OKX Pro
Flagged by Financial Markets Authority · New Zealand (NZL)
Official Warnings (1)
OKX Pro offers cryptocurrency products through its website.
OKX Pro is based overseas but does not appear to be subject to regulation by any overseas regulator. It is unreasonably withholding funds and requesting further funds to enable withdrawals.
It is not registered on New Zealand’s Financial Service Providers Register.
We recommend caution when dealing with OKX Pro and its website.
Entity Name: OKX Pro
Website: www.okxbiz.com
Review Page
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Other Flagged Firms (NZL)
This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.