IFCCI
IPTI PLATFORM PROFILE

OKX

Global crypto exchange with spot, futures, DeFi

OKX logo
OKX Technology Company LimitedSeychellesEst. 2017Crypto Exchange
RegisteredUnder ReviewActive
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Platform Overview

OKX is a global cryptocurrency exchange offering spot trading, futures, options, and integrated DeFi services. It provides a comprehensive Web3 wallet and decentralised exchange aggregator alongside its centralised platform.

Company Information

Registered Company Name
OKX Technology Company Limited
Brand Name
OKX
Headquarters
Seychelles
Year Established
2017

Transparency Signals

Confidence LevelHigh
Transparency & Disclosure
High
Regulatory Intelligence
Developing
Consumer Protection
Moderate
Reputation & Market
Developing
Key Strength

Strong transparency across key operational dimensions

Key Concern

No significant concerns identified

Trust Dimension Breakdown

Transparency & Disclosure
16.5/20Strong Transparency Signals

Measures the completeness and verifiability of platform disclosures including regulatory filings, operational transparency, and transparency improvement efforts.

Regulatory Intelligence
11.3/20Developing Transparency Signals

Evaluates regulatory standing, jurisdictional oversight quality, institutional engagement, and regulatory tier classification.

Consumer Protection
12.7/20Developing Transparency Signals

Assesses fund safety mechanisms, complaint history, complaint resolution track record, and customer service quality.

Reputation & Market
6.7/15Limited Transparency Signals

Reflects market standing, research commentary, expert-assessed execution quality, and liquidity reliability.

Operational Reliability
7.9/15Developing Transparency Signals

Evaluates platform uptime, technical reliability, customer service responsiveness, and operational transparency.

Industry Integrity
3.3/10Limited Transparency Signals

Measures industry contribution through education initiatives, research collaboration, ESG programs, and investor awareness efforts.

Regulatory Intelligence

Brand Name

OKX
Seychelles
Self-Declared

Legal Entities

OKX Technology Company Limited
VARA · United Arab Emirates
VARA-OKX-2023
High Confidence
OKX Technology Company Limited
FSA · Seychelles
Seychelles Registration
High Confidence

Regulatory References

VARAPrimary Registry
FSAPrimary Registry

Regulatory information displayed here is compiled from public registries, third-party sources, and platform self-declarations. IFCCI does not guarantee the completeness or accuracy of this information. Always verify directly with the relevant regulatory authority.

Regional Market Signals

🇲🇾
🇲🇾

Malaysia Market

ReputationGrowing
Complaint DensityLow
Local Office
Local Regulation
🌏
🌏

Asia Pacific

ReputationEmerging
Complaint DensityLow
Market Presence9 years
🌍
🌍

Global Market

ReputationGrowing
Complaint DensityLow
Market Presence9 years

Regulatory Licenses

Tier 2VARA, FSA

VARA

Active
License Number
VARA-OKX-2023
Jurisdiction
United Arab Emirates
License Type
Virtual Asset License

FSA

Active
License Number
Seychelles Registration
Jurisdiction
Seychelles
License Type
Offshore Registration

Internal Transparency

Regulatory Transparency
Available1.00/1.0
Operational Transparency
Limited0.65/1.0
Platform Reliability
Limited0.65/1.0
Consumer Protection
Available1.00/1.0
Market Transparency
Available1.00/1.0
RegulatoryOperationalReliabilityConsumerMarket

Transparency profile visualization

Trading Conditions

Trading Platforms:OKX WebOKX AppOKX Desktop
InstrumentSpread
EUR/USDN/A
GBP/USDN/A
USD/JPYN/A
XAU/USDN/A
Commission
Maker 0.08% / Taker 0.10% (spot); Maker 0.02% / Taker 0.05% (futures); tiered VIP discounts
Inactivity Fee
None
Deposit Fees
Free (crypto); varies for fiat/P2P
Withdrawal Fees
Network fee (varies by coin)
Withdrawal Processing Time
Instant to 30 minutes (crypto); 1-5 business days (fiat)

Platform Infrastructure

Safety & Protection

Segregated Funds
Negative Balance Protection

Operational Details

Supported Languages
English, Chinese, Japanese, Korean, Russian, Turkish, Vietnamese, Spanish
Support Channels
Live ChatEmailTicket System
Payment Methods
Bank TransferCredit CardP2PCrypto
2/5 contribution areas active
Financial Education Programs
Research Collaboration
Industry Development Initiatives
ESG & Responsible Trading
Investor Awareness Programs

Community Snapshot

0
Total Reports
0
Verified
0
Under Review
0
Resolved
0
Total Reviews
Data as of:2026-02-15
Last Verified:2026-02-15

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Platform Comparison

 
OKX logo
OKX
JustMarkets logo
JustMarkets
Regulatory TierTier 2Tier 2
Transparency Signals8.6/104.8/10
Minimum Deposit$0$1
Maximum LeverageUp to 1:100Up to 1:3000
Spread TypeOrder BookVariable
Execution ModelDMASTP
Year Established20172012
Trading Products36

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Information presented is compiled from publicly available regulatory sources and user submissions. IFCCI does not make recommendations or endorsements. Users should conduct independent due diligence.

Legal Disclaimer

The IFCCI Transparency Programme is an independent research initiative and does not constitute regulatory supervision, professional financial advice, or official compliance certification. All findings represent research-based observations intended to contribute to financial industry transparency discourse and informed evaluation. FinScope is a technology platform developed to support the programme’s public-facing digital interface.