Institution record
OKX
- Source score
- —
- Warnings
- 1
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in offshore financial centres) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
FSA In our coverage Financial Services Authority Seychelles | Number pending check | Regulated | Aux Cayes Fintech Co Ltd | — | 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. | — | — |
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 ↗ |
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 offshore financial centres. 1 of OKX's 9 licence records fall within it: FSA (Financial Services Authority Seychelles), licence Number pending check, regulated.
Is OKX regulated?
Our imported dataset lists 9 licence records for OKX, of which 9 carry a "regulated" status in the source: FSA (licence Number pending check, 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); SEC (licence 1767779, status: regulated); FinCEN (licence 31000293015755, status: regulated); AMF (licence E2023-106, 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.