Investor Alerts - OKX Pro
| Company: | OKX Pro |
| Regulator: | Financial Markets Authority |
| Jurisdiction: | New Zealand |
| Date: | 05 Jul 2023 |
| Link: | https://www.fma.govt.nz/library/warnings-and-alerts/okx-pro-unregistered-withholding-funds/ |
| 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 Website: www.okxbiz.com |