FinLexicon Wiki · 持牌经纪商与机构
OKX (OKX)
OKX (OKX) · 注册国家 / 管辖区: SC · 成立年份: 2017-05-31
导入评分(方法待核实)
7.20 / 10
UNKNOWN
以下信息来自导入资料,未必经过监管机构核实;状态可能变化。请按具体签约主体和牌照号码在监管机构官方登记簿确认。
持牌监管记录 (9)
以下为导入记录,不代表当前授权状态;请核对牌照对应的法律主体、授权范围和监管机构官方登记簿。
| 全球监管机构 | 记录中的法律主体 | 金融监管牌照编号真伪核验中心 | 导入状态 | 查看记录 |
|---|---|---|---|---|
| MAS — Monetary Authority of Singapore | OKX SG PTE. LTD. | N/A | regulated | — |
| VARA — Virtual Assets Regulatory Authority | OKX Middle East Fintech FZE | VL/23/12/003 | regulated | 查看记录 → |
| AUSTRAC — Australian Transaction Reports and Analysis Centre | OKX AUSTRALIA PTY LTD | 22636269040 | regulated | 查看记录 → |
| MFSA — Malta Financial Services Authority | OKX EUROPE MARKETS LIMITED | C95813 | regulated | 查看记录 → |
| Financial Services Authority Seychelles — Financial Services Authority Seychelles | Aux Cayes Fintech Co Ltd | N/A | regulated | — |
| AMF — Autorité des marchés financiers | OKX France Technology company Limited | E2023-106 | regulated | 查看记录 → |
| Financial Crimes Enforcement Network (FinCEN) — Financial Crimes Enforcement Network (FinCEN) | OKX Global Digital Exchange Ltd | 31000293015755 | regulated | 查看记录 → |
| SEC — U.S. Securities and Exchange Commission | OKCoin USA Inc | 1767779 | regulated | 查看记录 → |
| Securities and Exchange Commission — Securities and Exchange Commission | Okcoin Philippines Technology Co. Ltd. | N/A | regulated | — |