form with your email address, desired password, and agree to the terms and conditions.

How to open an account?

3. Verify your email address by clicking on the verification link sent to your email.

4. Complete the identity verification process by submitting the required documents, such as a valid government-issued ID and proof of address.

5. Set up additional security measures, such as two-factor authentication, to enhance the security of your account.

6. Once your account is approved, you can start depositing funds and trading cryptocurrencies on the OKX platform.

How to Buy Cryptos?

Below is a detailed, step-by-step guide on how to purchase cryptocurrencies on OKX:

How to buy cryptos on OKX PC:

Visit the OKX Website:

Open your web browser and go to the official OKX website.

Log in or Sign Up:

If you already have an account, log in. Otherwise, sign up for a new account.

Navigate to “Buy Crypto”:

Once logged in, find the “Buy Crypto” section on the platform.

Select Cryptocurrency:

Choose the cryptocurrency you want to buy. In the provided example, it mentions buying USDT (Tether).

Payment Method:

Select your preferred payment method. Options include Visa, Mastercard, and others.

Enter Amount and Currency:

Enter the amount of cryptocurrency you want to purchase and select your preferred fiat currency.

Review Order:

Review your order details, including the amount you'll pay, the accepted payment methods, and the current exchange rate.

Complete Purchase:

Follow the on-screen instructions to complete the purchase. This may involve confirming your identity and providing payment details.

Order Confirmation:

Once the purchase is complete, you'll receive an order confirmation with details of the transaction.

How to Buy Cryptos?
How to Buy Cryptos?

Fees

OKX charges trading fees based on the trading volume of users. The fees range from 0.1% to 0.2% for both makers and takers, depending on the user's trading volume in the past 30 days. The trading fees are tiered, which means that higher trading volumes can result in lower fees.

Deposit & Withdrawal

OKX supports a variety of payment methods for both deposits and withdrawals. The specific payment methods available will vary depending on your country or region.

Credit card: OKX accepts VISA, MasterCard, and ApplePay credit cards.

Bank transfer: OKX supports bank transfers from over 100 countries and regions.

Third-party payment providers: OKX supports a variety of third-party payment providers, such as Simplex, Banxa, and MoonPay.

Cryptocurrency: You can also deposit cryptocurrency into your OKX account.

Deposit & Withdrawal

The processing time for cryptocurrency deposits is typically fast, with transactions being confirmed on the blockchain within a short period of time. However, the processing time for bank transfers may vary depending on the user's bank and the specific banking procedures involved.

Similarly, OKX allows users to withdraw funds from their accounts through cryptocurrencies or bank transfers. Cryptocurrency withdrawals are usually processed quickly, with transactions being confirmed on the blockchain. On the other hand, bank transfers may take longer to process, depending on the user's bank and the specific banking procedures.

Controversies the exchange has experienced

OKX has faced several controversies that have impacted its reputation among users:

Controversies the exchange has experienced

One notable controversy involved the sudden suspension of withdrawals in October 2020. This decision was made due to an ongoing investigation by Chinese authorities into suspected money laundering activities. The suspension of withdrawals caused significant inconvenience and concern among OKX users, as they were unable to access their funds for a period of time.

Additionally, OKX has faced criticism for its lack of transparency and communication during this incident. Many users expressed frustration with the limited updates and information provided by the exchange regarding the withdrawal suspension. The lack of clarity and timely communication heightened concerns and mistrust among users.

ALL

News

Announcement

Token hit-the-shelfOEC OKEx on the 1 InchUSD, BTTUSD, GRTUSD, KSMUSD permanent contract officially online announcement
Dear OYI OKEx users: OEC OKEx will officially launch the 1INCHUSD, BTTUSD, GRTUSD and KSMU

2021-04-09 10:45

OEC OKEx on the 1 InchUSD, BTTUSD, GRTUSD, KSMUSD permanent contract officially online announcement
OthersOKEx to List Coin-margined Perpetual Swap for 1INCH/BTT/GRT/KSM
Dear users, We are pleased to announce that Coin-margined Perpetual Swap for 1INCH/BTT/GRT

2021-04-09 10:45

OKEx to List Coin-margined Perpetual Swap for 1INCH/BTT/GRT/KSM
Token hit-the-shelfOKEx Announcement on ANC, SC, CRO, LAMB Leveraged Trading, Yubibao and ANCUSDT, SCUSDT, CROUSDT, XEMUSDT Permanent Contract officially launched
Dear OYI OKEx users: At 17:00 on April 8th, 2021 (HKT), OKEx will officially launch the Le

2021-04-08 10:36

OKEx Announcement on ANC, SC, CRO, LAMB Leveraged Trading, Yubibao and ANCUSDT, SCUSDT, CROUSDT, XEMUSDT Permanent Contract officially launched
TokenThe interview with the former CEO of OKX
The Cryptonomist had the pleasure to interview the former CEO of OKX, now Global COO at CIFDAQ.1. Yo
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2024-10-19 18:08

The interview with the former CEO of OKX
TokenWhats New in DePin? OKX Lists GRASS on Pre-Market, Aethir Launches $100 Million Fund, and More
Decentralized Physical Infrastructure Networks (DePin) are transforming the tech by enabling decentr
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2024-10-14 23:33

Whats New in DePin? OKX Lists GRASS on Pre-Market, Aethir Launches $100 Million Fund, and More
TokenOKX Expands To UAE With Offerings For Institutional and Retail Investors
OKX announced that it officially launched its trading platform in the United Arab Emirates to all re
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2024-10-11 10:39

OKX Expands To UAE With Offerings For Institutional and Retail Investors
TokenGSR Markets Withdraws $1.11M Worth of ARKM from Binance and OKX
GSR Markets Withdraws $1.11M Worth of ARKM from Binance and OKXIn a significant move within the cryp
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2024-10-07 18:10

GSR Markets Withdraws $1.11M Worth of ARKM from Binance and OKX
TokenOKX and Axelar launch tech development stacks
Today, enjoy the 0xResearch newsletter on Blockworks.co. Tomorrow, get the news delivered directly t
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2024-10-04 05:05

OKX and Axelar launch tech development stacks
TokenNeiro on Ethereum Becomes Top 25 Meme Coin After Binance, Crypto.com, OKX Listings
Neiro on Ethereum (NEIRO) has broken into the top 25 meme coins by market capitalization, according
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2024-09-09 23:05

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