VolSurface Desk · 멕시코
OKX — 멕시코 (MX)
OKX · 설립 국가 / 관할권: SC · 설립 연도: 2017-05-31
Imported score (methodology unverified)
7.20 / 10
UNKNOWN
These are imported records, not confirmation by a regulator. Status may change; check the contracting entity and licence number directly with the issuing regulator.
OKX — 멕시코 (MX) 국가별 투자자 보호 한도 및 규제 적격성 검증
공식 금융감독기관 등록부 데이터를 기반으로 작성되었습니다. 입금 전 계약 법인명과 감독 당국 공식 도메인을 반드시 확인하십시오. (멕시코 / ISO MX).
보유 규제 라이선스 (9)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| 글로벌 금융당국 | Recorded legal entity | 금융 규제 라이선스 번호 진위 확인 센터 | Imported status | View record |
|---|---|---|---|---|
| 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 | View record → |
| AUSTRAC — Australian Transaction Reports and Analysis Centre | OKX AUSTRALIA PTY LTD | 22636269040 | regulated | View record → |
| MFSA — Malta Financial Services Authority | OKX EUROPE MARKETS LIMITED | C95813 | regulated | View record → |
| 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 | View record → |
| Financial Crimes Enforcement Network (FinCEN) — Financial Crimes Enforcement Network (FinCEN) | OKX Global Digital Exchange Ltd | 31000293015755 | regulated | View record → |
| SEC — U.S. Securities and Exchange Commission | OKCoin USA Inc | 1767779 | regulated | View record → |
| Securities and Exchange Commission — Securities and Exchange Commission | Okcoin Philippines Technology Co. Ltd. | N/A | regulated | — |