Institution record
OKX
- Source score
- —
- Warnings
- 1
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed across asia-pacific) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
MAS In our coverage Monetary Authority of Singapore | Number pending check | Regulated | OKX SG PTE. LTD. | — | — |
SEC In our coverage Securities and Exchange Commission | Number pending check | Regulated | Okcoin Philippines Technology Co. Ltd. | — | — |
AUSTRAC In our coverage Australian Transaction Reports and Analysis Centre | 22636269040 | Regulated | OKX AUSTRALIA PTY LTD | 2019-11-04 | 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 ↗ |
SEC U.S. Securities and Exchange Commission | 1767779 | Regulated | OKCoin USA Inc | 2018-12-05 | — |
FinCEN Financial Crimes Enforcement Network (FinCEN) | 31000293015755 | Regulated | OKX Global Digital Exchange Ltd | 2025-02-17 | Register ↗ |
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 ↗ |
OKX: common questions
Which of OKX's licences fall within our coverage?
Our coverage here is institutions licensed across asia-pacific. 3 of OKX's 9 licence records fall within it: MAS (Monetary Authority of Singapore), licence Number pending check, regulated; SEC (Securities and Exchange Commission), licence Number pending check, regulated; AUSTRAC (Australian Transaction Reports and Analysis Centre), licence 22636269040, regulated.
Is OKX regulated?
Our imported dataset lists 9 licence records for OKX, of which 9 carry a "regulated" status in the source: MAS (licence Number pending check, status: regulated); SEC (licence Number pending check, status: regulated); AUSTRAC (licence 22636269040, status: regulated); MFSA (licence C95813, status: regulated); VARA (licence VL/23/12/003, status: regulated); SEC (licence 1767779, status: regulated); FinCEN (licence 31000293015755, status: regulated); AMF (licence E2023-106, status: regulated); FSA (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 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.