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Okcoin (Okcoin)

OKCoin Technology Company Limite (Okcoin) · 註冊國家 / 管轄區: HK · 成立年份: 2013

导入评分(方法待核实)
6.60 / 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。

持牌監管紀錄 (6)

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。

全球監管機構记录中的法律主体金融監管牌照編號真偽查核中心导入状态查看记录
FSA — Financial Services AgencyOKCoin Japan Co., Ltd.Kanto Local Finance Bureau No. 20regulated查看记录 →
Securities and Exchange Commission — Securities and Exchange CommissionOkcoin Philippines Technology Co. Ltd.N/Aregulated—
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) — Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)OKCOIN USA INC.M20929749exceeded查看记录 →
SEC — U.S. Securities and Exchange CommissionOKCoin USA Inc1767779regulated查看记录 →
Financial Crimes Enforcement Network (FinCEN) — Financial Crimes Enforcement Network (FinCEN)OKEX USA INC.31000122737962exceeded查看记录 →
Financial Crimes Enforcement Network (FinCEN) — Financial Crimes Enforcement Network (FinCEN)OKCoin USA Inc.31000155908109exceeded查看记录 →

各國家/地區投資人保障與監管授權查核

1v1 同業機構合規與交易成本對比

Okcoin (Okcoin) — 持牌經紀商與機構 | VolSurface Desk