← Companies and websites regulators have named
REGULATOR WARNING · NOT AUTHORISED
okx[.]com
A website. Shown defanged and not linked, so this page never sends you to it.
Comisión Nacional del Mercado de Valores (CNMV) — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) published a warning naming the website okx[.]com, dated 4 April 2022. In its own words: “Comisión Nacional del Mercado de Valores (Spain) alert, published via IOSCO I-SCAN #21007. Category: Unregistered/Unlicensed entity offering financial products or services. Name: HTTPS://WWW[.]OKX[.]COM/. Additional information: OKX AUX CAYES FINTECH CO. LTD OKEX MALTA LTD” Read it at the source ↗
To cite: The Market Standard, “okx[.]com — what regulators have published”, marketstandard.org/website/okx-com. Cite the authority’s own publication as the primary source.
Websites change hands; the same address may now be run by someone else.
This records what named authorities published — it is not our finding.
The published record
Every regulator warning, enforcement publication and published consumer complaint we hold, newest first. Inclusion is the authority's statement in its own terms, not a court finding.
| Date | Country | Authority | Type | What it says | Status | Source |
|---|---|---|---|---|---|---|
| 4 April 2022 | Spain | Comisión Nacional del Mercado de Valores (CNMV) — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “Comisión Nacional del Mercado de Valores (Spain) alert, published via IOSCO I-SCAN #21007. Category: Unregistered/Unlicensed entity offering financial products or services. Name: HTTPS://WWW[.]OKX[.]COM/. Additional information: OKX AUX CAYES FINTECH CO. LTD OKEX MALTA LTD” [+]“Comisión Nacional del Mercado de Valores (Spain) alert, published via IOSCO I-SCAN #21007. Category: Unregistered/Unlicensed entity offering financial products or services. Name: HTTPS://WWW[.]OKX[.]COM/. Additional information: OKX AUX CAYES FINTECH CO. LTD OKEX MALTA LTD” | Historical (>3 yrs) — 2022 | Open source Document |
Details ↗
“Comisión Nacional del Mercado de Valores (Spain) alert, published via IOSCO I-SCAN #21007. Category: Unregistered/Unlicensed entity offering financial products or services. Name: HTTPS://WWW[.]OKX[.]COM/. Additional information: OKX AUX CAYES FINTECH CO. LTD OKEX MALTA LTD”
Other regulators
No other regulator in our sources has published a warning naming this website. That is a statement about the regulators we read, not a finding that no one else has warned about it. How we choose and read our sources.
Broker discovery record
The Collexon broker discovery engine (broker.collexon.io), operated by Lee Mor holds a record under this website. Shown as that engine recorded it, attributed and dated.
OKX Inc.
okx.com
Country given as SG
First recorded 2026-08-20 · last seen 2026-10-19
3 dated observations on record
Found and dated by the Collexon broker discovery engine (broker.collexon.io), operated by Lee Mor. We can evidence that it recorded these; we have not independently established the underlying claims except where a register we hold is cited above. Each links to the page it was read from.
There is no score here and there will not be one. The number of observations on a website reflects how much anyone has looked at it, not how dangerous it is, and we publish no classification of this site. Retrieved 2026-10-22.
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What this record does not tell you
- It is not our finding. Nothing on this page says this subject committed fraud. It records what named authorities published, on the dates shown.
- A warning is the regulator's statement, not a conviction. Many lists name firms that are not licensed in that jurisdiction, or that were reported by the public.
- Websites change hands; the same address may now be run by someone else.
- Same name, different entity. Names are matched as written. A legitimate firm can share a name with a warned entity, and clones copy real names deliberately.
- Absence is not clearance. An entity with no page here may simply not have been warned about yet — that is the normal state of a new fraud.
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