Institution record
OKX
- Source score
- —
- Warnings
- 1
- 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 | |
|---|---|---|---|---|---|
VARA In our coverage Virtual Assets Regulatory Authority | VL/23/12/003 | Regulated | OKX Middle East Fintech FZE | 2024/09/17 | Register ↗ |
FinCEN In our coverage Financial Crimes Enforcement Network (FinCEN) | 31000293015755 | Regulated | OKX Global Digital Exchange Ltd | 2025-02-17 | Register ↗ |
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 ↗ |
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 | — |
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 crypto exchanges and digital-asset service providers. 3 of OKX's 9 licence records fall within it: VARA (Virtual Assets Regulatory Authority), licence VL/23/12/003, regulated; FinCEN (Financial Crimes Enforcement Network (FinCEN)), licence 31000293015755, 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: VARA (licence VL/23/12/003, status: regulated); FinCEN (licence 31000293015755, status: regulated); AUSTRAC (licence 22636269040, status: regulated); MFSA (licence C95813, status: regulated); MAS (licence Number pending check, status: regulated); SEC (licence Number pending check, status: regulated); SEC (licence 1767779, 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.