Institution record
OKCoin Japan
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
FINTRAC In our coverage Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | M20929749 | Exceeded scope | OKCOIN USA INC. | 2020-08-21 | — |
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 | — |
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 | — |
OKCoin Japan: common questions
Which of OKCoin Japan's licences fall within our coverage?
Our coverage here is crypto exchanges and digital-asset service providers. 3 of OKCoin Japan's 5 licence records fall within it: FINTRAC (Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)), licence M20929749, exceeded scope; FinCEN (Financial Crimes Enforcement Network (FinCEN)), licence 31000155908109, exceeded scope; FinCEN (Financial Crimes Enforcement Network (FinCEN)), licence 31000122737962, exceeded scope.
Is OKCoin Japan regulated?
Our imported dataset lists 5 licence records for OKCoin Japan, of which 2 carry a "regulated" status in the source: FINTRAC (licence M20929749, status: exceeded scope); FinCEN (licence 31000155908109, status: exceeded scope); FinCEN (licence 31000122737962, status: exceeded scope); SEC (licence Number pending check, status: regulated); SEC (licence 1767779, 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 Japan rated?
The source dataset does not provide scores for OKCoin Japan. Its source risk classification is "risk level not supplied".
Which trading platforms does OKCoin Japan offer, and are there complaints?
The source does not list trading platforms. It also records 0 warning or complaint entries and 0 user comments. These are imported counts, not feedback received by this site.