OKX

In our imported dataset, OKX (legal entity reference: OKX) holds 9 recorded licence entries, of which 9 carry a "regulated" status and 9 are marked regulated or registered: FSA (Financial Services Authority Seychelles) — licence Number pending check, status: regulated, Offshore; MAS (Monetary Authority of Singapore) — licence Number pending check, status: regulated, Tier-1; VARA (Virtual Assets Regulatory Authority) — licence VL/23/12/003, status: regulated, Tier-2; SEC (Securities and Exchange Commission) — licence Number pending check, status: regulated, Tier-3; SEC (U.S. Securities and Exchange Commission) — licence 1767779, status: regulated, Tier-1; AUSTRAC (Australian Transaction Reports and Analysis Centre) — licence 22636269040, status: regulated, Tier-1; AMF (Autorité des marchés financiers) — licence E2023-106, status: regulated, Tier-1; MFSA (Malta Financial Services Authority) — licence C95813, status: regulated, Tier-2; FinCEN (Financial Crimes Enforcement Network (FinCEN)) — licence 31000293015755, status: regulated, Tier-1. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official FSA, MAS, VARA public register.

OKX is tracked under our firms authorised in the uk, ireland and gibraltar coverage scope based on its institutional service profile (Crypto spot trading, Derivatives contracts, Investment products) rather than a domestic focus licence. Its 9 recorded licences (FSA, MAS, VARA, SEC, AUSTRAC, AMF, MFSA, FinCEN) should be evaluated for cross-border passporting and local solicitation rules.

OKX carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 1 regulatory warning or complaint count. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

Before allocating capital or executing trades with OKX (listed execution software: OKX), institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 1 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FSA.