Institution record
Okcoin
- Source score
- —
- Warnings
- 0
- 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 | |
|---|---|---|---|---|---|
FSA In our coverage Financial Services Agency | Kanto Local Finance Bureau No. 20 | Regulated | — | 2020-03-30 | — |
SEC In our coverage Securities and Exchange Commission | Number pending check | Regulated | Okcoin Philippines Technology Co. Ltd. | — | — |
FinCEN Financial Crimes Enforcement Network (FinCEN) | 31000155908109 | Exceeded scope | OKCoin USA Inc. | 2019-10-16 | — |
FinCEN Financial Crimes Enforcement Network (FinCEN) | 31000122737962 | Exceeded scope | OKEX USA INC. | 2018-03-25 | — |
FINTRAC Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | M20929749 | Exceeded scope | OKCOIN USA INC. | 2020-08-21 | — |
SEC U.S. Securities and Exchange Commission | 1767779 | Regulated | OKCoin USA Inc | 2018-12-05 | — |
Okcoin: common questions
Which of Okcoin's licences fall within our coverage?
Our coverage here is institutions licensed across asia-pacific. 2 of Okcoin's 6 licence records fall within it: FSA (Financial Services Agency), licence Kanto Local Finance Bureau No. 20, regulated; SEC (Securities and Exchange Commission), licence Number pending check, regulated.
Is Okcoin regulated?
Our imported dataset lists 6 licence records for Okcoin, of which 3 carry a "regulated" status in the source: FSA (licence Kanto Local Finance Bureau No. 20, status: regulated); SEC (licence Number pending check, status: regulated); FinCEN (licence 31000155908109, status: exceeded scope); FinCEN (licence 31000122737962, status: exceeded scope); FINTRAC (licence M20929749, status: exceeded scope); 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 rated?
The source dataset does not provide scores for Okcoin. Its source risk classification is "risk level not supplied".
Which trading platforms does Okcoin offer, and are there complaints?
The source lists Okcoin, Buy Bitcoin & Crypto. It also records 0 warning or complaint entries and 0 user comments. These are imported counts, not feedback received by this site.