CeFi Rates/OKX

OKX

Major global exchange. Growing regulatory footprint with licenses in Dubai, Singapore, and EU.

CeFiPartially LicensedEst. 2017Global (restricted in US)

67/100

Moderate Risk

Safety Score Breakdown

Regulatory Compliance12/20

Security Infrastructure14/20

Track Record14/20

Transparency13/20

User Protection14/20

🏛Regulatory

Licenses

Dubai VARA, MAS (Singapore), VASP registration (EU)

Regulators

Dubai VARA, MAS

Seychelles (Dubai operations hub)

🛡Security

Proof of ReservesYes

Cold Storage90%

InsuranceRisk reserve fund

Certifications

SOC 2 Type I

📊Track Record

Years Operating8

Security BreachNo

🔍Transparency

Public AuditsYes

Audit FirmSelf-published PoR with Merkle tree

Public TeamYes

Public FinancialsNo

Stablecoin Rates at OKX

USDT5%

Flexible / Fixed (7-90 days)

Visit OKX Security Page Proof of Reserves

Risk scores are based on publicly available information and updated periodically. This is not financial advice. Always do your own research before depositing funds with any platform.