Institution record
Okcoin
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in the united states and canada) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
FinCEN In our coverage Financial Crimes Enforcement Network (FinCEN) | 31000155908109 | Exceeded scope | OKCoin USA Inc. | 2019-10-16 | — |
FinCEN In our coverage Financial Crimes Enforcement Network (FinCEN) | 31000122737962 | Exceeded scope | OKEX USA INC. | 2018-03-25 | — |
FINTRAC In our coverage Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | M20929749 | Exceeded scope | OKCOIN USA INC. | 2020-08-21 | — |
SEC In our coverage U.S. Securities and Exchange Commission | 1767779 | Regulated | OKCoin USA Inc | 2018-12-05 | — |
FSA Financial Services Agency | Kanto Local Finance Bureau No. 20 | Regulated | — | 2020-03-30 | — |
SEC Securities and Exchange Commission | Number pending check | Regulated | Okcoin Philippines Technology Co. Ltd. | — | — |
Okcoin: common questions
Which of Okcoin's licences fall within our coverage?
Our coverage here is institutions licensed in the united states and canada. 4 of Okcoin's 6 licence records fall within it: FinCEN (Financial Crimes Enforcement Network (FinCEN)), licence 31000155908109, exceeded scope; FinCEN (Financial Crimes Enforcement Network (FinCEN)), licence 31000122737962, exceeded scope; FINTRAC (Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)), licence M20929749, exceeded scope; SEC (U.S. Securities and Exchange Commission), licence 1767779, regulated.
Is Okcoin regulated?
Our imported dataset lists 6 licence records for Okcoin, of which 3 carry a "regulated" status in the source: FinCEN (licence 31000155908109, status: exceeded scope); FinCEN (licence 31000122737962, status: exceeded scope); FINTRAC (licence M20929749, status: exceeded scope); SEC (licence 1767779, status: regulated); FSA (licence Kanto Local Finance Bureau No. 20, status: regulated); SEC (licence Number pending check, status: regulated). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.
How is Okcoin rated?
The source dataset does not provide scores for Okcoin. Its source risk classification is "risk level not supplied".
Which trading platforms does Okcoin offer, and are there complaints?
The source lists Okcoin, Buy Bitcoin & Crypto. It also records 0 warning or complaint entries and 0 user comments. These are imported counts, not feedback received by this site.