Licensed in Dubai, Argentina, Bahamas, EU, Singapore, and El Salvador
Latest: 2025-05-27
OKX Middle East Fintech FZE
Dubai · VARAOKX Fintech, S.A. de C.V. (Sucursal Argentina)
Argentina · CNVBeing on a register is not an endorsement. What “verified” means
On the registers Takame checks, OKX holds a verified current license or registration in Dubai, Argentina, Bahamas, EU, Singapore, and El Salvador.
No regulator warning or order about OKX is on the lists Takame checks.
Hacks on record: 1. Enforcement cases on record: 4. Latest: 2025-05-27.
This is a summary of public records, not a guarantee. Each record and its source are listed further down this page.
8.6/ 10
Score
A score out of 10, from four parts. Every part links to the source it came from. How the score is built
Regulation40 of 40
Safety25 of 25
Incidents10 of 20
Size10.5 of 15
From the 24-hour spot volume we collect ourselves
Advertising, payments of any kind, claiming a page or displaying our badge, and anything an exchange tells us that we cannot check against a public source never affect the score. How the score is built
Broad regulatory coverage. Confirmed license in three or more of the jurisdictions we check.
www.okx.comRegistered in the European Union.
Details for the European UnionAll 32 jurisdictions-47.4% over this period
Free for any website. The badge shows this company's official domain and its current register status, and links to this page.
Five questions, answered from official registers and public data, each with its source. A blank means we do not have that fact, not that the answer is no.
Official registers list 12 companies under OKX. They are grouped here by company; only matches we verified are shown, and a registration is not the same as being allowed to serve you.
OKCOIN EUROPE LIMITED
OKCoin Europe LTD
OKX BAHAMAS FINTECH COMPANY LIMITED
OKX Europe Limited
OKX Fintech, S.A. de C.V.
OKX Fintech, S.A. de C.V. (Sucursal Argentina)
OKX Middle East Fintech FZE
OKX SG PTE. LTD.
Aux Cayes FinTech Co. Ltd
OKX AUSTRALIA FINANCIAL PTY LTD
OKX AUSTRALIA PTY LTD
OKX TR Kripto Varlık Alım Satım Platformu AŞ
Dubai · VARA
Registered entity: OKX Middle East Fintech FZE
VASP Licence · Lending and Borrowing Services Management and Investment Services Exchange Services (including VA Derivatives Trading) Broker-Dealer Services
Dubai
Argentina · CNV
Registered entity: OKX Fintech, S.A. de C.V. (Sucursal Argentina)
141
Intercambio entre activos virtuales y monedas de curso legal (monedas fiduciarias) · Intercambio entre una (1) o más formas de activos virtuales · Transferencia de activos virtuales · Custodia y/o administración de activos virtuales o instrumentos que permitan el control sobre los mismos
Argentina
Bahamas · SCB
Registered entity: OKX BAHAMAS FINTECH COMPANY LIMITED
Digital Asset Exchange and Digital Asset Business
Bahamas
EU · MiCA
Registered entity: OKX Europe Limited
54930069NLWEIGLHXU42
a. providing custody and administration of crypto-assets on behalf of clients · b. operation of a trading platform for crypto-assets · c. exchange of crypto-assets for funds · d. exchange of crypto-assets for other crypto-assets
European Union
France · AMF
Registered entity: OKCOIN EUROPE LIMITED
N/A - Passeport
Conservation et administration de crypto-actifs pour le compte de clients · Exploitation d’une plate-forme de négociation de crypto-actifs · Échange de crypto-actifs contre des fonds · Échange de crypto-actifs contre d’autres crypto-actifs
France
Netherlands · AFM (EU passport)
Registered entity: OKCoin Europe LTD
54930069NLWEIGLHXU42
Netherlands
Singapore · MAS
Registered entity: OKX SG PTE. LTD.
422854
Digital Payment Token Service (Major Payment Institution)
Singapore
El Salvador · CNAD
Registered entity: OKX Fintech, S.A. de C.V.
