Investor Alerts - OKX Pro

Company: OKX Pro
Regulator: Financial Markets Authority
Jurisdiction: New Zealand
Date: 20230705 05 Jul 2023
Subject: Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.)
Comments: 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