Institution record
OKX
- Source score
- —
- Warnings
- 1
- 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 | |
|---|---|---|---|---|---|
SEC In our coverage U.S. Securities and Exchange Commission | 1767779 | Regulated | OKCoin USA Inc | 2018-12-05 | — |
FinCEN In our coverage Financial Crimes Enforcement Network (FinCEN) | 31000293015755 | Regulated | OKX Global Digital Exchange Ltd | 2025-02-17 | Register ↗ |
MFSA Malta Financial Services Authority | C95813 | Regulated | OKX EUROPE MARKETS LIMITED | 2020-11-06 | Register ↗ |
VARA Virtual Assets Regulatory Authority | VL/23/12/003 | Regulated | OKX Middle East Fintech FZE | 2024/09/17 | Register ↗ |
MAS Monetary Authority of Singapore | Number pending check | Regulated | OKX SG PTE. LTD. | — | — |
SEC Securities and Exchange Commission | Number pending check | Regulated | Okcoin Philippines Technology Co. Ltd. | — | — |
AMF Autorité des marchés financiers | E2023-106 | Regulated | OKX France Technology company Limited | 2023-12-12 | Register ↗ |
FSA Financial Services Authority Seychelles | Number pending check | Regulated | Aux Cayes Fintech Co Ltd | — | Register ↗ |
AUSTRAC Australian Transaction Reports and Analysis Centre | 22636269040 | Regulated | OKX AUSTRALIA PTY LTD | 2019-11-04 | Register ↗ |
OKX: common questions
Which of OKX's licences fall within our coverage?
Our coverage here is institutions licensed in the united states and canada. 2 of OKX's 9 licence records fall within it: SEC (U.S. Securities and Exchange Commission), licence 1767779, regulated; FinCEN (Financial Crimes Enforcement Network (FinCEN)), licence 31000293015755, regulated.
Is OKX regulated?
Our imported dataset lists 9 licence records for OKX, of which 9 carry a "regulated" status in the source: SEC (licence 1767779, status: regulated); FinCEN (licence 31000293015755, status: regulated); MFSA (licence C95813, status: regulated); VARA (licence VL/23/12/003, status: regulated); MAS (licence Number pending check, status: regulated); SEC (licence Number pending check, status: regulated); AMF (licence E2023-106, status: regulated); FSA (licence Number pending check, status: regulated); AUSTRAC (licence 22636269040, status: regulated). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.
How is OKX rated?
The source dataset does not provide scores for OKX. Its source risk classification is "risk level not supplied".
Which trading platforms does OKX offer, and are there complaints?
The source lists OKX. It also records 1 warning or complaint entry and 0 user comments. These are imported counts, not feedback received by this site.