PSAD-0052
Exchange of digital assets for fiat money or equivalent or for other digital assets, whether using own capital or that of a third party · Operate a platform for exchanging or trading digital assets or derivative digital assets · Transfer digital assets or the means of accessing or controlling them, between natural or legal persons or between different acquirers, electronic wallets or digital asset accounts · Safeguard, custody or manage digital assets or the means to access or control them
El Salvador
Australia · AUSTRAC
Registered entity: OKX AUSTRALIA FINANCIAL PTY LTD
ABN 14145724509
Registered virtual asset service provider (AUSTRAC VASP register)
AUSTRAC registers virtual asset service providers after reviewing each application, and can impose conditions on, refuse, suspend or cancel a registration. It is an anti-money-laundering registration, not a license to run a trading platform, so it does not count toward our regulatory rating.
Source: AUSTRAC, © Commonwealth of Australia
Australia
Australia · AUSTRAC
Registered entity: OKX AUSTRALIA PTY LTD
ABN 22636269040
Registered virtual asset service provider (AUSTRAC VASP register)
AUSTRAC registers virtual asset service providers after reviewing each application, and can impose conditions on, refuse, suspend or cancel a registration. It is an anti-money-laundering registration, not a license to run a trading platform, so it does not count toward our regulatory rating.
Source: AUSTRAC, © Commonwealth of Australia
Australia
Seychelles · FSA applications under assessment
Registered entity: Aux Cayes FinTech Co. Ltd
Virtual Asset Exchange
The Seychelles FSA lists firms that have filed a complete licence application and may keep operating while it is assessed. It is not a licence, so it does not count toward our regulatory rating.
Seychelles
Turkey · SPK crypto provider list
Registered entity: OKX TR Kripto Varlık Alım Satım Platformu AŞ
SPK list: declared it will continue operating (transitional list; SPK says this is not an authorisation) · Former name: OKX Teknoloji AŞ
Turkey's SPK lists firms that declared they will keep operating while their licence applications are reviewed. SPK says being on this list does not mean a firm is authorised, so it does not count toward our regulatory rating.
Turkey
France · AMF
Registered entity: OKX FRANCE TECHNOLOGY COMPANY LIMITED SAS
Struck off 2025-07-29
Radiation pour arrêt d’activité
Conservation d'actifs numériques
Achat/vente d'actifs numériques contre monnaie ayant cours légal
Echange d'actifs numériques contre d'autres actifs numériques
E2023-106
France
Being named is not a finding against the exchange. Some announcements concern former staff or customers. Read the announcement.
Excluding own token
$28.24B
Total $28.24B
Source: DefiLlama, wallets published by the exchange · 2026-11-08
On-chain assets only. Customer liabilities are not included, so this is not proof of solvency. Net flows count changes in holdings at today's prices, and changes to the tracked wallet list can cause large jumps.
By 24h volume. 373 coins trade here in total.
BitcoinBTC/USDT · $180.7M$75,689+0.10%
ZcashZEC/USDT · $63.4M$1,227-1.38%
USDCUSDC/USDT · $55.7M$1.00-0.00%
EthereumETH/USDT · $50.1M$2,224-0.07%
XRPXRP/USDT · $25.4M$1.15-0.49%
SolanaSOL/USDT · $22.8M$89.03+0.23%
TetherUSDT/TRY · $14.3M$1+0.00%
HyperliquidHYPE/USDT · $14.1M$75.98-1.20%
PepePEPE/USDT · $12.2M$0.000005029+4.55%
NEAR ProtocolNEAR/USDT · $10.7M$3.60-0.83%
DogecoinDOGE/USDT · $9.4M$0.07096-0.11%
Pump.funPUMP/USDT · $7.5M$0.003708+1.84%
UniswapUNI/USDT · $7.1M$6.95-1.52%
LighterLIT/USDT · $6.6M$3.12-3.71%
AINFTNFT/USDT · $6.5M$0.0000001923-3.85%
WorldcoinWLD/USDT · $6.1M$0.3211-2.49%
Tether GoldXAUT/USDT · $5.1M$4,055-0.21%
ONEchainONE/USDT · $4.3M$0.001668-28.46%
SuiSUI/USDT · $4.2M$0.845-0.53%
OKBOKB/USDT · $4.0M$102.11+0.95%
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